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. 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 physical 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:
Mark Taylor (a director) located at Rd 1, Queenstown postcode 9371. The Businesscheck information was updated on 14 Apr 2022.

Current address Type Used since
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Other (Address For Share Register) 01 Aug 2012
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 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 Physical & registered 28 Mar 2008 - 09 Aug 2012
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
30 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Mark Andrew Taylor
Director
Rd 1
Queenstown
9371
26 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Adrian Kenneth Burr
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