General information
Halcyon Trustees Limited
Type: NZ Limited Company (Ltd)9429032560794
New Zealand Business Number
2172490
Company Number
Registered
Company Status
Halcyon Trustees Limited (issued an NZ business identifier of 9429032560794) was launched on 16 Sep 2008. 2 addresses are currently in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen St, Auckland had been their physical address, until 06 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bentleys Auckland Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leon Carl Keen
Zurich, 8032
Address used since 29 Nov 2023
Zurich, 8032
Address used since 22 Sep 2022
Zurich, 8032
Address used since 21 Sep 2021
Zurich, 8044
Address used since 01 Apr 2017 |
Director | 17 Jul 2013 - current |
|
Roger John Thompson
Auckland, 1010
Address used since 28 Nov 2016
Greenlane, Auckland, 1061
Address used since 27 Aug 2018 |
Director | 11 Feb 2016 - current |
|
Nicolaas James Den Heijer
Auckland City, Auckland, 1010
Address used since 23 Jul 2019
Hauraki, Auckland, 0622
Address used since 05 Jul 2016 |
Director | 11 Feb 2016 - current |
|
Timothy Robert Urquhart
Lachen, 8853
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 18 Jan 2018 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 16 Oct 2014 |
Director | 16 Sep 2008 - 11 Feb 2016 |
|
Claire Judith Cooke
Devonport, Auckland, 0624
Address used since 06 Aug 2015 |
Director | 17 Jul 2013 - 11 Feb 2016 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 11 Feb 2016 |
|
Grant Erle Osborn-smith
Hagendorn, Cham, 6332
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 20 Aug 2014 |
|
Marc Alexander Renggli
Lucerne, 6004
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 28 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 | Physical & registered | 02 Mar 2016 - 06 Dec 2016 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Nov 2014 - 02 Mar 2016 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 10 Nov 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 16 Sep 2008 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
25 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbone Nominees Limited Shareholder NZBN: 9429035035411 Company Number: 1586488 Entity |
16 Sep 2008 - 27 Jun 2010 | |
|
Hlss Nominees Limited Shareholder NZBN: 9429041796856 Company Number: 5723809 Entity |
25 Feb 2016 - 25 Aug 2017 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
18 Jun 2009 - 25 Feb 2016 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
18 Jun 2009 - 25 Feb 2016 | |
|
Hlss Nominees Limited Shareholder NZBN: 9429041796856 Company Number: 5723809 Entity |
25 Feb 2016 - 25 Aug 2017 | |
|
Rathbone Nominees Limited Shareholder NZBN: 9429035035411 Company Number: 1586488 Entity |
16 Sep 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |