General information

Halcyon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038508516
New Zealand Business Number
669618
Company Number
Registered
Company Status

Halcyon Holdings Limited (issued an NZBN of 9429038508516) was registered on 07 Mar 1995. 2 addresses are in use by the company: 2 Magma Crescent, Stonefields, Auckland, 1072 (type: registered, physical). Level 1, 217 Great South Road, Greenlane, Auckland had been their registered address, up until 18 Sep 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Buchanan, John Otto (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Buchanan, Colleen June Frances (an individual) - located at Stonefields, Auckland. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
2 Magma Crescent, Stonefields, Auckland, 1072 Registered & physical & service 18 Sep 2018
Directors
Name and Address Role Period
John Otto Buchanan
Stonefields, Auckland, 1072
Address used since 14 Aug 2018
Stonefields, Auckland, 1072
Address used since 15 Jan 2018
Kohimarama, Auckland, 1071
Address used since 07 Mar 1995
Director 07 Mar 1995 - current
Colleen June Frances Buchanan
Stonefields, Auckland, 1072
Address used since 14 Aug 2018
Stonefields, Auckland, 1072
Address used since 15 Jan 2018
Kohimarama, Auckland, 1071
Address used since 07 Mar 1995
Director 07 Mar 1995 - current
Addresses
Previous address Type Period
Level 1, 217 Great South Road, Greenlane, Auckland Registered & physical 07 Sep 2005 - 18 Sep 2018
C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan Registered & physical 06 Dec 2004 - 07 Sep 2005
C/-whaley Harris Durney, Chartered, Accountants, 1st Floor,westpac Bldg, 217 Great South Rd Greenlane,auckland Physical & registered 30 Nov 2004 - 06 Dec 2004
C/- Whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland Physical & registered 07 Mar 1995 - 30 Nov 2004
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Buchanan, John Otto
Individual
Stonefields
Auckland
1072
07 Mar 1995 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Buchanan, Colleen June Frances
Individual
Stonefields
Auckland
1072
07 Mar 1995 - current
Location
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Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
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Leonard Independent Trustee Limited
Level 1, 217 Great South Road