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Prospect Trusteecompany Limited

Type: NZ Limited Company (Ltd)
9429032824681
NZBN
2112996
Company Number
Registered
Company Status
Current address
Level 4
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 28 Sep 2012
Level 4
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical address used since 08 Oct 2012

Prospect Trusteecompany Limited, a registered company, was launched on 28 Mar 2008. 9429032824681 is the NZBN it was issued. The company has been run by 3 directors: Mark Andrew Taylor - an active director whose contract began on 28 Mar 2008,
Gregory Bernard Horton - an active director whose contract began on 26 Jan 2021,
Adrian Kenneth Burr - an inactive director whose contract began on 28 Mar 2008 and was terminated on 09 Dec 2020.
Updated on 03 Aug 2022, our database contains detailed information about 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Prospect Trusteecompany Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address up to 08 Oct 2012.
One entity controls all company shares (exactly 100 shares) - Prospect Investment Management Limited - located at 1010, 16 Viaduct Harbour Avenue, Auckland.

Addresses

Principal place of activity

Flat 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous address

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

Registered & physical address used from 28 Mar 2008 to 08 Oct 2012

Contact info
64 9 3661919
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Prospect Investment Management Limited 16 Viaduct Harbour Avenue
Auckland
1140
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Prospect Investment Management Limited
Name
Ltd
Type
2112993
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark Andrew Taylor - Director

Appointment date: 28 Mar 2008

Address: Lake Hayes, Arrowtown, 9371 New Zealand

Address used since 24 Jun 2016


Gregory Bernard Horton - Director

Appointment date: 26 Jan 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jan 2021


Adrian Kenneth Burr - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 09 Dec 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Mar 2008