General information
Prosford Trust Company Limited
Type: NZ Limited Company (Ltd)9429030552357
New Zealand Business Number
3955198
Company Number
Registered
Company Status
Prosford Trust Company Limited (issued an NZ business identifier of 9429030552357) was started on 29 Aug 2012. 4 addresses are currently in use by the company: 6 Uxbridge Road, Mellons Bay, Auckland, 2014 (type: registered, service). 26A Aviemore Drive, Highland Park, Auckland had been their physical address, up to 29 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Van Schalkwyk, Alistair (an individual) located at Howick, Auckland postcode 2014. The Businesscheck data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 46 Wellington Street, Howick, Auckland, 2014 | Registered & physical & service | 29 Jul 2019 |
| 6 Uxbridge Road, Mellons Bay, Auckland, 2014 | Registered & service | 04 May 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Elva Holm-hansen
Ponsonby, Auckland, 1011
Address used since 19 Feb 2020 |
Director | 19 Feb 2020 - current |
|
Alistair Van Schalkwyk
Howick, Auckland, 2014
Address used since 02 May 2016
Cockle Bay, Auckland, 2014
Address used since 24 Oct 2019 |
Director | 02 May 2016 - 19 Feb 2020 |
|
Miles Anthony Agmen-smith
Milford, Auckland, 0620
Address used since 11 Sep 2015 |
Director | 29 Aug 2012 - 24 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26a Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered | 12 Nov 2018 - 29 Jul 2019 |
| Level 5, 12 Swanson Street, Auckland, 1010 | Physical & registered | 02 Sep 2016 - 12 Nov 2018 |
| Level 5, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 21 Sep 2015 - 02 Sep 2016 |
| 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 29 Aug 2012 - 21 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schalkwyk, Alistair Individual |
Howick Auckland 2014 |
03 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agmen-smith, Miles Anthony Individual |
Milford Auckland 0620 |
29 Aug 2012 - 02 Nov 2018 |
Location
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