General information
Wellington City Financial Services Limited
Type: NZ Limited Company (Ltd)9429036575336
New Zealand Business Number
1197188
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
K632130 - K632130 Health Insurance
K631010 - Life Insurance Provision
K632230 - General Insurance
Industry classification codes with description
Wellington City Financial Services Limited (New Zealand Business Number 9429036575336) was registered on 19 Mar 2002. 7 addresess are currently in use by the company: Level 4, 142 Featherston Street, Wellington, 6011 (type: service, postal). Level 12, 20 Customhouse Quay, Wellington had been their service address, up until 13 Apr 2023. 21912 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10956 shares (50 per cent of shares), namely:
Marshall, Hamish (an individual) located at Northland, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10956 shares); it includes
Marshall, William Alexander Hugh (an individual) - located at Northland, Wellington. "Portfolio investment management service" (business classification K641940) is the category the ABS issued Wellington City Financial Services Limited. Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 27 Aug 2019 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Postal & delivery & office | 03 Aug 2021 |
| Level 4, 142 Featherston Street, Wellington, 6011 | Postal & delivery | 04 Apr 2023 |
| Level 4, 142 Featherston Street, Wellington, 6011 | Service | 13 Apr 2023 |
Contact info
64 04 4988372
Phone
william@themarshalls-ip.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.themarshalls-ip.co.nz
Website
www.ampcity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Alexander Hugh Marshall
Northland, Wellington, 6012
Address used since 24 Aug 2015 |
Director | 31 Mar 2013 - current |
|
Hamish John Hamilton Marshall
Northland, Wellington, 6012
Address used since 06 Aug 2020
Karori, Wellington, 6012
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Annabel Bayes
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - 08 Mar 2023 |
|
John Ioannis Soulis
Maupuia, Wellington, 6022
Address used since 27 Sep 2016 |
Director | 19 Mar 2002 - 01 Feb 2020 |
|
Garrick Zukerman
Whitby, Porirua, 5024
Address used since 01 May 2007 |
Director | 01 May 2007 - 20 Mar 2014 |
|
David Stuart Allan
Khandallah, Wellington,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 01 May 2007 |
|
Ian Andrew Clark
Khandallah, Wellington,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 01 May 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 142 Featherston Street, Wellington, 6011 | Service | 13 Apr 2023 |
Principal place of activity
| Level 12 , 20 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Service | 27 Aug 2019 - 13 Apr 2023 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 21 Jul 2015 - 27 Aug 2019 |
| C/- Steven Brokenshire, Curtis Mclean, Ltd, 7th Floor, 234 Wakefield Str, Wellington | Physical & registered | 11 Jun 2002 - 21 Jul 2015 |
| 3rd Floor, Amp Chambers, 187 Featherston Street, Wellington | Registered & physical | 19 Mar 2002 - 11 Jun 2002 |
Financial Data
Financial info
21912
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10956
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Hamish Individual |
Northland Wellington 6012 |
18 Feb 2020 - current |
Shares Allocation #2 Number of Shares: 10956
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, William Alexander Hugh Individual |
Northland Wellington 6012 |
06 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soulis, John Individual |
Maupuia Wellington 6022 |
19 Mar 2002 - 03 Apr 2023 |
|
Soulis, John Individual |
Maupuia Wellington 6022 |
19 Mar 2002 - 03 Apr 2023 |
|
Grocott, Richard Scott Individual |
Herne Bay Auckland 1011 |
19 Mar 2002 - 03 Aug 2021 |
|
Grocott, Richard Scott Individual |
Herne Bay Auckland 1011 |
19 Mar 2002 - 03 Aug 2021 |
|
Zukerman, Garrick Individual |
Whitby Wellington |
19 Mar 2002 - 06 Jun 2013 |
|
Allan, David Stuart Individual |
Khandallah Wellington |
19 Mar 2002 - 26 Aug 2004 |
|
Fox, Keith Maurice Individual |
Lower Hutt |
19 Mar 2002 - 26 Aug 2004 |
|
Clark, Ian Andrew Individual |
Khandallah Wellington |
19 Mar 2002 - 06 Jun 2013 |
Location
Companies nearby
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Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Real Estate Investar Limited 10 Brandon Street |
|
Arvada Holdings Limited Level 16 |
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