Transfer Protocol Limited, a registered company, was registered on 23 Dec 2005. 9429034395776 is the New Zealand Business Number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. This company has been managed by 2 directors: Michael Pethig - an active director whose contract started on 23 Dec 2005,
Catherine Shave - an active director whose contract started on 23 Dec 2005.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 28 Clyde Street, Island Bay, Wellington, 6023 (types include: registered, physical).
Transfer Protocol Limited had been using 99 Melbourne Road, Island Bay, Wellington as their physical address up until 05 Sep 2011.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
28 Clyde Street, Island Bay, Wellington, 6023 New Zealand
Previous address
Address: 99 Melbourne Road, Island Bay, Wellington New Zealand
Physical & registered address used from 23 Dec 2005 to 05 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shave, Catherine |
Island Bay Wellington 6023 New Zealand |
23 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pethig, Michael |
Island Bay Wellington 6023 New Zealand |
23 Dec 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Joli, Barry Trevor Tahu |
Melrose, Wellington New Zealand |
16 Dec 2009 - |
Individual | Pethig, Michael |
Island Bay Wellington 6023 New Zealand |
23 Dec 2005 - |
Individual | Shave, Catherine |
Island Bay Wellington 6023 New Zealand |
23 Dec 2005 - |
Michael Pethig - Director
Appointment date: 23 Dec 2005
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 May 2012
Catherine Shave - Director
Appointment date: 23 Dec 2005
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 May 2012
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