General information
Sky Tower Limited
Type: NZ Limited Company (Ltd)9429038715259
New Zealand Business Number
623058
Company Number
Registered
Company Status
Sky Tower Limited (issued a business number of 9429038715259) was incorporated on 29 Jun 1994. 3 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 until 19 Jan 2021. Sky Tower Limited used more names, namely: Sky City Nominees Limited from 29 Jun 1994 to 12 Jul 1999. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Skycity Entertainment Group Limited (an entity) located at 99 Albert Street, Auckland postcode 1010. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Federal House, 86 Federal St, Auckland | Other (Address for Records) | 05 Sep 2000 |
| Level 13, 99 Albert Street, Auckland, 1010 | Registered | 25 Jun 2019 |
| Level 13, 99 Albert Street, Auckland, 1010 | Physical & service | 19 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Bevan Walbridge
Freemans Bay, Auckland, 1011
Address used since 15 Jul 2024 |
Director | 15 Jul 2024 - current |
|
Peter James Fredricson
Omaha, 0986
Address used since 31 Dec 2024 |
Director | 31 Dec 2024 - current |
|
Joanna Lee Wong
Freemans Bay, Auckland, 1011
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 31 Dec 2024 |
|
Callum James Mallett
Muriwai, 0881
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - 15 Jul 2024 |
|
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 | 30 May 1996 - 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 30 May 1996 |
Director | 30 May 1996 - 25 Jun 2007 |
|
Mark Bradbury (alternate) Horton
Oriental Bay, Wellington,
Address used since 30 May 1996 |
Director | 30 May 1996 - 02 Jun 1998 |
|
Jonathan Peter Hartley
Karori, Wellington,
Address used since 30 May 1996 |
Director | 30 May 1996 - 02 Jun 1998 |
|
Patricia Lee Reddy
Wellington,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 30 May 1996 |
|
Mark Bradbury Horton
Oriental Bay, Wellington,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 29 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Federal House, 86 Federal Street, Auckland | Physical | 28 Aug 2003 - 19 Jan 2021 |
| C/- Sky City Entertainment Group Limited, Level 6 Federal House, 86 Federal Street, Auckland | Physical | 02 Sep 2002 - 28 Aug 2003 |
| Level 6 Federal House, 86 Federal Street, Auckland | Registered | 14 Dec 1999 - 25 Jun 2019 |
| Level 19, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 14 Dec 1999 - 14 Dec 1999 |
| C/- Sky City Limited, Level 6 Federal House, 86 Federal Street, Auckland | Physical | 14 Dec 1999 - 02 Sep 2002 |
| 1st Floor, 98 Federal Street, Auckland | Registered | 23 Aug 1996 - 14 Dec 1999 |
| Level 9, C M L Building, 22-24 Victoria Street, Wellington | Registered | 20 Oct 1995 - 23 Aug 1996 |
| Level 9, Cml Building, 22-24 Victoria Street, Wellington | Physical | 29 Jun 1994 - 14 Dec 1999 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
29 Jun 1994 - current |
Ultimate Holding Company
| Name | Skycity Entertainment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 610568 |
| Country of origin | NZ |
| Address |
Level 6 Federal House 86 Federal Street Auckland |
Location
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|
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|
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