General information
Prospect Investment Management Limited
Type: NZ Limited Company (Ltd)9429032824445
New Zealand Business Number
2112993
Company Number
Registered
Company Status
Prospect Investment Management Limited (issued an NZ business number of 9429032824445) was registered on 28 Mar 2008. 5 addresess are in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their registered address, up to 09 Aug 2012. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Taylor, Mark Andrew (a director) located at Rd 1, Queenstown postcode 9371. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Aug 2012 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 09 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 26 Mar 2010 |
Director | 28 Mar 2008 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 26 Jan 2021 |
Director | 26 Jan 2021 - current |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 09 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Registered & physical | 28 Mar 2008 - 09 Aug 2012 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Director |
Rd 1 Queenstown 9371 |
26 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burr, Adrian Kenneth Individual |
Herne Bay Auckland |
16 Dec 2008 - 26 Jan 2021 |
|
Burr Foundation Other |
28 Mar 2008 - 27 Jun 2010 | |
|
Null - Burr Foundation Other |
28 Mar 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Wairakei Helicopters Limited Level 2 |
|
Prospect Trusteecompany Limited Level 4 |
|
Prospect Private Custodian Limited Level 4 |
|
Willanda Forestry Limited Level 4 |
|
Manapouri Forestry Investments Limited Level 4 |
|
Prospect Trustee Company No. 2 Limited Level 4 |