Halcyon Trustees Limited, a registered company, was incorporated on 16 Sep 2008. 9429032560794 is the business number it was issued. The company has been run by 9 directors: Leon Carl Keen - an active director whose contract began on 17 Jul 2013,
Roger John Thompson - an active director whose contract began on 11 Feb 2016,
Nicolaas James Den Heijer - an active director whose contract began on 11 Feb 2016,
Timothy Robert Urquhart - an inactive director whose contract began on 17 Jul 2013 and was terminated on 18 Jan 2018,
Geoffrey Peter Cone - an inactive director whose contract began on 16 Sep 2008 and was terminated on 11 Feb 2016.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Halcyon Trustees Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland as their physical address up to 06 Dec 2016.
One entity controls all company shares (exactly 100 shares) - Bentleys Auckland Nominees Limited - located at 1010, 41 Shortland Street, Auckland.
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 02 Mar 2016 to 06 Dec 2016
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2014 to 02 Mar 2016
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 10 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 16 Sep 2008 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 |
41 Shortland Street Auckland 1010 New Zealand |
25 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rathbone Nominees Limited Shareholder NZBN: 9429035035411 Company Number: 1586488 |
16 Sep 2008 - 27 Jun 2010 | |
| Entity | Hlss Nominees Limited Shareholder NZBN: 9429041796856 Company Number: 5723809 |
25 Feb 2016 - 25 Aug 2017 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
18 Jun 2009 - 25 Feb 2016 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
18 Jun 2009 - 25 Feb 2016 | |
| Entity | Hlss Nominees Limited Shareholder NZBN: 9429041796856 Company Number: 5723809 |
25 Feb 2016 - 25 Aug 2017 | |
| Entity | Rathbone Nominees Limited Shareholder NZBN: 9429035035411 Company Number: 1586488 |
16 Sep 2008 - 27 Jun 2010 |
Leon Carl Keen - Director
Appointment date: 17 Jul 2013
Address: Zurich, 8032 Switzerland
Address used since 29 Nov 2023
Address: Zurich, 8032 Switzerland
Address used since 22 Sep 2022
Address: Zurich, 8032 Switzerland
Address used since 21 Sep 2021
Address: Zurich, 8044 Switzerland
Address used since 01 Apr 2017
Roger John Thompson - Director
Appointment date: 11 Feb 2016
Address: Auckland, 1010 New Zealand
Address used since 28 Nov 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Aug 2018
Nicolaas James Den Heijer - Director
Appointment date: 11 Feb 2016
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 23 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Jul 2016
Timothy Robert Urquhart - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 18 Jan 2018
Address: Lachen, 8853 Switzerland
Address used since 17 Jul 2013
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 11 Feb 2016
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 16 Oct 2014
Claire Judith Cooke - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 11 Feb 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Aug 2015
Karen Anne Marshall - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 11 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Aug 2014
Grant Erle Osborn-smith - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 20 Aug 2014
Address: Hagendorn, Cham, 6332 Switzerland
Address used since 17 Jul 2013
Marc Alexander Renggli - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 28 May 2014
Address: Lucerne, 6004 Switzerland
Address used since 17 Jul 2013
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