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General information

Prospect Property Limited

Type: NZ Limited Company (Ltd)
9429039274588
New Zealand Business Number
450602
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Prospect Property Limited (issued an NZ business identifier of 9429039274588) was registered on 01 Dec 1989. 2 addresses are currently in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their registered address, until 08 Oct 2012. Prospect Property Limited used more aliases, namely: Prospect Trustee Limited from 10 Jun 1996 to 12 Feb 2021, Mearbeck Investments Limited (01 Dec 1989 to 10 Jun 1996). 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:
Taylor, Mark Andrew (a director) located at Rd 1, Queenstown postcode 9371. "Trustee service" (ANZSIC K641965) is the category the ABS issued Prospect Property Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 08 Oct 2012
Last updated:
Contact info
64 9 3661919
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 26 Feb 2010
Director 04 Mar 1996 - current
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 12 Feb 2021
Director 12 Feb 2021 - current
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 17 Oct 1991
Director 17 Oct 1991 - 09 Dec 2020
Robert Farrer Gilmour
Remuera, Auckland,
Address used since 17 Oct 1991
Director 17 Oct 1991 - 04 Mar 1996
Addresses
Previous address Type Period
Level 3, 10 Viaduct Harbour Avenue, Auckland Registered & physical 07 Oct 2005 - 08 Oct 2012
Level 11 Lufthansa House, 36 Kitchener Street, Auckland Physical 06 Mar 2001 - 06 Mar 2001
Level 6, 14 Viaduct Harbour Ave, Auckland Physical 06 Mar 2001 - 07 Oct 2005
Level 11, Lufthansa House, 36 Kitchener Street, Auckland Registered 28 Feb 2000 - 07 Oct 2005
Level 4, 18 St Martins Lane, Auckland Registered 30 Aug 1995 - 28 Feb 2000
- Physical 21 Feb 1992 - 06 Mar 2001
Level 6, Eden House, 44 Khyber Pass Rd Registered 04 Jul 1991 - 30 Aug 1995
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Taylor, Mark Andrew
Director 		Rd 1
Queenstown
9371 		26 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Burr, Adrian Kenneth
Individual 		Herne Bay
Auckland 1011
 26 Feb 2010 - 26 Jan 2021
Burr Foundation
Other 		01 Dec 1989 - 27 Jun 2010
Null - Burr Foundation
Other 		01 Dec 1989 - 27 Jun 2010
Location
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