Prospero General Insurance Limited (issued an NZ business identifier of 9429036199921) was registered on 17 Jan 2003. 3 addresses are in use by the company: Po Box 31440, Lower Hutt, Lower Hutt, 5040 (type: postal, physical). Level 2, 22 Garrett Street, Wellington had been their registered address, up until 19 Mar 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Power Financial Group Limited (an entity) located at Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Chris Mackay Financial Planning Limited (an entity) - located at Lower Hutt. Businesscheck's data was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
121 Woburn Road, Woburn, Lower Hutt, 5010 | Registered & physical & service | 19 Mar 2018 |
Po Box 31440, Lower Hutt, Lower Hutt, 5040 | Postal | 10 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Christopher Mackay
Woburn, Lower Hutt, 5010
Address used since 17 Jan 2003 |
Director | 17 Jan 2003 - current |
Alan Power
Waikanae,
Address used since 17 Jan 2003 |
Director | 17 Jan 2003 - 10 Jun 2007 |
Allan Seng Tong Yeo
Mcdowall Qld 4053, Australia,
Address used since 16 Dec 2004 |
Director | 05 Mar 2003 - 01 Apr 2007 |
William Anthony Ractliffe
Khandallah, Wellington,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 01 Apr 2007 |
121 Woburn Road , Woburn , Lower Hutt , 5010 |
Previous address | Type | Period |
---|---|---|
Level 2, 22 Garrett Street, Wellington, 6141 | Registered & physical | 05 Mar 2014 - 19 Mar 2018 |
Level 4, 142 Featherston Street, Wellington | Registered & physical | 17 Jan 2003 - 05 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Power Financial Group Limited Shareholder NZBN: 9429037339982 Entity (NZ Limited Company) |
Grand Plimmer Tower 2-6 Gilmer Terrace, Wellington |
17 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 Entity (NZ Limited Company) |
Lower Hutt |
17 Jan 2003 - current |
Tuturau Nominees Limited 121 Woburn Rd |
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Medical Insurance Mackay Limited 121 Woburn Road |
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Chris Mackay Financial Planning Limited 121 Woburn Road |
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Shan & Ma Investments Limited 111 Woburd Road |
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Cool Capital Travel Limited 111 Woburn Road |
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First Church Of Christ Scientist Lower Hutt New Zealand 109 Woburn Road |