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Prospect Investment Management Limited

Type: NZ Limited Company (Ltd)
9429032824445
NZBN
2112993
Company Number
Registered
Company Status
Current address
Level 4
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 01 Aug 2012
Level 4
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical address used since 09 Aug 2012

Prospect Investment Management Limited, a registered company, was started on 28 Mar 2008. 9429032824445 is the number it was issued. The company has been managed by 3 directors: Mark Andrew Taylor - an active director whose contract began on 28 Mar 2008,
Gregory Bernard Horton - an active director whose contract began on 26 Jan 2021,
Adrian Kenneth Burr - an inactive director whose contract began on 28 Mar 2008 and was terminated on 09 Dec 2020.
Last updated on 28 May 2022, the BizDb data contains detailed information about 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Prospect Investment Management Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address up until 09 Aug 2012.
A single entity controls all company shares (exactly 10 shares) - Mark Taylor - located at 1010, Rd 1, Queenstown.

Addresses

Previous address

Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 28 Mar 2008 to 09 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 30 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Mark Andrew Taylor Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adrian Kenneth Burr Herne Bay
Auckland
Other Burr Foundation
Other Null - Burr Foundation
Directors

Mark Andrew Taylor - Director

Appointment date: 28 Mar 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 26 Mar 2010


Gregory Bernard Horton - Director

Appointment date: 26 Jan 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jan 2021


Adrian Kenneth Burr - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 09 Dec 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Mar 2008