Prospect Forest Investments Limited
Type: NZ Limited Company (Ltd)Prospect Forest Investments Limited (issued a business number of 9429038715808) was registered on 26 Jul 1994. 2 addresses 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 until 05 Sep 2012. Prospect Forest Investments Limited used more names, namely: Prospect Waipara Limited from 13 Nov 2008 to 17 Feb 2009, Prospect Finance Limited (08 Oct 2008 to 13 Nov 2008) and Timber Holdings Limited (20 Jan 1995 - 08 Oct 2008). 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100% of shares), namely:
Burr, Adrian Kenneth (an individual) located at Herne Bay, Auckland,
Taylor, Mark Andrew (an individual) located at Lake Hayes, Arrowtown. "Non-financial asset investment" (business classification L664050) is the classification the Australian Bureau of Statistics issued to Prospect Forest Investments Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 05 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 01 Sep 2009 |
Director | 22 Sep 1994 - current |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 09 Dec 2020 |
|
Robert Heathcote Fisher
Roseneath, Wellington,
Address used since 29 Oct 1996 |
Director | 29 Oct 1996 - 11 Jul 2001 |
|
Hugh Anthony Joshua Riddiford
Wellington,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 09 Mar 2001 |
|
Mark Edward John Riddiford
Martinborough,
Address used since 12 Oct 1994 |
Director | 12 Oct 1994 - 09 Mar 2001 |
|
Garth Osmond Melville
Wellington,
Address used since 26 Jul 1994 |
Director | 26 Jul 1994 - 26 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Registered & physical | 06 Sep 2005 - 05 Sep 2012 |
| 11th Floor, 49 Boulcott Street, Wellington | Physical | 25 Aug 2000 - 25 Aug 2000 |
| Level 6, 14 Viaduct Harbour Ave, Auckland | Physical | 25 Aug 2000 - 06 Sep 2005 |
| C/- Jane Muir, Level 5 General Buildings, 29-33 Shortland Street, Auckland | Registered | 28 Feb 2000 - 06 Sep 2005 |
| 1st Floor, Korea House, 29 Tory Street, Wellington | Registered | 15 May 1997 - 28 Feb 2000 |
| 11th Floor, 49 Boulcott Street, (p O Box 208), Wellington | Registered | 30 Sep 1995 - 15 May 1997 |
| J'mall Office Block, Broderick Road, Johnsonville | Physical | 08 Dec 1994 - 25 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burr, Adrian Kenneth Individual |
Herne Bay Auckland |
26 Jul 1994 - current |
|
Taylor, Mark Andrew Individual |
Lake Hayes Arrowtown |
26 Jul 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westmed Development Capital Ltd Other |
26 Jul 1994 - 17 Oct 2013 | |
|
Null - Westmed Development Capital Ltd Other |
26 Jul 1994 - 17 Oct 2013 |
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Wairakei Helicopters Limited Level 2 |
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Prospect Investment Management Limited Level 4 |
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Prospect Trusteecompany Limited Level 4 |
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Prospect Private Custodian Limited Level 4 |
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Willanda Forestry Limited Level 4 |
|
Manapouri Forestry Investments Limited Level 4 |
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Willanda Forestry Limited Level 4 |
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Fm Trustees 564 Limited Fortune Manning Law Partnership |
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Snapper Rock International Limited Level 6 |
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Cardinal Employee Share Scheme Limited Level 6 |
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Alturnsi Limited Level 6 |
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Matu Limited Level 6 |