Prosford Trust Company Limited was incorporated on 29 Aug 2012 and issued an NZ business number of 9429030552357. This registered LTD company has been run by 3 directors: Maureen Elva Holm-Hansen - an active director whose contract started on 19 Feb 2020,
Alistair Van Schalkwyk - an inactive director whose contract started on 02 May 2016 and was terminated on 19 Feb 2020,
Miles Anthony Agmen-Smith - an inactive director whose contract started on 29 Aug 2012 and was terminated on 24 Oct 2018.
As stated in our database (updated on 08 Apr 2024), the company registered 1 address: 6 Uxbridge Road, Mellons Bay, Auckland, 2014 (type: registered, service).
Up until 29 Jul 2019, Prosford Trust Company Limited had been using 26A Aviemore Drive, Highland Park, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Van Schalkwyk, Alistair (an individual) located at Howick, Auckland postcode 2014.
Previous addresses
Address #1: 26a Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 12 Nov 2018 to 29 Jul 2019
Address #2: Level 5, 12 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2016 to 12 Nov 2018
Address #3: Level 5, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2015 to 02 Sep 2016
Address #4: 12-26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Aug 2012 to 21 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Schalkwyk, Alistair |
Howick Auckland 2014 New Zealand |
03 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Agmen-smith, Miles Anthony |
Milford Auckland 0620 New Zealand |
29 Aug 2012 - 02 Nov 2018 |
Maureen Elva Holm-hansen - Director
Appointment date: 19 Feb 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Feb 2020
Alistair Van Schalkwyk - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 19 Feb 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 May 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Oct 2019
Miles Anthony Agmen-smith - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 24 Oct 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Sep 2015
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