General information

Prospero General Insurance Limited

Type: NZ Limited Company (Ltd)
9429036199921
New Zealand Business Number
1263832
Company Number
Registered
Company Status

Prospero General Insurance Limited (issued an NZ business identifier of 9429036199921) was registered on 17 Jan 2003. 1 address is in use by the company: 121 Woburn Road, Woburn, Lower Hutt, 5010 (type: physical, registered). 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 May 2021.

Current address Type Used since
121 Woburn Road, Woburn, Lower Hutt, 5010 Physical & registered 19 Mar 2018
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chris Mackay Financial Planning Limited
Shareholder NZBN: 9429040779508
Entity (NZ Limited Company)
Lower Hutt
17 Jan 2003 - current
Location