Prospect Road Services Limited
Type: NZ Limited Company (Ltd)Prospect Road Services Limited (issued a New Zealand Business Number of 9429036947225) was registered on 04 Apr 2001. 4 addresses are currently in use by the company: 503 Matapouri Road, Whangarei, 0173 (type: registered, service). Kpmg Legal, 22 Fanshawe Street, Auckland had been their registered address, until 18 Nov 2003. Prospect Road Services Limited used other aliases, namely: Prospect Road Holdings Limited from 04 Apr 2001 to 14 Sep 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beaconsfield Nominees Limited (an entity) located at Whangarei postcode 0173. Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 18 Nov 2003 |
| 503 Matapouri Road, Whangarei, 0173 | Registered & service | 03 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Mcarley
Whangarei, 0173
Address used since 03 Mar 2025
Grey Lynn, Auckland, 1021
Address used since 18 Jan 2003 |
Director | 04 Apr 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg Legal, 22 Fanshawe Street, Auckland | Registered & physical | 13 Nov 2002 - 18 Nov 2003 |
| Level 4, 9 Princes Street, Auckland | Physical & registered | 20 Feb 2002 - 13 Nov 2002 |
| Level 4, 89 The Terrace, Wellington | Physical & registered | 04 Apr 2001 - 20 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaconsfield Nominees Limited Shareholder NZBN: 9429033748665 Entity (NZ Limited Company) |
Whangarei 0173 |
01 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarley, Simon John Individual |
Grey Lynn Auckland |
04 Apr 2001 - 02 Aug 2004 |
|
Tubb, Graham George Individual |
Brooklyn Wellington |
04 Apr 2001 - 27 Jun 2010 |
|
Dalgleish, Martin Hugh Individual |
Karori Wellington |
04 Apr 2001 - 27 Jun 2010 |
|
Mcarley, Simon John Individual |
Grey Lynn Auckland |
04 Apr 2001 - 02 Aug 2004 |
 |
Beaconsfield Nominees Limited 91 Crummer Road |
|
Prospect Road Investments Limited 91 Crummer Road |
|
Ilab Limited 89 Crummer Road |
|
Jr & Me Hesketh NZ Trustees Limited 93 Crummer Road |
|
Firehorse Properties Limited 28 Beaconsfield Street |
|
Firehorse Films Limited 28 Beaconsfield Street |