Prospect Forest Investments Limited

Prospect Forest Investments Limited was incorporated on 26 Jul 1994 and issued an NZ business identifier of 9429038715808. The registered LTD company has been managed by 6 directors: Mark Andrew Taylor - an active director whose contract started on 22 Sep 1994,
Adrian Kenneth Burr - an inactive director whose contract started on 22 Sep 1994 and was terminated on 09 Dec 2020,
Robert Heathcote Fisher - an inactive director whose contract started on 29 Oct 1996 and was terminated on 11 Jul 2001,
Hugh Anthony Joshua Riddiford - an inactive director whose contract started on 22 Sep 1994 and was terminated on 09 Mar 2001,
Mark Edward John Riddiford - an inactive director whose contract started on 12 Oct 1994 and was terminated on 09 Mar 2001.
As stated in our data (last updated on 23 Mar 2024), the company uses 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical).
Until 05 Sep 2012, Prospect Forest Investments Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb identified former names used by the company: from 13 Nov 2008 to 17 Feb 2009 they were named Prospect Waipara Limited, from 08 Oct 2008 to 13 Nov 2008 they were named Prospect Finance Limited and from 20 Jan 1995 to 08 Oct 2008 they were named Timber Holdings Limited.
A total of 10000 shares are allotted to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Burr, Adrian Kenneth (an individual) located at Herne Bay, Auckland,
Taylor, Mark Andrew (an individual) located at Lake Hayes, Arrowtown. Prospect Forest Investments Limited has been classified as "Non-financial asset investment" (business classification L664050).

Previous addresses

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

Registered & physical address used from 06 Sep 2005 to 05 Sep 2012

Address: 11th Floor, 49 Boulcott Street, Wellington

Physical address used from 25 Aug 2000 to 25 Aug 2000

Address: Level 6, 14 Viaduct Harbour Ave, Auckland

Physical address used from 25 Aug 2000 to 06 Sep 2005

Address: C/- Jane Muir, Level 5 General Buildings, 29-33 Shortland Street, Auckland

Registered address used from 28 Feb 2000 to 06 Sep 2005

Address: 1st Floor, Korea House, 29 Tory Street, Wellington

Registered address used from 15 May 1997 to 28 Feb 2000

Address: 11th Floor, 49 Boulcott Street, (p O Box 208), Wellington

Registered address used from 30 Sep 1995 to 15 May 1997

Address: J'mall Office Block, Broderick Road, Johnsonville

Physical address used from 08 Dec 1994 to 25 Aug 2000

Previous Shareholders

Mark Andrew Taylor - Director

Appointment date: 22 Sep 1994

Adrian Kenneth Burr - Director (Inactive)

Appointment date: 22 Sep 1994

Termination date: 09 Dec 2020

Robert Heathcote Fisher - Director (Inactive)

Appointment date: 29 Oct 1996

Termination date: 11 Jul 2001

Hugh Anthony Joshua Riddiford - Director (Inactive)

Appointment date: 22 Sep 1994

Termination date: 09 Mar 2001

Mark Edward John Riddiford - Director (Inactive)

Appointment date: 12 Oct 1994

Termination date: 09 Mar 2001

Garth Osmond Melville - Director (Inactive)

Appointment date: 26 Jul 1994

Termination date: 26 Aug 1994