Southern Lakes Forestry Investments Limited
Type: NZ Limited Company (Ltd)Southern Lakes Forestry Investments Limited (New Zealand Business Number 9429038730108) was registered on 14 Feb 1994. 5 addresess are currently in use by the company: Po Box 2529, Shortland Street, Auckland, 1140 (type: postal, office). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, until 08 Oct 2012. Southern Lakes Forestry Investments Limited used other names, namely: Prostern Investments Limited from 25 Jul 1995 to 13 Mar 1997, Burmar Farms Limited (14 Feb 1994 to 25 Jul 1995). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Prospect Investment Management Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 08 Oct 2012 |
| Po Box 2529, Shortland Street, Auckland, 1140 | Postal | 31 May 2019 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 31 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 26 May 2010 |
Director | 14 Feb 1994 - current |
|
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - 09 Dec 2020 |
|
Arthur Sylvan Moregenstern
R D 1, Howick, Auckland,
Address used since 21 Jul 1995 |
Director | 21 Jul 1995 - 01 Jun 1996 |
|
Ross Edward Green
Remuera, Auckland,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 21 Jul 1995 |
| Level 4 , 16 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Physical & registered | 07 Oct 2005 - 08 Oct 2012 |
| Same As Above | Physical | 31 May 2000 - 07 Oct 2005 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Physical | 31 May 2000 - 31 May 2000 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 28 Feb 2000 - 07 Oct 2005 |
| Level 4, Tandem House, 18 St Martins Lane, Auckland | Registered | 30 Aug 1995 - 28 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
28 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Individual |
Lake Hayes Arrowtown |
14 Feb 1994 - 28 Oct 2010 |
|
Taylor, Mark Andrew Individual |
Lake Hayes Arrowtown |
14 Feb 1994 - 28 Oct 2010 |
|
Burr, Adrian Kenneth Individual |
Herne Bay Auckland |
14 Feb 1994 - 28 Oct 2010 |
Ultimate Holding Company
| Effective Date | 31 Mar 2010 |
| Name | Prospect Investment Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2112993 |
| Country of origin | NZ |
| Address |
Level 4 16 Viaduct Harbour Avenue Auckland 1010 |
 |
Wairakei Helicopters Limited Level 2 |
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Prospect Investment Management Limited Level 4 |
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Prospect Trusteecompany Limited Level 4 |
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Prospect Private Custodian Limited Level 4 |
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Willanda Forestry Limited Level 4 |
|
Manapouri Forestry Investments Limited Level 4 |