Prospect Forest Holdings Limited was registered on 09 Nov 2009 and issued a business number of 9429031783057. The registered LTD company has been run by 3 directors: Mark Andrew Taylor - an active director whose contract started on 09 Nov 2009,
Adrian Kenneth Burr - an inactive director whose contract started on 20 Nov 2009 and was terminated on 09 Dec 2020,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract started on 01 Apr 2010 and was terminated on 01 Sep 2015.
As stated in BizDb's information (last updated on 20 Mar 2024), this company uses 1 address: Level 4 16 Viaduct Harbour Ave, Auckland, Auckland, 1010 (category: physical, registered).
Up until 05 Sep 2012, Prospect Forest Holdings Limited had been using Level 3 10 Viaduct Harbour Ave, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Prospect Investment Management Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010. Prospect Forest Holdings Limited is classified as "Non-financial asset investment" (business classification L664050).
Previous address
Address #1: Level 3 10 Viaduct Harbour Ave, Auckland New Zealand
Registered & physical address used from 09 Nov 2009 to 05 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
09 Nov 2009 - |
Ultimate Holding Company
Mark Andrew Taylor - Director
Appointment date: 09 Nov 2009
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Sep 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 01 Sep 2015
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Sep 2015
Address: Auckland, (as Alternate For Adrian, Kenneth Burr), New Zealand
Address used since 01 Apr 2010
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Enjoy Investment Limited
Level 3, 228 Queen Street
Gow Langsford Group Limited
26 Lorne Street
Hollywood Bakery Brand Limited
Level 4, 52 Symonds St
Oyster Properties Limited
Level 6, 12 Viaduct Harbour Avenue
Southern Spirit Group Holdings Limited
4th Floor, Smith & Caughey Building
Spencer Commercial Limited
Level 6, 12 Viaduct Harbour Avenue