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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Buchanan, John Otto Individual |
Stonefields Auckland 1072 |
07 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Buchanan, Colleen June Frances Individual |
Stonefields Auckland 1072 |
07 Mar 1995 - current |
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Leonard Independent Trustee Limited Level 1, 217 Great South Road |