General information

Ohariu Legacy Limited

Type: NZ Limited Company (Ltd)
9429037813956
New Zealand Business Number
914620
Company Number
Registered
Company Status

Ohariu Legacy Limited (NZBN 9429037813956) was registered on 06 Jul 1998. 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, up to 20 May 2021. Ohariu Legacy Limited used other aliases, namely: Harbour City Security Holdings Limited from 06 Jul 1998 to 03 Aug 2022. 10000 shares are allocated 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. As far as the second group is concerned, a total of 3 shareholders hold 29.99% of all shares (2999 shares); it includes
Sammut, Julie Madeline (an individual) - located at Ohariu, Wellington,
Kyc Trustees 132 Limited (an entity) - located at Wellington Central, Wellington,
Shepherd, Craig Alan (an individual) - located at Ohariu Valley, Wellington 6037. The third group of shareholders, share allotment (7000 shares, 70%) belongs to 1 entity, namely:
Shepherd, Craig Alan, located at Ohariu Valley, Wellington 6037 (an individual). The Businesscheck database was last updated on 30 Apr 2024.

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 02 Oct 2003
Director 06 Jul 1998 - current
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 Physical & registered 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 21 Sep 2009 - 21 Jun 2013
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington Physical & registered 11 Jun 2008 - 21 Sep 2009
C/- Wallis & Co, 22 Glover Street, Wellington Registered 12 Apr 2000 - 11 Jun 2008
C/- Wallis & Co, 22 Glover Street, Wellington Physical 07 Jul 1998 - 11 Jun 2008
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
14 May 2023
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: 2999
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
Individual
Ohariu Valley
Wellington 6037
02 Oct 2003 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
Shepherd, Craig Alan
Individual
Ohariu Valley
Wellington 6037
02 Oct 2003 - current
Location
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