Halcyon Trust Holdings Limited (issued an NZ business identifier of 9429041329399) was launched on 28 Jul 2014. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 17 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gillibrand, Catherine Alison (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Williams, Andrew Charles (a director) - located at Takapuna, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Halcyon Trust Holdings Limited. Businesscheck's information was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 28 Jul 2014 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 17 Jul 2019 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Andrew Charles Williams
Takapuna, Auckland, 0622
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - current |
Catherine Alison Gillibrand
Takapuna, Auckland, 0622
Address used since 25 May 2022 |
Director | 28 Jul 2014 - current |
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 28 Jul 2014 - 17 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Gillibrand, Catherine Alison Director |
Takapuna Auckland 0622 |
29 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Andrew Charles Director |
Takapuna Auckland 0622 |
29 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
Auckland Central Auckland 1010 |
28 Jul 2014 - 29 Sep 2021 |
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
Auckland Central Auckland 1010 |
28 Jul 2014 - 29 Sep 2021 |
Effective Date | 21 Jul 1991 |
Name | Whk Trustee Shareholdings (auckland) Limited |
Type | Ltd |
Ultimate Holding Company Number | 2212155 |
Country of origin | NZ |
Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
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