General information

Halcyon Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429041329399
New Zealand Business Number
5394382
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 28 Jul 2014 - 17 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gillibrand, Catherine Alison
Director
Takapuna
Auckland
0622
29 Sep 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Andrew Charles
Director
Takapuna
Auckland
0622
29 Sep 2021 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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