Prometheus Finance Limited was incorporated on 29 August 1986 (Friday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.
Overview
- NZ Business Number
- 9429039698209
- Company Number
- 316304
- Company Name
- PROMETHEUS FINANCE LIMITED
- Previously Known As
- PROMETHEAN EQUITY INVESTMENTS LIMITED
before 23 July 1998, Thursday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 29 August 1986 (Friday)
- Status
- In Liquidation
- Status History
- In Liquidation as of 7 April 2016 (Thursday)
In Receivership & In Liquidation as of 10 December 2015 (Thursday)
In Receivership as of 17 December 2014 (Wednesday)
Registered as of 29 August 1986 (Friday) - Date of Re-registration
- 1 July 1997 (Tuesday)
- Registered Office
- PwC
Level 2
Zephyr Building
82 Willis St, Wellington
NZ 0000 - Country of Origin
- New Zealand
- Address for Service
- Level 2
Zephyr Building
82 Willis St, Wellington
NZ 0000
Historic Data for Addresses
Principal Place of Business
- From 15 January 1992 to 20 May 1999First Floor Harstons Building, Hastings Street, Napier
- From 20 May 1999 to 21 September 201027 Tennyson St, Napier, NZ
- From 21 September 2010 to 12 September 201127 Tennyson St, Napier, NZ 4140
- From 12 September 2011 to 7 October 201312th Floor, St Johns House, 114 The Terrace, Wellington, NZ 6011
- From 7 October 2013 to 11 September 201412th Floor, St Johns House, 114 The Terrace, Wellington, NZ 6145
- From 11 September 2014 to 5 January 2015Level 12, 114 The Terrace, Wellington, NZ 6145
- From 5 January 2015 to 18 December 2015113-114 The Terrace, Wellington, NZ 6145
Address for Service
- From 21 September 2010 to 12 September 201127 Tennyson St, Napier, NZ 4140
- From 12 September 2011 to 11 September 201412th Floor, St Johns House, 114 The Terrace, Wellington, NZ 6011
- From 11 September 2014 to 18 December 2015Level 12, 114 The Terrace, Wellington, NZ 6145
Company Directors
5 listedNJ
Noel JOSEPHSON
Appointed 31 Mar 2009 · 29 Clifton Road, Herne Bay, NZ, 1011
DP
Duncan POWER
Appointed 1 Nov 2009 · 3a-29 Clovelly Road, Hornsby Nsw 2077, AU
GS
Glen SAUNDERS
Appointed 20 Feb 2007 · 61 Bayview Road, Church Bay, Diamond Harbour, Lyttelton, NZ, 8971
PM
Philip James MCKINSTRY
Appointed 15 Jul 2013 · 62a Palliser Road, Roseneath, Wellington, NZ, 6011
JK
Jonathan KING
Appointed 4 Jul 2013 · 24 Mayfair Street, Riccarton, Christchurch, NZ, 8014