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Prospect Forest (otaupo) Limited

Type: NZ Limited Company (Ltd)
9429031775748
NZBN
2359214
Company Number
Registered
Company Status
Current address
Level 4, 16 Viaduct Harbour Avenue
Auckland
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2012
Level 4, 16 Viaduct Harbour Ave
Auckland
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Dec 2012

Prospect Forest (Otaupo) Limited, a registered company, was started on 10 Nov 2009. 9429031775748 is the NZBN it was issued. This company has been run by 2 directors: Mark Andrew Taylor - an active director whose contract began on 10 Nov 2009,
Adrian Kenneth Burr - an inactive director whose contract began on 20 Nov 2009 and was terminated on 09 Dec 2020.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 16 Viaduct Harbour Ave, Auckland, Auckland, 1010 (category: physical, registered).
Prospect Forest (Otaupo) Limited had been using Level 3, 10 Viaduct Harbour Ave, Auckland as their physical address up to 05 Dec 2012.
A single entity owns all company shares (exactly 100 shares) - Prospect Forest Holdings Limited - located at 1010, Auckland, Auckland.

Addresses

Previous address

Address #1: Level 3, 10 Viaduct Harbour Ave, Auckland New Zealand

Physical & registered address used from 10 Nov 2009 to 05 Dec 2012

Contact info
64 9 3661919
27 Nov 2018 Phone
mary@prospectgroup.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Prospect Forest Holdings Limited
Shareholder NZBN: 9429031783057
Auckland
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Mark Andrew Lake Hayes
Queenstown

Ultimate Holding Company

21 Jul 1991
Effective Date
Prospect Forest Holdings Limited
Name
Ltd
Type
2357468
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark Andrew Taylor - Director

Appointment date: 10 Nov 2009

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 27 Nov 2015


Adrian Kenneth Burr - Director (Inactive)

Appointment date: 20 Nov 2009

Termination date: 09 Dec 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Nov 2015

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