General information

Prospect Trusteecompany Limited

Type: NZ Limited Company (Ltd)
9429032824681
New Zealand Business Number
2112996
Company Number
Registered
Company Status

Prospect Trusteecompany Limited (issued an NZ business identifier of 9429032824681) was started on 28 Mar 2008. 2 addresses are currently 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 08 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Prospect Investment Management Limited (an other) located at 16 Viaduct Harbour Avenue, Auckland postcode 1140. The Businesscheck data was last updated on 09 May 2022.

Current address Type Used since
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Other (Address For Share Register) 28 Sep 2012
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 08 Oct 2012
Contact info
64 9 3661919
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Mark Andrew Taylor
Lake Hayes, Arrowtown, 9371
Address used since 24 Jun 2016
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
Principal place of activity
Flat 4, 16 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010
Previous address Type Period
Level 3, 10 Viaduct Harbour Avenue, Auckland Registered & physical 28 Mar 2008 - 08 Oct 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Prospect Investment Management Limited
Other
16 Viaduct Harbour Avenue
Auckland
1140
28 Mar 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Prospect Investment Management Limited
Type Ltd
Ultimate Holding Company Number 2112993
Country of origin NZ
Location