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General information

Prospect Custodian Limited

Type: NZ Limited Company (Ltd)
9429037829117
New Zealand Business Number
911584
Company Number
Registered
Company Status

Prospect Custodian Limited (issued an NZ business number of 9429037829117) was launched on 09 Jun 1998. 5 addresess are in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: office, delivery). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their registered address, up until 05 Sep 2012. Prospect Custodian Limited used other names, namely: Prospect Parking Limited from 09 Jun 1998 to 12 Sep 2007. 110 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 110 shares (100 per cent of shares), namely:
Prospect Capital Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered & service 05 Sep 2012
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Office & delivery 26 Apr 2019
P O Box 2529, Shortland Street, Auckland, 1140 Postal 26 Apr 2019
Last updated:
Contact info
64 09 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
Rd 1, Queenstown, 9371
Address used since 28 Apr 2010
Director 09 Jun 1998 - current
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 09 Jun 1998
Director 09 Jun 1998 - 09 Dec 2020
Jeremy Austin Carr
Parnell, Auckland,
Address used since 18 Dec 1998
Director 18 Dec 1998 - 12 Sep 2007
Addresses
Principal place of activity
Level 4 , 16 Viaduct Harbour Avenue , Auckland , 1010
Previous address Type Period
Level 3, 10 Viaduct Harbour Avenue, Auckland Registered & physical 07 Oct 2005 - 05 Sep 2012
Level 11, Lufthansa House, 36 Kitchener Street, Auckland Physical 02 May 2000 - 02 May 2000
Level 6, 14 Viaduct Harbour Avenue, Auckland Physical 02 May 2000 - 07 Oct 2005
Level 11, Lufthansa House, 36 Kitchener Street, Auckland Registered 12 Apr 2000 - 07 Oct 2005
Level 11, Lufthansa House, 36 Kitchener Street, Auckland Registered 28 Feb 2000 - 12 Apr 2000
Financial Data
Financial info
110
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 110
Shareholder Name Address Period
Prospect Capital Management Limited
Shareholder NZBN: 9429049128710
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		29 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Prospect Investment Management Limited
Shareholder NZBN: 9429032824445
Company Number: 2112993
Entity 		16 Viaduct Harbour Avenue
Auckland
1010 		20 Jun 2008 - 29 Mar 2023
Burr, Adrian Kenneth
Individual 		Herne Bay
Auckland
 09 Jun 1998 - 27 Jun 2010
Null - Petra Securities Limited
Other 		09 Jun 1998 - 28 Apr 2006
Taylor, Mark Andrew
Individual 		Arrowtown
 09 Jun 1998 - 27 Jun 2010
Petra Securities Limited
Other 		09 Jun 1998 - 28 Apr 2006
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Prospect Investment Management Limited
Type Ltd
Ultimate Holding Company Number 2112993
Country of origin NZ
Address Level 4
16 Viaduct Harbour Avenue
Auckland 1010
Location
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