Skycity Investments Australia Limited (issued an NZBN of 9429034574126) was launched on 07 Sep 2005. 1 address is in use by the company: Level 13, 99 Albert Street, Auckland, 1010 (type: physical, registered). Level 6 Federal House, 86 Federal Street, Auckland had been their registered address, until 25 Jun 2019. 5000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000100 shares (100 per cent of shares), namely:
Skycity Entertainment Group Limited (an entity) located at 99 Albert Street, Auckland postcode 1010. Businesscheck's information was updated on 31 Jan 2022.
Current address | Type | Used since |
---|---|---|
Level 13, 99 Albert Street, Auckland, 1010 | Registered | 25 Jun 2019 |
Level 13, 99 Albert Street, Auckland, 1010 | Physical | 20 Jan 2021 |
Name and Address | Role | Period |
---|---|---|
Joanna Lee Wong
Freemans Bay, Auckland, 1011
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
Michael Daniel Ahearne
Remuera, Auckland, 1050
Address used since 11 Jan 2021
Remuera, Auckland, 1050
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
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 | 24 May 2011 - 26 Apr 2017 |
Nigel Barclay Morrison
Herne Bay, Auckland, 1011
Address used since 08 Oct 2012 |
Director | 18 Dec 2008 - 29 Apr 2016 |
Dryden Thomas Spring
Matamata, New Zealand,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 24 May 2011 |
Roderick Hamilton Mcgeoch
Woollhara, Nsw 2025, Australia,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 24 May 2011 |
Peter Damian Cullinane
Auckland,
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - 24 May 2011 |
Christopher John David Moller
Days Bay, Eastbourne, Wellington,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 24 May 2011 |
Phillip Brent Harman
Kohimarama, Auckland,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 24 May 2011 |
Bruce James Carter
Medindie, South Australia, 5081
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 24 May 2011 |
Jane Lesley Freeman
Remuera, Auckland, 1050
Address used since 09 Jun 2009 |
Director | 26 Mar 2008 - 05 Mar 2010 |
Elmar Toime
Knightsbridge, London Sw7 1hj, United Kingdom,
Address used since 22 Sep 2008 |
Director | 07 Sep 2005 - 30 Oct 2009 |
William Ronald Trotter
Wellington,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 31 Oct 2008 |
Patricia Lee Reddy
11 Cable Street, Wellington,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 31 Oct 2008 |
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 30 Jun 2007 |
Evan Welch Davies
Remuera, Auckland, New Zealand,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 25 Jun 2007 |
Previous address | Type | Period |
---|---|---|
Level 6 Federal House, 86 Federal Street, Auckland | Registered | 07 Sep 2005 - 25 Jun 2019 |
Level 6 Federal House, 86 Federal Street, Auckland | Physical | 07 Sep 2005 - 20 Jan 2021 |
Shareholder Name | Address | Period |
---|---|---|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
07 Sep 2005 - current |
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 |
Swetha Holdings Limited 6b/105 |
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Te Akitai Waiohua Investment Trust 6g/105 Albert Street |
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Te Akitai Waiohua Community Development Trust 6g/105 Albert Street |
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Delta Software Limited 8/17 Federal Street |
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Retopia Limited 103 Albert Street |
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Tsw Limited Suite 3, 99 Albert Street |