Halcyon Days Trustee Company Limited
Type: NZ Limited Company (Ltd)Halcyon Days Trustee Company Limited (New Zealand Business Number 9429033876245) was launched on 13 Sep 2006. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Bedogni, John Clinton (an individual) located at 8 Howe Street, Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Bedogni, Kenda Marina (an individual) - located at 8 Howe Street, Freemans Bay, Auckland. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Bedogni, Alexander James, located at Cockle Bay, Auckland (an individual),
Bedogni, Edward Mathew, located at Cockle Bay, Auckland (an individual). Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenda Marina Bedogni
8 Howe Street, Freemans Bay, Auckland, 1011
Address used since 01 May 2023
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2015 |
Director | 13 Sep 2006 - current |
|
John Clinton Bedogni
8 Howe Street, Freemans Bay, Auckland, 1011
Address used since 01 May 2023
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2015 |
Director | 13 Sep 2006 - current |
|
James Andrew Bedogni
Barwon Heads, Victoria, 3227
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Andrew James Smith
Remuera, Auckland, 1050
Address used since 01 Sep 2011 |
Director | 13 Sep 2006 - 24 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 28 Oct 2011 - 23 Aug 2021 |
| 26d Aviemore Drive, Highland Park, Auckland | Physical & registered | 13 Sep 2006 - 28 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, John Clinton Individual |
8 Howe Street, Freemans Bay Auckland 1011 |
13 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, Kenda Marina Individual |
8 Howe Street, Freemans Bay Auckland 1011 |
13 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, Alexander James Individual |
Cockle Bay Auckland 2014 |
18 Sep 2023 - current |
|
Bedogni, Edward Mathew Individual |
Cockle Bay Auckland 2014 |
18 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, James Andrew Individual |
Barwon Heads Victoria 3227 |
29 Nov 2016 - 18 Sep 2023 |
|
Smith, Andrew James Individual |
Remuera Auckland 1050 |
13 Sep 2006 - 29 Nov 2016 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |