Prospect Property Limited was started on 01 Dec 1989 and issued an NZ business identifier of 9429039274588. This registered LTD company has been supervised by 4 directors: Mark Andrew Taylor - an active director whose contract began on 04 Mar 1996,
Gregory Bernard Horton - an active director whose contract began on 12 Feb 2021,
Adrian Kenneth Burr - an inactive director whose contract began on 17 Oct 1991 and was terminated on 09 Dec 2020,
Robert Farrer Gilmour - an inactive director whose contract began on 17 Oct 1991 and was terminated on 04 Mar 1996.
As stated in our data (updated on 26 Mar 2024), the company registered 1 address: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Up until 08 Oct 2012, Prospect Property Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb found past names used by the company: from 10 Jun 1996 to 12 Feb 2021 they were named Prospect Trustee Limited, from 01 Dec 1989 to 10 Jun 1996 they were named Mearbeck Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Taylor, Mark Andrew (a director) located at Rd 1, Queenstown postcode 9371. Prospect Property Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 07 Oct 2005 to 08 Oct 2012
Address: Level 11 Lufthansa House, 36 Kitchener Street, Auckland
Physical address used from 06 Mar 2001 to 06 Mar 2001
Address: Level 6, 14 Viaduct Harbour Ave, Auckland
Physical address used from 06 Mar 2001 to 07 Oct 2005
Address: Level 11, Lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 28 Feb 2000 to 07 Oct 2005
Address: Level 4, 18 St Martins Lane, Auckland
Registered address used from 30 Aug 1995 to 28 Feb 2000
Address: -
Physical address used from 21 Feb 1992 to 06 Mar 2001
Address: Level 6, Eden House, 44 Khyber Pass Rd
Registered address used from 04 Jul 1991 to 30 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
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 1011 |
26 Feb 2010 - 26 Jan 2021 |
Other | Burr Foundation | 01 Dec 1989 - 27 Jun 2010 | |
Other | Null - Burr Foundation | 01 Dec 1989 - 27 Jun 2010 |
Mark Andrew Taylor - Director
Appointment date: 04 Mar 1996
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Feb 2010
Gregory Bernard Horton - Director
Appointment date: 12 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2021
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 09 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 1991
Robert Farrer Gilmour - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 04 Mar 1996
Address: Remuera, Auckland,
Address used since 17 Oct 1991
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