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Southern Lakes Forestry Investments Limited

Type: NZ Limited Company (Ltd)
9429038730108
NZBN
619905
Company Number
Registered
Company Status
062486783
GST Number
Current address
Level 4
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Oct 2012
Po Box 2529
Shortland Street
Auckland 1140
New Zealand
Postal address used since 31 May 2019
Level 4
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Office & delivery address used since 31 May 2019

Southern Lakes Forestry Investments Limited, a registered company, was incorporated on 14 Feb 1994. 9429038730108 is the number it was issued. The company has been managed by 4 directors: Mark Andrew Taylor - an active director whose contract started on 14 Feb 1994,
Adrian Kenneth Burr - an inactive director whose contract started on 14 Feb 1994 and was terminated on 09 Dec 2020,
Arthur Sylvan Moregenstern - an inactive director whose contract started on 21 Jul 1995 and was terminated on 01 Jun 1996,
Ross Edward Green - an inactive director whose contract started on 28 Apr 1994 and was terminated on 21 Jul 1995.
Updated on 15 May 2025, BizDb's data contains detailed information about 1 address: Po Box 2529, Shortland Street, Auckland, 1140 (type: postal, office).
Southern Lakes Forestry Investments Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address up until 08 Oct 2012.
More names for the company, as we managed to find at BizDb, included: from 25 Jul 1995 to 13 Mar 1997 they were named Prostern Investments Limited, from 14 Feb 1994 to 25 Jul 1995 they were named Burmar Farms Limited.
A single entity controls all company shares (exactly 100 shares) - Prospect Investment Management Limited - located at 1140, 16 Viaduct Harbour Avenue, Auckland.

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 & registered address used from 07 Oct 2005 to 08 Oct 2012

Address #2: Same As Above

Physical address used from 31 May 2000 to 07 Oct 2005

Address #3: Level 11, Lufthansa House, 36 Kitchener Street, Auckland

Physical address used from 31 May 2000 to 31 May 2000

Address #4: Level 11, Lufthansa House, 36 Kitchener Street, Auckland

Registered address used from 28 Feb 2000 to 07 Oct 2005

Address #5: Level 4, Tandem House, 18 St Martins Lane, Auckland

Registered address used from 30 Aug 1995 to 28 Feb 2000

Contact info
64 9 3661919
31 May 2019 Phone
mary@prospectgroup.co.nz
31 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Prospect Investment Management Limited
Shareholder NZBN: 9429032824445
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Mark Andrew Lake Hayes
Arrowtown

New Zealand
Individual Taylor, Mark Andrew Lake Hayes
Arrowtown

New Zealand
Individual Burr, Adrian Kenneth Herne Bay
Auckland

Ultimate Holding Company

31 Mar 2010
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: 14 Feb 1994

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 26 May 2010


Adrian Kenneth Burr - Director (Inactive)

Appointment date: 14 Feb 1994

Termination date: 09 Dec 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Feb 1994


Arthur Sylvan Moregenstern - Director (Inactive)

Appointment date: 21 Jul 1995

Termination date: 01 Jun 1996

Address: R D 1, Howick, Auckland,

Address used since 21 Jul 1995


Ross Edward Green - Director (Inactive)

Appointment date: 28 Apr 1994

Termination date: 21 Jul 1995

Address: Remuera, Auckland,

Address used since 28 Apr 1994