Harbour City Centre Limited
Type: NZ Limited Company (Ltd)Harbour City Centre Limited (issued an NZ business identifier of 9429041374870) was started on 20 Aug 2014. 4 addresses are currently in use by the company: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). Level 4, 150 Featherston Street, Wellington Central, Wellington had been their registered address, up to 10 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cornerstone Group Holdings Ltd Partnership (an other) located at Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Harbour City Centre Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 1 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 10 Aug 2017 |
| Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 01 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chao Zheng
Churton Park, Wellington, 6037
Address used since 04 Jun 2020 |
Director | 20 Feb 2017 - current |
|
Charlie Zheng
Churton Park, Wellington, 6037
Address used since 20 Feb 2017
Churton Park, Wellington, 6037
Address used since 04 Jun 2020 |
Director | 20 Feb 2017 - current |
|
Andrew Clarke Cotterrell
Seatoun, Wellington, 6022
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 18 Sep 2020 |
|
Peter Andrew Dowell
Wadestown, Wellington, 6012
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 20 Feb 2017 |
|
Murray George Harden
Seatoun, Wellington, 6022
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 22 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 150 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 14 Nov 2016 - 10 Aug 2017 |
| Level 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 09 Oct 2014 - 14 Nov 2016 |
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 20 Aug 2014 - 09 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornerstone Group Holdings Ltd Partnership Other (Other) |
Wellington 6011 |
04 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (harbour City) Limited Shareholder NZBN: 9429041369388 Company Number: 5425761 Entity |
Wellington Central Wellington 6011 |
20 Aug 2014 - 04 Nov 2020 |
|
Mk Trustee (harbour City) Limited Shareholder NZBN: 9429041369388 Company Number: 5425761 Entity |
Wellington Central Wellington 6011 |
20 Aug 2014 - 04 Nov 2020 |
Ultimate Holding Company
| Effective Date | 03 Nov 2020 |
| Name | Cornerstone Group Holdings Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50004360 |
| Country of origin | NZ |
| Address |
Level 1, 1 Victoria Street Wellington 6011 |
 |
97 The Terrace Limited L1, 1 Victoria Street |
|
150 Featherston Street Limited L1, 1 Victoria Street |
|
Cornerstone Partners Limited L1, 1 Victoria Street |
|
Foxglove Investments Limited L1, 1 Victoria Street |
|
330 Lambton Quay Limited L1, 1 Victoria Street |
|
Murdoch James Trustees Limited L1, 1 Victoria Street |
|
97 The Terrace Limited L1, 1 Victoria Street |
|
150 Featherston Street Limited L1, 1 Victoria Street |
|
Foxglove Investments Limited L1, 1 Victoria Street |
|
330 Lambton Quay Limited L1, 1 Victoria Street |
|
Zheng Li Trustee Limited L1, 1 Victoria Street |
|
Apn & C Holdings Limited L1, 1 Victoria Street |