General information

Total Harbour City Guards Limited

Type: NZ Limited Company (Ltd)
9429033370590
New Zealand Business Number
1947186
Company Number
Registered
Company Status

Total Harbour City Guards Limited (NZBN 9429033370590) was launched on 30 May 2007. 2 addresses are in use by the company: 20-22 Gundry Street, Newton, Auckland, 1010 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up to 29 Apr 2022. Total Harbour City Guards Limited used other names, namely: Harbour City Guard Services Limited from 10 Jun 2009 to 01 Apr 2011, Shelf Company Level 6 No.32 Limited (30 May 2007 to 10 Jun 2009). 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
D & L Future Limited (an entity) located at Alicetown, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Garlick Trustee Limited (an entity) - located at Lower Hutt. Next there is the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Gordon Investment Trust Limited, located at Te Atatu Peninsula, Auckland (an entity). The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
20-22 Gundry Street, Newton, Auckland, 1010 Registered & physical & service 29 Apr 2022
Directors
Name and Address Role Period
Duncan Holland
Hutt Central, Lower Hutt, 5010
Address used since 25 May 2016
Director 10 Jun 2009 - current
Robyn Lesley Garlick
Woburn, Lower Hutt, 5010
Address used since 25 May 2016
Director 10 Jun 2009 - current
Glen Gordon
Newtown, Auckland, 1010
Address used since 25 May 2016
Director 10 Jun 2009 - current
Brian Joseph Walshe
Eastbourne, Wellington,
Address used since 30 May 2007
Director 30 May 2007 - 10 Jun 2009
Addresses
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 09 Jun 2020 - 29 Apr 2022
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered 23 May 2019 - 09 Jun 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 17 May 2019 - 23 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 22 Mar 2016 - 17 May 2019
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 30 May 2007 - 22 Mar 2016
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
D & L Future Limited
Shareholder NZBN: 9429032416312
Entity (NZ Limited Company)
Alicetown
Lower Hutt
5010
10 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Garlick Trustee Limited
Shareholder NZBN: 9429033394381
Entity (NZ Limited Company)
Lower Hutt
10 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
10 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Walshe, Brian Joseph
Individual
Eastbourne
Wellington
30 May 2007 - 27 Jun 2010
Location
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