General information
Dunedin Casinos Limited
Type: NZ Limited Company (Ltd)9429038184826
New Zealand Business Number
837525
Company Number
Registered
Company Status
Dunedin Casinos Limited (NZBN 9429038184826) was started on 06 Dec 1996. 2 addresses are currently in use by the company: Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin (type: registered, physical). C/- Anderson Lloyd, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin had been their registered address, up until 12 Apr 2000. 6000000 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 150000 shares (2.5% of shares), namely:
Cummings, Yvonne (an individual) located at R D 2, East Taieri. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 150000 shares); it includes
Drivers Road Trust Company Limited (an entity) - located at Otago House, Cnr Princes St & Moray Pl, Dunedin. Next there is the 3rd group of shareholders, share allocation (240000 shares, 4%) belongs to 1 entity, namely:
Mclauchlan, Stuart James, located at Maori Hill, Dunedin (an individual). Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin | Service & physical | 09 Dec 1996 |
| Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Read Thomas
Maori Hill, Dunedin, 9010
Address used since 12 Aug 2015 |
Director | 06 Dec 1996 - current |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 01 Jan 2016 |
Director | 09 May 1997 - current |
|
Warren Peter Leslie
Milford, Auckland, 0620
Address used since 26 Aug 2022
Parnell, Auckland, 1052
Address used since 03 Jun 2014 |
Director | 06 Oct 1999 - current |
|
Lianna-merie Hagaman
Ilam, Christchurch, 8041
Address used since 12 Aug 2015 |
Director | 06 Oct 1999 - current |
|
Peter Anthony Treacy
Saint Marys Bay, Auckland, 1011
Address used since 17 Jun 2022
Freemans Bay, Auckland, 1011
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - current |
|
Peter Anthony Treacy
Freemans Bay, Auckland, 1011
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - 03 Feb 2021 |
|
Phillip John Hensman
Queenstown, Queenstown, 9300
Address used since 06 May 2015 |
Director | 06 May 2015 - 19 Jan 2021 |
|
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 12 Aug 2015 |
Director | 06 Oct 1999 - 18 Apr 2017 |
|
William Hanlin Johnstone
Scarborough, Christchurch, 8081
Address used since 03 Jun 2014 |
Director | 06 Oct 1999 - 27 Feb 2017 |
|
Barry Charles Thomas
Kelvin Heights, Queenstown, 9300
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 01 May 2015 |
|
Arthur William Pitcher
Fendalton, Christchurch,
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 16 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Anderson Lloyd, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
6000000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, Yvonne Individual |
R D 2 East Taieri |
06 Dec 1996 - current |
Shares Allocation #2 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 Entity (NZ Limited Company) |
Otago House Cnr Princes St & Moray Pl, Dunedin |
16 May 2018 - current |
Shares Allocation #3 Number of Shares: 240000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Stuart James Individual |
Maori Hill Dunedin 9010 |
06 Dec 1996 - current |
Shares Allocation #4 Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Karen Margaret Individual |
Maori Hill Dunedin 9010 |
13 Jun 2017 - current |
|
Mclauchlan, Stuart James Individual |
Maori Hill Dunedin 9010 |
20 Aug 2009 - current |
Shares Allocation #5 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Warren Peter Individual |
Parnell Auckland 1052 |
06 Dec 1996 - current |
Shares Allocation #6 Number of Shares: 1980000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch Casinos Ltd Other (Other) |
Christchurch Central Christchurch 8013 |
06 Dec 1996 - current |
Shares Allocation #7 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Gregory Ernest Individual |
Fairfield Dunedin, 9018 |
26 Mar 2009 - current |
|
Scott, Robert Anthony Individual |
Rd1 Dunedin, 9076 |
26 Mar 2009 - current |
|
Scott, Trudy Margaret Andelina Individual |
Rd1 Dunedin, 9076 |
26 Mar 2009 - current |
Shares Allocation #8 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Anthony Grant Individual |
248 Cumberland Street Dunedin |
06 Dec 1996 - current |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
11 May 2011 - current |
Shares Allocation #9 Number of Shares: 2520000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagaman, Lianna-merie Individual |
Christchurch 8041 |
31 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Vicki June Individual |
St Clair Dunedin 9012 |
31 May 2010 - 28 May 2015 |
|
Sycamore, Tony Jason Individual |
Maori Hill Dunedin, 9010 |
26 Mar 2009 - 13 Jun 2017 |
|
Mclachlan, Graeme Individual |
Maori Hill Dunedin 9010 |
20 Aug 2009 - 13 Jun 2017 |
|
Robert Anthony Scott Family Trust Other |
02 May 2006 - 05 Nov 2008 | |
|
Hagaman, Earl Raymond Individual |
Christchurch |
06 Dec 1996 - 20 Aug 2009 |
|
Scott, Brian George Individual |
Helensburgh Dunedin 9010 |
31 May 2010 - 28 May 2015 |
|
Null - Robert Anthony Scott Family Trust Other |
02 May 2006 - 05 Nov 2008 | |
|
Thomas, Geoffrey Read Individual |
Dunedin |
06 Dec 1996 - 16 May 2018 |
|
Scott, Robert Anthony Individual |
28 Mcmaster Road Saddle Hill, Rd1, Dunedin |
06 Dec 1996 - 04 Jul 2005 |
Location
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|
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|
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|
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|
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|
NZ Moray Property Limited Otago House |