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 7 directors: Jason Geoffrey Edwards - an active director whose contract started on 26 Jul 2024,
Edward Mathew Bedogni - an active director whose contract started on 26 Jul 2024,
Alexander James Bedogni - an active director whose contract started on 26 Jul 2024,
John Clinton Bedogni - an inactive director whose contract started on 13 Sep 2006 and was terminated on 26 Jul 2024,
Kenda Marina Bedogni - an inactive director whose contract started on 13 Sep 2006 and was terminated on 26 Jul 2024.
As stated in BizDb's information (updated on 30 May 2025), 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 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Bedogni, Alexander James (an individual) located at Cockle Bay, Auckland postcode 2014,
Bedogni, Edward Mathew (an individual) located at Cockle Bay, Auckland postcode 2014.
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: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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, Kenda Marina |
8 Howe Street, Freemans Bay Auckland 1011 New Zealand |
13 Sep 2006 - 07 Aug 2024 |
| Individual | Bedogni, Kenda Marina |
8 Howe Street, Freemans Bay Auckland 1011 New Zealand |
13 Sep 2006 - 07 Aug 2024 |
| Individual | Bedogni, John Clinton |
8 Howe Street, Freemans Bay Auckland 1011 New Zealand |
13 Sep 2006 - 07 Aug 2024 |
| Individual | Bedogni, John Clinton |
8 Howe Street, Freemans Bay Auckland 1011 New Zealand |
13 Sep 2006 - 07 Aug 2024 |
| 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 |
Jason Geoffrey Edwards - Director
Appointment date: 26 Jul 2024
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Jul 2024
Edward Mathew Bedogni - Director
Appointment date: 26 Jul 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Jul 2024
Alexander James Bedogni - Director
Appointment date: 26 Jul 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Jul 2024
John Clinton Bedogni - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 26 Jul 2024
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
Kenda Marina Bedogni - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 26 Jul 2024
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 (Inactive)
Appointment date: 24 Nov 2016
Termination date: 26 Jul 2024
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
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