Harbour City Security Finance Limited (issued an NZ business identifier of 9429038879593) was registered on 25 Mar 1993. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 20 May 2021. Harbour City Security Finance Limited used more names, namely: Hallmark Systems Limited from 25 Mar 1993 to 07 Oct 2004. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Sammut, Julie Madeline (an individual) located at Ohariu, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Shepherd, Craig Alan (a director) - located at Ohariu Valley, Wellington. Moving on to the 3rd group of shareholders, share allocation (9998 shares, 99.98%) belongs to 3 entities, namely:
Sammut, Julie Madeline, located at Ohariu, Wellington (an individual),
Kyc Trustees 132 Limited, located at Wellington Central, Wellington (an entity),
Shepherd, Craig Alan, located at Ohariu Valley, Wellington (a director). Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 20 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alan Shepherd
Ohariu Valley, Wellington, 6037
Address used since 07 Aug 2003 |
Director | 27 Apr 1993 - current |
|
Robert James Cummins
Eastbourne,
Address used since 27 Apr 1993 |
Director | 27 Apr 1993 - 27 Jul 1994 |
|
Anthony Edward White
Korokoro, Lower Hutt,
Address used since 27 Apr 1993 |
Director | 27 Apr 1993 - 27 Jul 1994 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 25 Mar 1993 |
Director | 25 Mar 1993 - 27 Apr 1993 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 25 Mar 1993 |
Director | 25 Mar 1993 - 27 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Sep 2017 - 20 May 2021 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 25 May 2016 - 13 Sep 2017 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 22 May 2014 - 25 May 2016 |
| Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 20 Jun 2013 - 22 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 21 Sep 2009 - 20 Jun 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Physical & registered | 11 Jun 2008 - 21 Sep 2009 |
| 22 Glover Street, Ngauranga, Wellington | Registered & physical | 01 Jul 1997 - 11 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sammut, Julie Madeline Individual |
Ohariu Wellington 6037 |
16 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Craig Alan Director |
Ohariu Valley Wellington 6037 |
16 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sammut, Julie Madeline Individual |
Ohariu Wellington 6037 |
16 Nov 2022 - current |
|
Kyc Trustees 132 Limited Shareholder NZBN: 9429047108752 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Nov 2022 - current |
|
Shepherd, Craig Alan Director |
Ohariu Valley Wellington 6037 |
16 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohariu Legacy Limited Shareholder NZBN: 9429037813956 Company Number: 914620 Entity |
25 Mar 1993 - 16 Nov 2022 |
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