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 26 Feb 2024, 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 registered address up until 09 Aug 2012.
A single entity controls all company shares (exactly 10 shares) - Taylor, Mark Andrew - located at 1010, Rd 1, Queenstown.
Previous address
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 28 Mar 2008 to 09 Aug 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Taylor, Mark Andrew |
Rd 1 Queenstown 9371 New Zealand |
26 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burr, Adrian Kenneth |
Herne Bay Auckland |
16 Dec 2008 - 26 Jan 2021 |
Other | Burr Foundation | 28 Mar 2008 - 27 Jun 2010 | |
Other | Null - Burr Foundation | 28 Mar 2008 - 27 Jun 2010 |
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
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