Halcyon New Zealand Company, a registered company, was launched on 12 Sep 2006. 9429033929095 is the NZBN it was issued. This company has been managed by 3 directors: Miles Permenter Refo - an active director whose contract began on 12 Sep 2006,
Timothy Hall Cannon - an active director whose contract began on 12 Sep 2006,
Richard Prosser Guenther - an inactive director whose contract began on 12 Sep 2006 and was terminated on 01 Feb 2007.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Otahuna Lodge, 224 Rhodes Road, Tai Tapu, 7672 (category: registered, physical).
Previous names used by this company, as we established at BizDb, included: from 12 Sep 2006 to 19 Oct 2012 they were called Halcyon New Zealand, Ltd.
A single entity owns all company shares (exactly 280 shares) - Refo, Miles Permenter - located at 7672, 224 Rhodes Road, Tai Tapu 7672, New Zealand.
Basic Financial info
Total number of Shares: 11200
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 280 | |||
| Individual | Refo, Miles Permenter |
224 Rhodes Road Tai Tapu 7672, New Zealand |
12 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cannon, Timothy Hall |
224 Rhodes Road Tai Tapu 7672, New Zealand |
12 Sep 2006 - 12 Sep 2006 |
| Individual | Cannon, Timothy Hall |
224 Rhodes Road Tai Tapu 7672, New Zealand |
12 Sep 2006 - 12 Sep 2006 |
Miles Permenter Refo - Director
Appointment date: 12 Sep 2006
Address: 224 Rhodes Road, Tai Tapu, 7672 New Zealand
Address used since 19 May 2016
Timothy Hall Cannon - Director
Appointment date: 12 Sep 2006
Address: 224 Rhodes Road, Tai Tapu, 7672 New Zealand
Address used since 19 May 2016
Richard Prosser Guenther - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 01 Feb 2007
Address: Memphis, Tennessee 38104, United States Of America,
Address used since 12 Sep 2006