General information
Prospect Forest (otaupo) Limited
Type: NZ Limited Company (Ltd)9429031775748
New Zealand Business Number
2359214
Company Number
Registered
Company Status
Prospect Forest (Otaupo) Limited (New Zealand Business Number 9429031775748) was incorporated on 10 Nov 2009. 4 addresses are currently in use by the company: Level 4, 16 Viaduct Harbour Ave, Auckland, Auckland, 1010 (type: physical, registered). Level 3, 10 Viaduct Harbour Ave, Auckland had been their physical address, until 05 Dec 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 Forest Holdings Limited (an entity) located at Auckland, Auckland postcode 1010. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Nov 2012 |
| Level 4, 16 Viaduct Harbour Ave, Auckland, Auckland, 1010 | Physical & registered & service | 05 Dec 2012 |
Contact info
64 9 3661919
Phone (Phone)
mary@prospectgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Lake Hayes, Queenstown, 9371
Address used since 27 Nov 2015 |
Director | 10 Nov 2009 - current |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 27 Nov 2015 |
Director | 20 Nov 2009 - 09 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Ave, Auckland | Physical & registered | 10 Nov 2009 - 05 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Forest Holdings Limited Shareholder NZBN: 9429031783057 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
05 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Individual |
Lake Hayes Queenstown |
10 Nov 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prospect Forest Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2357468 |
| Country of origin | NZ |
Location
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