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).
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: 06 Jun 2023
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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