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Proteus Research And Consulting Limited

Type: NZ Limited Company (Ltd)
9429037195151
NZBN
1049594
Company Number
Registered
Company Status
Current address
2 Railway Lane
Outram 9019
New Zealand
Registered & physical & service address used since 07 May 2010

Proteus Research and Consulting Limited, a registered company, was started on 28 Jul 2000. 9429037195151 is the number it was issued. The company has been supervised by 3 directors: Darryl Ian Mackenzie - an active director whose contract started on 28 Jul 2000,
Kerry Lee Mackenzie - an active director whose contract started on 04 Sep 2007,
David James Fletcher - an inactive director whose contract started on 28 Jul 2000 and was terminated on 05 Sep 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Railway Lane, Outram, 9019 (category: registered, physical).
Proteus Research and Consulting Limited had been using 59 Kirkcaldy Street, Dunedin as their physical address until 07 May 2010.
A total of 1020 shares are allotted to 6 shareholders (4 groups). The first group includes 500 shares (49.02 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 10 shares (0.98 per cent). Finally we have the next share allocation (10 shares 0.98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 59 Kirkcaldy Street, Dunedin

Physical & registered address used from 10 May 2007 to 07 May 2010

Address: 90 Otaki Street, Dunedin

Physical & registered address used from 28 Jul 2000 to 10 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1020

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mackenzie, Darryl Ian Outram
Otago

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mackenzie, Darryl Ian Outram
Dunedin

New Zealand
Individual Mackenzie, Kerry Lee Outram
Otago

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mackenzie, Darryl Ian Outram
Otago

New Zealand
Individual Mackenzie, Kerry Lee Outram
Otago

New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Mackenzie, Kerry Lee Outram
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, David James Dunedin

New Zealand
Individual Fletcher, David James Dunedin
Directors

Darryl Ian Mackenzie - Director

Appointment date: 28 Jul 2000

Address: Outram, Dunedin, 9019 New Zealand

Address used since 08 Apr 2016


Kerry Lee Mackenzie - Director

Appointment date: 04 Sep 2007

Address: Outram, Dunedin, 9019 New Zealand

Address used since 08 Apr 2016


David James Fletcher - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 05 Sep 2007

Address: Dunedin,

Address used since 06 Apr 2005

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