Prospect Trustee Company No. 2 Limited, a registered company, was started on 28 Mar 2008. 9429032827316 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been run 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 26 Jan 2021,
Adrian Kenneth Burr - an inactive director whose contract started on 28 Mar 2008 and was terminated on 09 Dec 2020.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (types include: physical, registered).
Prospect Trustee Company No. 2 Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address up to 08 Oct 2012.
Old names for the company, as we identified at BizDb, included: from 28 Mar 2008 to 19 Aug 2010 they were called Prospect Trusteecompany No. 2 Limited.
One entity owns all company shares (exactly 100 shares) - Prospect Investment Management Limited - located at 1010, 16 Viaduct Harbour Avenue, Auckland.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Prospect Investment Management Limited |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
28 Mar 2008 - |
Ultimate Holding Company
Mark Andrew Taylor - Director
Appointment date: 28 Mar 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Nov 2009
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
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