General information

Harbour City Security Finance Limited

Type: NZ Limited Company (Ltd)
9429038879593
New Zealand Business Number
578758
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sammut, Julie Madeline
Individual
Ohariu
Wellington
6037
16 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Craig Alan
Director
Ohariu Valley
Wellington
6037
16 Nov 2022 - current
Shares Allocation #3 Number of Shares: 9998
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

Historic shareholders

Shareholder Name Address Period
Ohariu Legacy Limited
Shareholder NZBN: 9429037813956
Company Number: 914620
Entity
25 Mar 1993 - 16 Nov 2022
Location
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