General information
Prospect Trusteecompany Limited
Type: NZ Limited Company (Ltd)9429032824681
New Zealand Business Number
2112996
Company Number
Registered
Company Status
Prospect Trusteecompany Limited (issued an NZ business identifier of 9429032824681) was started on 28 Mar 2008. 8 addresess are currently in use by the company: Flat 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: delivery, office). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their registered address, up until 08 Oct 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 Investment Management Limited (an other) located at 16 Viaduct Harbour Avenue, Auckland postcode 1140. The Businesscheck data was last updated on 15 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Sep 2012 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 08 Oct 2012 |
| Flat 4, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Delivery & office | 18 Jun 2019 |
| Po Box 2529, Shortland Street, Auckland, 1140 | Postal | 18 Jun 2019 |
Contact info
64 9 3661919
Phone (Phone)
mary@prospectgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Lake Hayes, Arrowtown, 9371
Address used since 24 Jun 2016 |
Director | 28 Mar 2008 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 26 Jan 2021 |
Director | 26 Jan 2021 - current |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 09 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 2529, Shortland Street, Auckland, 1140 | Postal | 18 Jun 2019 |
Principal place of activity
| Flat 4, 16 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Registered & physical | 28 Mar 2008 - 08 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Investment Management Limited Other (Other) |
16 Viaduct Harbour Avenue Auckland 1140 |
28 Mar 2008 - 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 |
Location
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