Prospect Hill Limited was started on 10 Dec 2003 and issued a New Zealand Business Number of 9429035687801. The removed LTD company has been run by 1 director, named Charlotte Anne Lockhart - an active director whose contract began on 10 Dec 2003.
As stated in our data (last updated on 22 Dec 2023), this company registered 1 address: 218 Delamore Drive, Oneroa, Waiheke Island, 1081 (category: office, delivery).
Up to 09 Mar 2017, Prospect Hill Limited had been using 71 Hutchinsons Road, Bucklands Beach, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Rowsell, Jennifer Edith (an individual) located at Bucklands Beach, Auckland,
Lockhart, Charlotte Anne (an individual) located at Oneroa, Waiheke Island postcode 1081.
The 2nd group consists of 3 shareholders, holds 1% shares (exactly 10 shares) and includes
Lockhart, Andrew Christopher Robert - located at East Tamaki, Auckland,
Lockhart, Charlotte Anne - located at Oneroa, Waiheke Island,
Lockhart, John Peter William - located at Kelburn, Wellington. Prospect Hill Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
218 Delamore Drive, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 71 Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 01 Sep 2015 to 09 Mar 2017
Address #2: 9 Burford Place, Bucklands Beach, Auckland New Zealand
Registered & physical address used from 10 Dec 2003 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 30 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Rowsell, Jennifer Edith |
Bucklands Beach Auckland |
10 Dec 2003 - |
| Individual | Lockhart, Charlotte Anne |
Oneroa Waiheke Island 1081 New Zealand |
10 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Lockhart, Andrew Christopher Robert |
East Tamaki Auckland 2013 New Zealand |
21 Aug 2012 - |
| Individual | Lockhart, Charlotte Anne |
Oneroa Waiheke Island 1081 New Zealand |
10 Dec 2003 - |
| Individual | Lockhart, John Peter William |
Kelburn Wellington 6012 New Zealand |
21 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lockhart, Simon Richard |
Whitford Auckland |
10 Dec 2003 - 16 Jan 2008 |
| Individual | Lockhart, Simon Richard |
Whitford Auckland |
10 Dec 2003 - 16 Jan 2008 |
| Individual | Jones, Keith Donald |
Hillsborough Auckland 1042 New Zealand |
02 Dec 2010 - 21 Aug 2012 |
Charlotte Anne Lockhart - Director
Appointment date: 10 Dec 2003
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2017
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