Halcyon Trust Holdings Limited
Type: NZ Limited Company (Ltd)Halcyon Trust Holdings Limited (issued an NZ business identifier of 9429041329399) was launched on 28 Jul 2014. 6 addresess are currently in use by the company: Level 17, 88 Shortland 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 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 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 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Jun 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 |
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Jun 2024 |
| 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 |
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 |
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