Halcyon Days Trustee Company Limited

Halcyon Days Trustee Company Limited was registered on 13 Sep 2006 and issued a business number of 9429033876245. This registered LTD company has been run by 4 directors: Kenda Marina Bedogni - an active director whose contract started on 13 Sep 2006,
John Clinton Bedogni - an active director whose contract started on 13 Sep 2006,
James Andrew Bedogni - an active director whose contract started on 24 Nov 2016,
Andrew James Smith - an inactive director whose contract started on 13 Sep 2006 and was terminated on 24 Nov 2016.
As stated in BizDb's information (updated on 25 Apr 2024), this company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Until 29 Sep 2021, Halcyon Days Trustee Company Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Bedogni, John Clinton (an individual) located at 8 Howe Street, Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Bedogni, Kenda Marina - located at 8 Howe Street, Freemans Bay, Auckland.
The 3rd share allotment (33 shares, 33%) belongs to 2 entities, namely:
Bedogni, Alexander James, located at Cockle Bay, Auckland (an individual),
Bedogni, Edward Mathew, located at Cockle Bay, Auckland (an individual).

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2021 to 18 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 28 Oct 2011 to 23 Aug 2021

Address #4: 26d Aviemore Drive, Highland Park, Auckland New Zealand

Physical & registered address used from 13 Sep 2006 to 28 Oct 2011

Previous Shareholders

Kenda Marina Bedogni - Director

Appointment date: 13 Sep 2006

John Clinton Bedogni - Director

Appointment date: 13 Sep 2006

James Andrew Bedogni - Director

Appointment date: 24 Nov 2016

ASIC Name: Tasman Advisory Services Pty Limited

Andrew James Smith - Director (Inactive)

Appointment date: 13 Sep 2006

Termination date: 24 Nov 2016