Prospect Private Custodian Limited was started on 28 Mar 2008 and issued a New Zealand Business Number of 9429032826982. This registered LTD company has been managed by 3 directors: Mark Andrew Taylor - an active director whose contract started on 28 Mar 2008,
Gregory Bernard Horton - an active director whose contract started on 03 Dec 2015,
Adrian Kenneth Burr - an inactive director whose contract started on 28 Mar 2008 and was terminated on 02 Feb 2016.
As stated in our data (updated on 02 Mar 2024), the company uses 1 address: Po Box 2529, Shortland Street, Auckland, 1140 (type: postal, office).
Up to 10 Aug 2012, Prospect Private Custodian Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Prospect Investment Management Limited (an other) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010.
Other active addresses
Address #4: Po Box 2529, Shortland Street, Auckland, 1140 New Zealand
Postal address used from 31 Jul 2019
Address #5: Level 4 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Office address used from 31 Jul 2019
Address #6: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Delivery address used from 31 Jul 2019
Principal place of activity
Level 4 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 28 Mar 2008 to 10 Aug 2012
Address #2: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 28 Mar 2008 to 09 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Prospect Investment Management Limited |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
28 Mar 2008 - |
Ultimate Holding Company
Mark Andrew Taylor - Director
Appointment date: 28 Mar 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Jul 2018
Address: Lake Hayes, Arrowtown, 9371 New Zealand
Address used since 24 Jul 2015
Gregory Bernard Horton - Director
Appointment date: 03 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Dec 2015
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 02 Feb 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2008
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