Harbour City Security Limited (issued a New Zealand Business Number of 9429040964362) was launched on 10 Feb 1947. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 20 May 2021. Harbour City Security Limited used more aliases, namely: Plastic Sign Engravers Limited from 07 Mar 1966 to 13 Mar 1985, Huggard & Stone Limited (10 Feb 1947 to 07 Mar 1966). 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Sammut, Julie Madeline (an individual) located at Ohariu, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Shepherd, Craig Alan (a director) - located at Ohariu Valley, Wellington. Next there is the third group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Sammut, Julie Madeline, located at Ohariu, Wellington (an individual),
Shepherd, Craig Alan, located at Ohariu Valley, Wellington (a director),
Kyc Trustees 132 Limited, located at Wellington Central, Wellington (an entity). The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 20 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alan Shepherd
Ohariu Valley, Wellington, 6037
Address used since 24 Jul 2003 |
Director | 10 Sep 1991 - current |
|
David Edmund Norman Wallis
Wellington,
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - 22 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical | 12 Sep 2017 - 20 May 2021 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Physical & registered | 25 May 2016 - 12 Sep 2017 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 22 May 2014 - 25 May 2016 |
| Level 2 Thorndon Rise,, 95 Molesworth St, Thorndon, Wellington, 6011 | Registered & physical | 21 Jun 2013 - 22 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 27 Nov 2009 - 21 Jun 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Physical & registered | 11 Jun 2008 - 27 Nov 2009 |
| C/ Wallis & Co, 22 Glover Street, Wellington | Physical | 01 Jul 1997 - 11 Jun 2008 |
| Byers Wallis & Co, Lindale, Main Road North, Paraparaumu | Registered | 26 Jul 1991 - 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 |
|
Shepherd, Craig Alan Director |
Ohariu Valley 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohariu Legacy Limited Shareholder NZBN: 9429037813956 Company Number: 914620 Entity |
10 Feb 1947 - 16 Nov 2022 |
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