Prospect Road Investments Limited

Prospect Road Investments Limited was started on 30 Nov 1993 and issued an NZ business identifier of 9429038801372. This registered LTD company has been run by 4 directors: Simon John Mcarley - an active director whose contract started on 17 Mar 1994,
Marton Hugh Dalgleish - an inactive director whose contract started on 17 Mar 1994 and was terminated on 20 Aug 2005,
Graham George Tubb - an inactive director whose contract started on 17 Mar 1994 and was terminated on 20 Aug 2005,
Gerald Fraser Fitzgerald - an inactive director whose contract started on 18 Jul 1994 and was terminated on 11 Oct 1994.
According to our data (updated on 11 Apr 2024), this company uses 1 address: 91 Crummer Road, Grey Lynn, Auckland, 1021 (category: postal, office).
Until 03 Oct 2003, Prospect Road Investments Limited had been using Kpmg Legal, 22 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beaconsfield Nominees Limited (an entity) located at Grey Lynn, Auckland.

Principal place of activity

91 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: Kpmg Legal, 22 Fanshawe Street, Auckland

Registered & physical address used from 13 Nov 2002 to 03 Oct 2003

Address #2: 4th Floor, 9 Princes Street, Auckland

Physical & registered address used from 14 Sep 2002 to 13 Nov 2002

Address #3: 3rd Floor, 89 The Terrace, C/- Po Box 10-246, Wellington

Registered address used from 12 Aug 2001 to 14 Sep 2002

Address #4: 3rd Floor, 89 The Terrace, C/- Po Box 10-246, Wellington

Physical address used from 12 Aug 2001 to 12 Aug 2001

Previous Shareholders

Simon John Mcarley - Director

Appointment date: 17 Mar 1994

Marton Hugh Dalgleish - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 20 Aug 2005

Graham George Tubb - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 20 Aug 2005

Gerald Fraser Fitzgerald - Director (Inactive)

Appointment date: 18 Jul 1994

Termination date: 11 Oct 1994