Harbour City Security Monitoring Limited (issued an NZ business identifier of 9429039167668) was incorporated on 04 Oct 1990. 2 addresses are currently 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, until 20 May 2021. Harbour City Security Monitoring Limited used other aliases, namely: The Security Monitoring Centre Limited from 04 Oct 1990 to 07 Jul 1998. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% 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 3 shareholders hold 99.98% of all shares (exactly 9998 shares); it includes
Kyc Trustees 132 Limited (an entity) - located at Wellington Central, Wellington,
Shepherd, Craig Alan (a director) - located at Ohariu Valley, Wellington,
Sammut, Julie Madeline (an individual) - located at Ohariu, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Shepherd, Craig Alan, located at Ohariu Valley, Wellington (a director). The Businesscheck database was updated on 06 Jun 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 18 Feb 2003 |
Director | 04 Oct 1990 - current |
|
David Edmund Norman Wallis
Ngaio,
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 | 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 | Physical & registered | 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 | Physical & registered | 27 Nov 2009 - 21 Jun 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Registered & physical | 11 Jun 2008 - 27 Nov 2009 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Wallis & Co, 22 Glover Street, Wellington | Physical | 21 Feb 1992 - 11 Jun 2008 |
| Byers Wallis & Co, Lindale, Main Road North, Paraparaumu | Registered | 17 Sep 1991 - 11 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sammut, Julie Madeline Individual |
Ohariu Wellington 6037 |
16 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
03 Sep 2010 - current |
|
Sammut, Julie Madeline Individual |
Ohariu Wellington 6037 |
16 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Craig Alan Director |
Ohariu Valley Wellington 6037 |
03 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour City Security Holdings Ltd Other |
Level 4, 191 Thorndon Quay Thorndon, Wellington 6011 |
04 Oct 1990 - 16 Nov 2022 |
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