Halcyon Days Trustee Company Limited was registered on 13 Sep 2006 and issued a business number of 9429033876245. This registered LTD company has been run by 4 directors: Kenda Marina Bedogni - an active director whose contract started on 13 Sep 2006,
John Clinton Bedogni - an active director whose contract started on 13 Sep 2006,
James Andrew Bedogni - an active director whose contract started on 24 Nov 2016,
Andrew James Smith - an inactive director whose contract started on 13 Sep 2006 and was terminated on 24 Nov 2016.
As stated in BizDb's information (updated on 25 Apr 2024), this company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Until 29 Sep 2021, Halcyon Days Trustee Company Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Bedogni, John Clinton (an individual) located at 8 Howe Street, Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Bedogni, Kenda Marina - located at 8 Howe Street, Freemans Bay, Auckland.
The 3rd share allotment (33 shares, 33%) belongs to 2 entities, namely:
Bedogni, Alexander James, located at Cockle Bay, Auckland (an individual),
Bedogni, Edward Mathew, located at Cockle Bay, Auckland (an individual).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2011 to 23 Aug 2021
Address #4: 26d Aviemore Drive, Highland Park, Auckland New Zealand
Physical & registered address used from 13 Sep 2006 to 28 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Bedogni, John Clinton |
8 Howe Street, Freemans Bay Auckland 1011 New Zealand |
13 Sep 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Bedogni, Kenda Marina |
8 Howe Street, Freemans Bay Auckland 1011 New Zealand |
13 Sep 2006 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Bedogni, Alexander James |
Cockle Bay Auckland 2014 New Zealand |
18 Sep 2023 - |
Individual | Bedogni, Edward Mathew |
Cockle Bay Auckland 2014 New Zealand |
18 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bedogni, James Andrew |
Barwon Heads Victoria 3227 Australia |
29 Nov 2016 - 18 Sep 2023 |
Individual | Smith, Andrew James |
Remuera Auckland 1050 New Zealand |
13 Sep 2006 - 29 Nov 2016 |
Kenda Marina Bedogni - Director
Appointment date: 13 Sep 2006
Address: 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 May 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jun 2015
John Clinton Bedogni - Director
Appointment date: 13 Sep 2006
Address: 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 May 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jun 2015
James Andrew Bedogni - Director
Appointment date: 24 Nov 2016
ASIC Name: Tasman Advisory Services Pty Limited
Address: Barwon Heads, Victoria, 3227 Australia
Address used since 24 Nov 2016
Andrew James Smith - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 24 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2011
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street