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Prospect Private Custodian Limited

Type: NZ Limited Company (Ltd)
9429032826982
NZBN
2112977
Company Number
Registered
Company Status
Current address
Level 4 16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 01 Aug 2012
Level 4
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered address used since 09 Aug 2012
Level 4
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical address used since 10 Aug 2012

Prospect Private Custodian Limited was started on 28 Mar 2008 and issued a New Zealand Business Number of 9429032826982. This registered LTD company has been managed by 3 directors: Mark Andrew Taylor - an active director whose contract started on 28 Mar 2008,
Gregory Bernard Horton - an active director whose contract started on 03 Dec 2015,
Adrian Kenneth Burr - an inactive director whose contract started on 28 Mar 2008 and was terminated on 02 Feb 2016.
As stated in our data (updated on 16 Jul 2022), the company uses 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered).
Up to 10 Aug 2012, Prospect Private Custodian Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Prospect Investment Management Limited (an other) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010.

Addresses

Principal place of activity

Level 4 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand


Previous addresses

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

Physical address used from 28 Mar 2008 to 10 Aug 2012

Address #2: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand

Registered address used from 28 Mar 2008 to 09 Aug 2012

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

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Prospect Investment Management Limited 16 Viaduct Harbour Avenue
Auckland
1010
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
Level 4
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Address
Directors

Mark Andrew Taylor - Director

Appointment date: 28 Mar 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Jul 2018

Address: Lake Hayes, Arrowtown, 9371 New Zealand

Address used since 24 Jul 2015


Gregory Bernard Horton - Director

Appointment date: 03 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Dec 2015


Adrian Kenneth Burr - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 02 Feb 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Mar 2008