General information
Skycity Queenstown Limited
Type: NZ Limited Company (Ltd)9429040254937
New Zealand Business Number
157340
Company Number
Registered
Company Status
Skycity Queenstown Limited (NZBN 9429040254937) was incorporated on 19 Jun 1974. 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 registered address, up to 25 Jun 2019. Skycity Queenstown Limited used more aliases, namely: Town Clothes Limited from 19 Jun 1974 to 17 Jan 1994. 10018000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000000 shares (99.82 per cent of shares), namely:
Skycity Entertainment Group Limited (an entity) located at 99 Albert Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.18 per cent of all shares (18000 shares); it includes
Skycity Entertainment Group Limited (an entity) - located at 99 Albert Street, Auckland. Businesscheck's data was last updated on 03 May 2025.
| 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 | 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 | 22 Oct 2010 - 26 Apr 2017 |
|
Nigel Barclay Morrison
Herne Bay, Auckland, 1011
Address used since 17 Oct 2012 |
Director | 22 Oct 2010 - 29 Apr 2016 |
|
James Alexander Burrell
Parnell, Auckland, 1052
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 16 Jun 2014 |
|
Phillip John Hensman
Queenstown, 9300
Address used since 08 Nov 1989 |
Director | 08 Nov 1989 - 20 Dec 2012 |
|
Barry Charles Thomas
Kelvin Heights, Queenstown, 9300
Address used since 24 Sep 2004 |
Director | 22 Feb 1994 - 20 Dec 2012 |
|
Alistair Bruce Ryan
St Marys Bay, Auckland, 1011
Address used since 25 Jan 2008 |
Director | 01 Jul 1997 - 30 Jun 2012 |
|
Nigel Barclay Morrison
St Marys Bay, Auckland, 1011
Address used since 11 Jun 2010 |
Director | 26 Jun 2008 - 22 Oct 2010 |
|
Peter Anthony Treacy
Remuera, Auckland, 1050
Address used since 23 Jun 2010 |
Director | 23 Jun 2010 - 22 Oct 2010 |
|
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 11 Sep 2006 |
Director | 01 Jul 1997 - 25 Jun 2007 |
|
Hylton Oliver Hensman
Queenstown,
Address used since 08 Nov 1989 |
Director | 08 Nov 1989 - 22 Feb 1994 |
|
John James Enright
Queenstown,
Address used since 08 Nov 1989 |
Director | 08 Nov 1989 - 22 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Federal House, 86 Federal Street, Auckland, 1010 | Registered | 24 Jan 2013 - 25 Jun 2019 |
| Level 6, Federal House, 86 Federal Street, Auckland, 1010 | Physical | 24 Jan 2013 - 19 Jan 2021 |
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered | 05 Aug 2010 - 24 Jan 2013 |
| Mccullogh & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered | 05 May 1997 - 05 Aug 2010 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered | 05 May 1997 - 05 May 1997 |
| Messrs Mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill | Registered | 03 Nov 1995 - 05 May 1997 |
| - | Physical | 17 Feb 1992 - 05 Aug 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
10018000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
19 Jun 1974 - current |
Shares Allocation #2 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
19 Jun 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 Entity |
19 Jun 1974 - 25 Jan 2013 | |
|
Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 Entity |
19 Jun 1974 - 25 Jan 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
Companies nearby
 |
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 |
|
Nzaa Superannuation Holdings Limited Level 17, Aa Centre |