PROMETHEUS FINANCE LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number: 316304
NZBN: 9429039698209
Status: Removed
Date registered: August 28, 1986
Entity type: NZ Limited Company
Constitution: Yes
Companies Office: View

Addresses

  • Office/premises address

    12th Floor St John's House, 114 The Terrace, Wellington, 6011
  • Registered Office

    Care of BDO Wellington Limited, Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011
  • Address for service

    Care of BDO Wellington Limited, Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011

EXTRA INFORMATION

Business classification:
K623010  Finance company operation
Trading name:
Prometheus Finance
Website:
Email addresses:
Phone numbers:
+64 4 8904555
GST number:

DIRECTORS

Appointed: March 30, 2009
Appointed: October 31, 2009
Appointed: February 19, 2007
Appointed: July 14, 2013
Appointed: July 3, 2013

FILED DOCUMENTS

SHAREHOLDING

3,576,416 total shares

18.64%
(666,666 shares)
CC35747 - The Tindall Foundation
30.43%
(1,088,214 shares)
THE PROMETHEUS FOUNDATION
18.80%
(672,433 shares)
TRIODOS VENTURES BV
7.46%
(266,668 shares)
Acorn Foundation
18.80%
(672,433 shares)
GLS Gemeinschafstbank eG
0.75%
(26,667 shares)
0.75%
(26,667 shares)
0.84%
(30,000 shares)
0.75%
(26,667 shares)
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Source: Companies Office