Prospect Property Limited (issued an NZ business identifier of 9429039274588) was registered on 01 Dec 1989. 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, until 08 Oct 2012. Prospect Property Limited used more aliases, namely: Prospect Trustee Limited from 10 Jun 1996 to 12 Feb 2021, Mearbeck Investments Limited (01 Dec 1989 to 10 Jun 1996). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Taylor, Mark Andrew (a director) located at Rd 1, Queenstown postcode 9371. "Trustee service" (ANZSIC K641965) is the category the ABS issued Prospect Property Limited. Our data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 08 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 26 Feb 2010 |
Director | 04 Mar 1996 - current |
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 09 Dec 2020 |
Robert Farrer Gilmour
Remuera, Auckland,
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 04 Mar 1996 |
Previous address | Type | Period |
---|---|---|
Level 3, 10 Viaduct Harbour Avenue, Auckland | Registered & physical | 07 Oct 2005 - 08 Oct 2012 |
Level 11 Lufthansa House, 36 Kitchener Street, Auckland | Physical | 06 Mar 2001 - 06 Mar 2001 |
Level 6, 14 Viaduct Harbour Ave, Auckland | Physical | 06 Mar 2001 - 07 Oct 2005 |
Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 28 Feb 2000 - 07 Oct 2005 |
Level 4, 18 St Martins Lane, Auckland | Registered | 30 Aug 1995 - 28 Feb 2000 |
- | Physical | 21 Feb 1992 - 06 Mar 2001 |
Level 6, Eden House, 44 Khyber Pass Rd | Registered | 04 Jul 1991 - 30 Aug 1995 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Mark Andrew Director |
Rd 1 Queenstown 9371 |
26 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Burr, Adrian Kenneth Individual |
Herne Bay Auckland 1011 |
26 Feb 2010 - 26 Jan 2021 |
Burr Foundation Other |
01 Dec 1989 - 27 Jun 2010 | |
Null - Burr Foundation Other |
01 Dec 1989 - 27 Jun 2010 |
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 |
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Manapouri Forestry Investments Limited Level 4 |
Prospect Trustee Company No. 2 Limited Level 4 |
Westmed Development Capital Limited Level 4 |
Pluto 5 Limited Level 6, 12 Viaduct Harbour Avenue |
Dalefield Trustee Limited Level 6 |
Working Style Trustee Limited Level 6 |
Spencers Trustee Services Limited Level 6 |