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 03 Jun 2022), the company uses 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered).
Up to 09 Aug 2012, Prospect Private Custodian Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered 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.
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
Registered address used from 28 Mar 2008 to 09 Aug 2012
Address #2: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 28 Mar 2008 to 10 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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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