Halcyon Times Limited, a registered company, was incorporated on 07 Jul 2005. 9429034675151 is the NZBN it was issued. This company has been managed by 2 directors: James Ian Mcgifford - an active director whose contract began on 07 Jul 2005,
Lauren Patricia Mcgifford - an active director whose contract began on 07 Jul 2005.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Halcyon Times Limited had been using Suite 4B, 48 Fitzgerald Avenue, Christchurch Central, Christchurch as their registered address up until 11 May 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 5 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5%). Finally there is the third share allocation (90 shares 90%) made up of 3 entities.
Previous addresses
Address: Suite 4b, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 12 May 2021 to 11 May 2022
Address: Flat 4, 107 Edinburgh Street, Spreydon, Christchurch, 8024 New Zealand
Physical & registered address used from 26 Sep 2019 to 12 May 2021
Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 May 2019 to 26 Sep 2019
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 31 May 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 20 Jun 2012 to 27 Apr 2015
Address: 291 Madras Street, Christchurch New Zealand
Registered & physical address used from 07 Jul 2005 to 20 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mcgifford, Lauren Patricia |
Waimairi Beach Christchurch 8083 New Zealand |
07 Jul 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mcgifford, James Ian |
Waimairi Beach Christchurch 8083 New Zealand |
07 Jul 2005 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Dallison, John Victor |
Christchurch Central Christchurch 8013 New Zealand |
07 Jul 2005 - |
Individual | Mcgifford, Lauren Patricia |
Waimairi Beach Christchurch 8083 New Zealand |
07 Jul 2005 - |
Individual | Mcgifford, James Ian |
Waimairi Beach Christchurch 8083 New Zealand |
07 Jul 2005 - |
James Ian Mcgifford - Director
Appointment date: 07 Jul 2005
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 05 May 2016
Lauren Patricia Mcgifford - Director
Appointment date: 07 Jul 2005
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 05 May 2016
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