Prospero General Insurance Limited, a registered company, was incorporated on 17 Jan 2003. 9429036199921 is the NZ business identifier it was issued. "General insurance" (business classification K632230) is how the company is categorised. This company has been run by 4 directors: Christopher Mackay - an active director whose contract started on 17 Jan 2003,
Alan Power - an inactive director whose contract started on 17 Jan 2003 and was terminated on 10 Jun 2007,
Allan Seng Tong Yeo - an inactive director whose contract started on 05 Mar 2003 and was terminated on 01 Apr 2007,
William Anthony Ractliffe - an inactive director whose contract started on 30 Jun 2003 and was terminated on 01 Apr 2007.
Last updated on 08 May 2025, our database contains detailed information about 1 address: Po Box 31440, Lower Hutt, Lower Hutt, 5040 (category: postal, physical).
Prospero General Insurance Limited had been using Level 2, 22 Garrett Street, Wellington as their registered address up to 19 Mar 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
121 Woburn Road, Woburn, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 2, 22 Garrett Street, Wellington, 6141 New Zealand
Registered & physical address used from 05 Mar 2014 to 19 Mar 2018
Address #2: Level 4, 142 Featherston Street, Wellington New Zealand
Registered & physical address used from 17 Jan 2003 to 05 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Power Financial Group Limited Shareholder NZBN: 9429037339982 |
Grand Plimmer Tower 2-6 Gilmer Terrace, Wellington |
17 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 |
Lower Hutt |
17 Jan 2003 - |
Christopher Mackay - Director
Appointment date: 17 Jan 2003
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 17 Jan 2003
Alan Power - Director (Inactive)
Appointment date: 17 Jan 2003
Termination date: 10 Jun 2007
Address: Waikanae,
Address used since 17 Jan 2003
Allan Seng Tong Yeo - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 01 Apr 2007
Address: Mcdowall Qld 4053, Australia,
Address used since 16 Dec 2004
William Anthony Ractliffe - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 01 Apr 2007
Address: Khandallah, Wellington,
Address used since 30 Jun 2003
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