Prospect Custodian Limited, a registered company, was registered on 09 Jun 1998. 9429037829117 is the business number it was issued. The company has been managed by 3 directors: Mark Andrew Taylor - an active director whose contract started on 09 Jun 1998,
Adrian Kenneth Burr - an inactive director whose contract started on 09 Jun 1998 and was terminated on 09 Dec 2020,
Jeremy Austin Carr - an inactive director whose contract started on 18 Dec 1998 and was terminated on 12 Sep 2007.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: office, delivery).
Prospect Custodian Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address up until 05 Sep 2012.
Former names used by the company, as we found at BizDb, included: from 09 Jun 1998 to 12 Sep 2007 they were named Prospect Parking Limited.
A single entity controls all company shares (exactly 110 shares) - Prospect Capital Management Limited - located at 1010, Auckland Central, Auckland.
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
Registered & physical address used from 07 Oct 2005 to 05 Sep 2012
Address #2: Level 11, Lufthansa House, 36 Kitchener Street, Auckland
Physical address used from 02 May 2000 to 02 May 2000
Address #3: Level 6, 14 Viaduct Harbour Avenue, Auckland
Physical address used from 02 May 2000 to 07 Oct 2005
Address #4: Level 11, Lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 12 Apr 2000 to 07 Oct 2005
Address #5: Level 11, Lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 28 Feb 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 110
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 110 | |||
| Entity (NZ Limited Company) | Prospect Capital Management Limited Shareholder NZBN: 9429049128710 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
20 Jun 2008 - 29 Mar 2023 |
| Individual | Burr, Adrian Kenneth |
Herne Bay Auckland |
09 Jun 1998 - 27 Jun 2010 |
| Other | Null - Petra Securities Limited | 09 Jun 1998 - 28 Apr 2006 | |
| Individual | Taylor, Mark Andrew |
Arrowtown |
09 Jun 1998 - 27 Jun 2010 |
| Other | Petra Securities Limited | 09 Jun 1998 - 28 Apr 2006 |
Ultimate Holding Company
Mark Andrew Taylor - Director
Appointment date: 09 Jun 1998
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Apr 2010
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 09 Jun 1998
Termination date: 09 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Jun 1998
Jeremy Austin Carr - Director (Inactive)
Appointment date: 18 Dec 1998
Termination date: 12 Sep 2007
Address: Parnell, Auckland,
Address used since 18 Dec 1998
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