Prospect Forest Holdings Limited
Type: NZ Limited Company (Ltd)Prospect Forest Holdings Limited (issued an NZ business identifier of 9429031783057) was registered on 09 Nov 2009. 5 addresess are 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 registered address, up to 05 Sep 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Prospect Investment Management Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010. "Non-financial asset investment" (business classification L664050) is the category the ABS issued Prospect Forest Holdings Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 16 Viaduct Harbour Ave, Auckland, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Aug 2012 |
| Level 4 16 Viaduct Harbour Ave, Auckland, Auckland, 1010 | Physical & registered & service | 05 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 01 Sep 2015 |
Director | 09 Nov 2009 - current |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 01 Sep 2015 |
Director | 20 Nov 2009 - 09 Dec 2020 |
|
Nigel Geoffrey Ledgard Burton
Auckland, (as Alternate For Adrian, Kenneth Burr),
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 01 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 10 Viaduct Harbour Ave, Auckland | Registered & physical | 09 Nov 2009 - 05 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
09 Nov 2009 - 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 |
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