Prospect Trustee Company No. 2 Limited
Type: NZ Limited Company (Ltd)Prospect Trustee Company No. 2 Limited (issued an NZBN of 9429032827316) was started on 28 Mar 2008. 5 addresess are in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their registered address, up to 08 Oct 2012. Prospect Trustee Company No. 2 Limited used other aliases, namely: Prospect Trusteecompany No. 2 Limited from 28 Mar 2008 to 19 Aug 2010. 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:
Prospect Investment Management Limited (an other) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Prospect Trustee Company No. 2 Limited. Our database was updated on 09 Mar 2024.
| 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 | Physical & registered & service | 08 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 27 Nov 2009 |
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 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Registered & physical | 28 Mar 2008 - 08 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Investment Management Limited Other (Other) |
16 Viaduct Harbour Avenue Auckland 1010 |
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 |
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