businesscheck.co.nz / a-z index / h / ha / hal / halc
General information

Halcyon Times Limited

Type: NZ Limited Company (Ltd)
9429034675151
New Zealand Business Number
1656885
Company Number
Registered
Company Status

Halcyon Times Limited (NZBN 9429034675151) was started on 07 Jul 2005. 2 addresses are currently in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Suite 4B, 48 Fitzgerald Avenue, Christchurch Central, Christchurch had been their registered address, until 11 May 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Mcgifford, Lauren Patricia (an individual) located at Waimairi Beach, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Mcgifford, James Ian (an individual) - located at Waimairi Beach, Christchurch. Moving on to the third group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Dallison, John Victor, located at Christchurch Central, Christchurch (an individual),
Mcgifford, Lauren Patricia, located at Waimairi Beach, Christchurch (an individual),
Mcgifford, James Ian, located at Waimairi Beach, Christchurch (an individual). Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
836 Colombo Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 11 May 2022
Last updated:
Directors
Name and Address Role Period
James Ian Mcgifford
Waimairi Beach, Christchurch, 8083
Address used since 05 May 2016
Director 07 Jul 2005 - current
Lauren Patricia Mcgifford
Waimairi Beach, Christchurch, 8083
Address used since 05 May 2016
Director 07 Jul 2005 - current
Addresses
Previous address Type Period
Suite 4b, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Registered & physical 12 May 2021 - 11 May 2022
Flat 4, 107 Edinburgh Street, Spreydon, Christchurch, 8024 Physical & registered 26 Sep 2019 - 12 May 2021
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 31 May 2019 - 26 Sep 2019
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 27 Apr 2015 - 31 May 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 20 Jun 2012 - 27 Apr 2015
291 Madras Street, Christchurch Registered & physical 07 Jul 2005 - 20 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mcgifford, Lauren Patricia
Individual 		Waimairi Beach
Christchurch
8083 		07 Jul 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcgifford, James Ian
Individual 		Waimairi Beach
Christchurch
8083 		07 Jul 2005 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Dallison, John Victor
Individual 		Christchurch Central
Christchurch
8013 		07 Jul 2005 - current
Mcgifford, Lauren Patricia
Individual 		Waimairi Beach
Christchurch
8083 		07 Jul 2005 - current
Mcgifford, James Ian
Individual 		Waimairi Beach
Christchurch
8083 		07 Jul 2005 - current
Location
Companies nearby
Taitapu Partners Limited
151 Cambridge Terrace
Grove Management Services Limited
151 Cambridge Terrace
Simon Construction Limited
151 Cambridge Terrace
Decipher Hr Limited
151 Cambridge Terrace
Decipher Group Holdings Limited
151 Cambridge Terrace
Decipher Group Limited
151 Cambridge Terrace