General information
Skycity Auckland Limited
Type: NZ Limited Company (Ltd)9429039081582
New Zealand Business Number
516028
Company Number
Registered
Company Status
Skycity Auckland Limited (issued an NZ business identifier of 9429039081582) was incorporated on 14 Feb 1992. 2 addresses are currently in use by the company: Level 13, 99 Albert Street, Auckland, 1010 (type: physical, service). Level 6, Federal House, 86 Federal Street, Auckland had been their physical address, up to 20 Jan 2021. Skycity Auckland Limited used other names, namely: Sky City Auckland Limited from 27 Jun 1997 to 25 Jul 2003, Harrah's Sky City Limited (24 May 1995 to 27 Jun 1997) and Sky Tower Casino Limited (14 Feb 1992 - 24 May 1995). 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Skycity Auckland Holdings Limited (an entity) located at 99 Albert Street, Auckland postcode 1010. Businesscheck's database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 99 Albert Street, Auckland, 1010 | Registered | 25 Jun 2019 |
| Level 13, 99 Albert Street, Auckland, 1010 | Physical & service | 20 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lee Wong
Freemans Bay, Auckland, 1011
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Callum James Mallett
Muriwai, 0881
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Michael Daniel Ahearne
90 Federal Street, Auckland, 1010
Address used since 09 Feb 2024
Auckland, 1010
Address used since 19 Jan 2024
Remuera, Auckland, 1050
Address used since 11 Jan 2021
Remuera, Auckland, 1050
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 08 Mar 2024 |
|
Graeme Edward Stephens
Stanley Point, Auckland, 0624
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 16 Nov 2020 |
|
John James Mortensen
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 26 Jun 2017 |
|
Peter Anthony Treacy
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 29 Jun 2009 - 26 Apr 2017 |
|
Nigel Barclay Morrison
Herne Bay, Auckland, 1011
Address used since 08 Oct 2012 |
Director | 26 Jun 2008 - 29 Apr 2016 |
|
Alistair Bruce Ryan
St Marys Bay, Auckland,
Address used since 25 Jan 2008 |
Director | 18 Dec 1998 - 29 Jun 2009 |
|
Elmar Toime
75 Victoria Street, London Sw1h 0hy, United Kingdom,
Address used since 03 Mar 2008 |
Director | 26 Jun 2007 - 26 Jun 2008 |
|
Evan Welch Davies
Remuera, Auckland,
Address used since 16 Nov 1995 |
Director | 16 Nov 1995 - 25 Jun 2007 |
|
Jonathan Peter Hartley
Karori, Wellington,
Address used since 11 Mar 1996 |
Director | 11 Mar 1996 - 31 Mar 2004 |
|
Bridget Mary Wickham
Remuera, Auckland,
Address used since 31 May 2000 |
Director | 31 May 2000 - 04 Jul 2000 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 08 Mar 2000 |
|
Peter Herbert Elworthy
R D 2, Timaru,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 08 Mar 2000 |
|
Patricia Lee Reddy
Wellington,
Address used since 29 Jul 1994 |
Director | 29 Jul 1994 - 08 Mar 2000 |
|
Elmar Toime
Oriental Bay, Wellington,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 08 Mar 2000 |
|
John Antony Hood
Remuera, Auckland,
Address used since 24 Aug 1998 |
Director | 24 Aug 1998 - 08 Mar 2000 |
|
Bridget Mary Wickham
Remuera, Auckland,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 08 Mar 2000 |
|
William Ronald Trotter
Wellington,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 08 Mar 2000 |
|
Mark Bradbury Horton
Oriental Bay, Wellington,
Address used since 30 May 1996 |
Director | 30 May 1996 - 07 Apr 1999 |
|
Philip Glen Satre
Tennessee 38138, United States Of, America,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 14 Aug 1997 |
|
Michael Nelson Regan
Memphis Tennessee 38125, United States Of America,
Address used since 07 May 1997 |
Director | 07 May 1997 - 27 Jun 1997 |
|
Michael Nelson (alternate) Regan
Drive, Memphis, Tn 38125 U.s.a,
Address used since 30 May 1996 |
Director | 30 May 1996 - 07 May 1997 |
|
Charles Albert Ledsinger
Memphis Tn 38117, U S A,
Address used since 30 May 1996 |
Director | 30 May 1996 - 07 May 1997 |
|
Donald Woolgar John Bourke
Bellevue Hill, New South Wales, 2023 Australia,
Address used since 17 Aug 1995 |
Director | 17 Aug 1995 - 05 Dec 1996 |
|
Philip Glen Satre
Germantown, Tennessee 38138, Usa,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 02 Feb 1996 |
|
Murray John Bolton
Auckland,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 02 Feb 1996 |
|
Sharon Lorna Hoggard
Torbay, Auckland,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 28 Jul 1995 |
|
Dennis Albert Ferrier
R D 6, Warkworth,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 31 Mar 1995 |
|
Herman Charles Rockefeller
Seatoun, Wellington,
Address used since 29 Jul 1994 |
Director | 29 Jul 1994 - 14 Sep 1994 |
|
Martin Peter Lekner
Epsom, Auckland,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 25 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Federal House, 86 Federal Street, Auckland | Physical | 28 Aug 2003 - 20 Jan 2021 |
| C/- Sky City Entertainment Group Limited, Level 6, Federal House, 86 Federal Street, Auckland | Physical | 02 Sep 2002 - 28 Aug 2003 |
| Level 19, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 14 Dec 1999 - 14 Dec 1999 |
| Level 6, Federal House, 86 Federal Street, Auckland | Registered | 14 Dec 1999 - 25 Jun 2019 |
| C/- Sky City Limited, Level 6, Federal House, 86 Federal Street, Auckland | Physical | 14 Dec 1999 - 02 Sep 2002 |
| Level 19, Asb Bank Centre, 135 Albert St, Auckland | Registered | 14 Dec 1999 - 14 Dec 1999 |
| 1st Floor, 98 Federal Street, Auckland | Registered | 23 Aug 1996 - 14 Dec 1999 |
| Level 9, Cml Building, 22-24 Victoria Street, Wellington | Registered | 20 Oct 1995 - 23 Aug 1996 |
| - | Registered | 21 Feb 1992 - 20 Oct 1995 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Auckland Holdings Limited Shareholder NZBN: 9429038721854 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
14 Feb 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skycity Entertainment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 610568 |
| Country of origin | NZ |
Location
Companies nearby
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Swetha Holdings Limited 6b/105 |
|
Te Akitai Waiohua Investment Trust 6g/105 Albert Street |
|
Te Akitai Waiohua Community Development Trust 6g/105 Albert Street |
|
Delta Software Limited 8/17 Federal Street |
|
Retopia Limited 103 Albert Street |
|
Tsw Limited Suite 3, 99 Albert Street |