Ohariu Legacy Limited, a registered company, was registered on 06 Jul 1998. 9429037813956 is the number it was issued. This company has been supervised by 1 director, named Craig Alan Shepherd - an active director whose contract began on 06 Jul 1998.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: physical, service).
Ohariu Legacy Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address until 20 May 2021.
Old names used by the company, as we found at BizDb, included: from 06 Jul 1998 to 03 Aug 2022 they were named Harbour City Security Holdings Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 2999 shares (29.99 per cent). Lastly we have the third share allotment (7000 shares 70 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2017 to 20 May 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 25 May 2016 to 13 Sep 2017
Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 22 May 2014 to 25 May 2016
Address: Level 2 Thorndon Rise,, 95 Molesworth St, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jun 2013 to 22 May 2014
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Physical & registered address used from 21 Sep 2009 to 21 Jun 2013
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Physical & registered address used from 11 Jun 2008 to 21 Sep 2009
Address: C/- Wallis & Co, 22 Glover Street, Wellington
Registered address used from 12 Apr 2000 to 11 Jun 2008
Address: C/- Wallis & Co, 22 Glover Street, Wellington
Physical address used from 07 Jul 1998 to 11 Jun 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sammut, Julie Madeline |
Ohariu Wellington 6037 New Zealand |
16 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 2999 | |||
| Individual | Sammut, Julie Madeline |
Ohariu Wellington 6037 New Zealand |
16 Nov 2022 - |
| Entity (NZ Limited Company) | Kyc Trustees 132 Limited Shareholder NZBN: 9429047108752 |
Wellington Central Wellington 6011 New Zealand |
16 Nov 2022 - |
| Individual | Shepherd, Craig Alan |
Ohariu Valley Wellington 6037 New Zealand |
02 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 7000 | |||
| Individual | Shepherd, Craig Alan |
Ohariu Valley Wellington 6037 New Zealand |
02 Oct 2003 - |
Craig Alan Shepherd - Director
Appointment date: 06 Jul 1998
Address: Ohariu Valley, Wellington, 6037 New Zealand
Address used since 02 Oct 2003
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