Harbour City Finance Limited
Type: NZ Limited Company (Ltd)Harbour City Finance Limited (issued an NZ business number of 9429038701979) was registered on 16 Aug 1994. 8 addresess are currently in use by the company: 94 Sarsfield Street, Herne Bay, Auckland, 1011 (type: delivery, postal). 11/166 Oriental Parade, Oriental Bay, Wellington 6011 had been their registered address, up to 14 May 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Australian Investments Oriental Nominee Limited (an entity) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bowie, Alison Frances (an individual) - located at Raumati, Kapiti Coast. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Sarsfield Street, Herne Bay, Auckland, 1011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 May 2013 |
| 94 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 14 May 2013 |
| 94 Sarsfield Street, Herne Bay, Auckland, 1011 | Delivery & postal & office | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Scott Grocott
Herne Bay, Auckland, 1011
Address used since 31 Aug 2013 |
Director | 08 Nov 2000 - current |
|
Alison Frances Bowie
Raumati, Kapiti Coast, 5032
Address used since 05 May 2017 |
Director | 09 Mar 2005 - 13 Jul 2020 |
|
Richard William Bowie
Wellington,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 08 Nov 2000 |
|
Richard Scott Grocott
Wellington,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 08 Nov 2000 |
| 94 Sarsfield Street , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 11/166 Oriental Parade, Oriental Bay, Wellington 6011 | Registered | 20 Apr 2010 - 14 May 2013 |
| 11/166 Oriental Parade, Wellington | Physical | 11 May 2007 - 14 May 2013 |
| 11/166 Oriental Parade, Wellington | Registered | 11 May 2007 - 20 Apr 2010 |
| 4th Floor Pipitea House, 61-63 Thorndon Quay, Wellington | Physical | 16 Aug 1994 - 11 May 2007 |
| 4th Floor, Pipitea House, 61-63 Thordon Quay, Wellington | Registered | 16 Aug 1994 - 11 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Australian Investments Oriental Nominee Limited Shareholder NZBN: 9429036284825 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
11 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowie, Alison Frances Individual |
Raumati Kapiti Coast 5032 |
16 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dm Trustees Limited Shareholder NZBN: 9429035067115 Company Number: 1579359 Entity |
09 May 2018 - 13 Oct 2020 | |
|
Grocott, Richard Scott Individual |
Wellington |
16 Aug 1994 - 11 May 2006 |
|
Grocott, Richard Scott Individual |
Wellington |
16 Aug 1994 - 11 May 2006 |
|
Dm Trustees Limited Shareholder NZBN: 9429035067115 Company Number: 1579359 Entity |
Mount Victoria Wellington 6011 |
09 May 2018 - 13 Oct 2020 |
|
Radford, Murray Charles Individual |
Wellington |
16 Aug 1994 - 06 May 2015 |
|
Barnett, Paul Arthur Individual |
Wellington |
16 Aug 1994 - 11 May 2006 |
|
Grocott, Rhonda Elizabeth Individual |
Wellington |
16 Aug 1994 - 11 May 2006 |
 |
Australian Investments Everest Nominee Limited 94 Sarsfield Street |
|
Australian Investments Grocott Family Nominee Limited 94 Sarsfield Street |
|
Australian Investments Oriental Nominee Limited 94 Sarsfield Street |
|
Mclaren Civils Limited 92 Sarsfield Street |
|
Jemac Trustees Limited 92 Sarsfield Street |
|
Dako Limited 47a Wallace Street |