Prospect Road Investments Limited (issued an NZBN of 9429038801372) was launched on 30 Nov 1993. 7 addresess are currently in use by the company: 91 Crummer Road, Grey Lynn, Auckland, 1021 (type: postal, office). Kpmg Legal, 22 Fanshawe Street, Auckland had been their registered address, up to 03 Oct 2003. 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 Grey Lynn, Auckland. Our database was updated on 11 Apr 2024.
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 & registered & service | 03 Oct 2003 |
91 Crummer Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 04 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Simon John Mcarley
Grey Lynn, Auckland, 1021
Address used since 18 Jan 2003 |
Director | 17 Mar 1994 - current |
Marton Hugh Dalgleish
Karori, Wellington,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 20 Aug 2005 |
Graham George Tubb
Brooklyn, 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 |
91 Crummer Road , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
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 |
Shareholder Name | Address | Period |
---|---|---|
Beaconsfield Nominees Limited Shareholder NZBN: 9429033748665 Entity (NZ Limited Company) |
Grey Lynn Auckland |
01 Aug 2007 - current |
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 |
Beaconsfield Nominees Limited 91 Crummer Road |
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Prospect Road Services Limited 91 Crummer Road |
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Ilab Limited 89 Crummer Road |
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Jr & Me Hesketh NZ Trustees Limited 93 Crummer Road |
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Firehorse Properties Limited 28 Beaconsfield Street |
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Firehorse Films Limited 28 Beaconsfield Street |