Halcyon Trust Holdings Limited was launched on 28 Jul 2014 and issued an NZ business identifier of 9429041329399. This registered LTD company has been run by 3 directors: Andrew Charles Williams - an active director whose contract began on 28 Jul 2014,
Catherine Alison Gillibrand - an active director whose contract began on 28 Jul 2014,
Jonathan Laurie Buckley - an active director whose contract began on 13 Oct 2015.
As stated in BizDb's data (updated on 21 Feb 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 17 Jul 2019, Halcyon Trust Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gillibrand, Catherine Alison (a director) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Williams, Andrew Charles - located at Takapuna, Auckland. Halcyon Trust Holdings Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Jul 2014 to 17 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Gillibrand, Catherine Alison |
Takapuna Auckland 0622 New Zealand |
29 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Williams, Andrew Charles |
Takapuna Auckland 0622 New Zealand |
29 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2014 - 29 Sep 2021 |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2014 - 29 Sep 2021 |
Ultimate Holding Company
Andrew Charles Williams - Director
Appointment date: 28 Jul 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Jul 2014
Catherine Alison Gillibrand - Director
Appointment date: 28 Jul 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 May 2022
Jonathan Laurie Buckley - Director
Appointment date: 13 Oct 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2015
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