General information
The Prosperity Trustees Limited
Type: NZ Limited Company (Ltd)9429041533987
New Zealand Business Number
5529045
Company Number
Registered
Company Status
The Prosperity Trustees Limited (issued a business number of 9429041533987) was started on 10 Dec 2014. 2 addresses are in use by the company: 1D Rangitira Avenue, Takapuna, Auckland, 0622 (type: registered, service). Level 9, 2 Kitchener Street, Auckland Central, Auckland had been their registered address, until 19 Jun 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harrison, Nigel Alexander (an individual) located at 1D Rangitira Avenue, Takapuna, Auckland postcode 0622. Our database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical | 10 May 2019 |
| 1d Rangitira Avenue, Takapuna, Auckland, 0622 | Registered & service | 19 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Alexander Harrison
St Heliers, Auckland, 1071
Address used since 31 Mar 2020
Remuera, Auckland, 1050
Address used since 24 Apr 2019 |
Director | 24 Apr 2019 - current |
|
Yue Hang Lau
Flat Bush, Auckland, 2019
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 29 Apr 2019 |
|
Christopher Charles Granville Bradley
Stonefields, Auckland, 1072
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - 03 Oct 2018 |
|
Linda Irene Fox
Belmont, Auckland, 0622
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - 03 Oct 2018 |
|
Matthew Langley Carson
Remuera, Auckland, 1050
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - 03 Oct 2018 |
|
Jillian Margaret Parker
Auckland Central, Auckland, 1010
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - 03 Oct 2018 |
|
Brian Robert Everett
Whenuapai, Auckland, 0618
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 14 Dec 2017 |
|
Nigel Alexander Harrison
Remuera, Auckland, 1050
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 14 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & service | 10 May 2019 - 19 Jun 2024 |
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered | 09 Jan 2018 - 10 May 2019 |
| Level 9, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Dec 2014 - 09 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Alexander Individual |
1d Rangitira Avenue, Takapuna Auckland 0622 |
24 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Yue Hang Individual |
Flat Bush Auckland 2019 |
31 Oct 2018 - 24 Apr 2019 |
|
Harrison, Nigel Alexander Individual |
Remuera Auckland 1050 |
10 Dec 2014 - 21 Dec 2017 |
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
10 Dec 2014 - 21 Dec 2017 |
|
Fox, Linda Irene Individual |
Belmont Auckland 0622 |
21 Dec 2017 - 31 Oct 2018 |
|
Carson, Matthew Langley Individual |
Remuera Auckland 1050 |
21 Dec 2017 - 31 Oct 2018 |
|
Bradley, Christopher Charles Granville Individual |
Stonefields Auckland 1072 |
21 Dec 2017 - 31 Oct 2018 |
|
Brian Robert Everett Director |
Whenuapai Auckland 0618 |
10 Dec 2014 - 21 Dec 2017 |
|
Nigel Alexander Harrison Director |
Remuera Auckland 1050 |
10 Dec 2014 - 21 Dec 2017 |
Location
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Landscape Harvest Limited 41 Dockside Lane |
|
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|
Hauraki Trustee Services (2017) Limited 41 Dockside Lane |
|
Hauraki Cr Trustee Limited 41 Dockside Lane |
|
St Olaf Trustee Limited 41 Dockside Lane |
|
The Australian Stock Horse Society - New Zealand Branch Incorporated C/o Carson Fox Bradley Limited |