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Prospero General Insurance Limited

Type: NZ Limited Company (Ltd)
9429036199921
NZBN
1263832
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
121 Woburn Road
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 19 Mar 2018
Po Box 31440
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 10 Jun 2020

Prospero General Insurance Limited, a registered company, was incorporated on 17 Jan 2003. 9429036199921 is the NZ business identifier it was issued. 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 02 Apr 2024, 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).

Addresses

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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Chris Mackay Financial Planning Limited
Shareholder NZBN: 9429040779508
Lower Hutt
Directors

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