General information
Prospect Road Investments Limited
Type: NZ Limited Company (Ltd)9429038801372
New Zealand Business Number
602258
Company Number
Registered
Company Status
Prospect Road Investments Limited (issued an NZBN of 9429038801372) was launched on 30 Nov 1993. 7 addresess are currently in use by the company: 503 Matapouri Road, Whangarei, 0173 (type: registered, service). 91 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 03 Mar 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Beaconsfield Nominees Limited (an entity) located at Whangarei postcode 0173. Our database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Crummer Road, Grey Lynn, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Sep 2003 |
| 91 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 03 Oct 2003 |
| 91 Crummer Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 04 Aug 2019 |
| 503 Matapouri Road, Whangarei, 0173 | Registered & service | 03 Mar 2025 |
Contact info
64 21 467917
Phone (Phone)
simon@mcarley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| 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 | 17 Mar 1994 - current |
|
Graham George Tubb
Brooklyn, Wellington,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 20 Aug 2005 |
|
Marton Hugh Dalgleish
Karori, Wellington,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 20 Aug 2005 |
|
Gerald Fraser Fitzgerald
Khandallah, Wellington,
Address used since 18 Jul 1994 |
Director | 18 Jul 1994 - 11 Oct 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 503 Matapouri Road, Whangarei, 0173 | Registered & service | 03 Mar 2025 |
Principal place of activity
| 91 Crummer Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 91 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 03 Oct 2003 - 03 Mar 2025 |
| Kpmg Legal, 22 Fanshawe Street, Auckland | Registered & physical | 13 Nov 2002 - 03 Oct 2003 |
| 4th Floor, 9 Princes Street, Auckland | Physical & registered | 14 Sep 2002 - 13 Nov 2002 |
| 3rd Floor, 89 The Terrace, C/- Po Box 10-246, Wellington | Registered | 12 Aug 2001 - 14 Sep 2002 |
| 3rd Floor, 89 The Terrace, C/- Po Box 10-246, Wellington | Physical | 12 Aug 2001 - 12 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
|---|---|---|
|
Tubb, Craham George Individual |
Brooklyn Wellington |
30 Nov 1993 - 27 Jun 2010 |
|
Dalgleish, Martin Hugh Individual |
Karori Wellington |
30 Nov 1993 - 02 Aug 2004 |
|
Mcarley, Simon John Individual |
Grey Lynn Auckland |
30 Nov 1993 - 27 Jun 2010 |
|
Mcarley, Simon John Individual |
Grey Lynn Auckland |
30 Nov 1993 - 27 Jun 2010 |
Location
Companies nearby
 |
Beaconsfield Nominees Limited 91 Crummer Road |
|
Prospect Road Services 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 |