Prometheus Capital Limited

Prometheus Capital Limited, a registered company, was incorporated on 27 Nov 2000. 9429037068899 is the NZ business identifier it was issued. The company has been managed by 4 directors: Richard Strawson Stubbs - an active director whose contract began on 27 Nov 2000,
Henry Pooley Stubbs - an active director whose contract began on 30 Nov 2005,
David Houghton Wale - an inactive director whose contract began on 20 Dec 2001 and was terminated on 30 Nov 2005,
Patricia Lee Reddy - an inactive director whose contract began on 13 Jun 2002 and was terminated on 30 Nov 2005.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 349 Karaka Bay Road, Karaka Bays, Wellington, 6022 (types include: physical, registered).
Prometheus Capital Limited had been using Level 2, 80 Adelaide Road, Newtown, Wellington as their registered address up until 24 Jul 2013.
One entity controls all company shares (exactly 142000 shares) - Prometheus Trust - located at 6022, Karaka Bays, Wellington.

Previous addresses

Address #1: Level 2, 80 Adelaide Road, Newtown, Wellington New Zealand

Registered & physical address used from 02 Nov 2009 to 24 Jul 2013

Address #2: Thoroughbred Accounting Services, 40a Coutts St, Kilbirnie, Wellington

Registered & physical address used from 09 Dec 2005 to 02 Nov 2009

Address #3: C/-deloitte, Lev 16, 10 Brandon Street, Wellington

Registered & physical address used from 23 Oct 2005 to 09 Dec 2005

Address #4: C/-deloitte, 61 Molesworth Street, Wellington

Registered & physical address used from 23 Dec 2004 to 23 Oct 2005

Address #5: Deloitie Touche Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 28 Feb 2002 to 23 Dec 2004

Address #6: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 27 Feb 2002 to 23 Dec 2004

Address #7: C/- Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington

Registered address used from 27 Nov 2000 to 28 Feb 2002

Address #8: C/- Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington

Physical address used from 27 Nov 2000 to 27 Feb 2002

Previous Shareholders

Richard Strawson Stubbs - Director

Appointment date: 27 Nov 2000

Henry Pooley Stubbs - Director

Appointment date: 30 Nov 2005

David Houghton Wale - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 30 Nov 2005

Patricia Lee Reddy - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 30 Nov 2005