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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mackenzie, Darryl Ian |
Outram Otago New Zealand |
28 Jul 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mackenzie, Darryl Ian |
Outram Dunedin New Zealand |
21 May 2004 - |
Individual | Mackenzie, Kerry Lee |
Outram Otago New Zealand |
21 May 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mackenzie, Darryl Ian |
Outram Otago New Zealand |
28 Jul 2000 - |
Individual | Mackenzie, Kerry Lee |
Outram Otago New Zealand |
21 May 2004 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Mackenzie, Kerry Lee |
Outram Dunedin New Zealand |
31 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, David James |
Dunedin New Zealand |
21 May 2004 - 01 Apr 2012 |
Individual | Fletcher, David James |
Dunedin |
28 Jul 2000 - 07 Apr 2005 |
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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