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Halcyon Times Limited

Type: NZ Limited Company (Ltd)
9429034675151
NZBN
1656885
Company Number
Registered
Company Status
Current address
836 Colombo Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 11 May 2022

Halcyon Times Limited, a registered company, was incorporated on 07 Jul 2005. 9429034675151 is the NZBN it was issued. This company has been managed by 2 directors: James Ian Mcgifford - an active director whose contract began on 07 Jul 2005,
Lauren Patricia Mcgifford - an active director whose contract began on 07 Jul 2005.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Halcyon Times Limited had been using Suite 4B, 48 Fitzgerald Avenue, Christchurch Central, Christchurch as their registered address up until 11 May 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 5 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5%). Finally there is the third share allocation (90 shares 90%) made up of 3 entities.

Addresses

Previous addresses

Address: Suite 4b, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 12 May 2021 to 11 May 2022

Address: Flat 4, 107 Edinburgh Street, Spreydon, Christchurch, 8024 New Zealand

Physical & registered address used from 26 Sep 2019 to 12 May 2021

Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 May 2019 to 26 Sep 2019

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 31 May 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 20 Jun 2012 to 27 Apr 2015

Address: 291 Madras Street, Christchurch New Zealand

Registered & physical address used from 07 Jul 2005 to 20 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mcgifford, Lauren Patricia Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mcgifford, James Ian Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Dallison, John Victor Christchurch Central
Christchurch
8013
New Zealand
Individual Mcgifford, Lauren Patricia Waimairi Beach
Christchurch
8083
New Zealand
Individual Mcgifford, James Ian Waimairi Beach
Christchurch
8083
New Zealand
Directors

James Ian Mcgifford - Director

Appointment date: 07 Jul 2005

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 05 May 2016


Lauren Patricia Mcgifford - Director

Appointment date: 07 Jul 2005

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 05 May 2016

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