Protocol Personnel Services Limited, a registered company, was started on 09 Jul 1990. 9429039202437 is the NZBN it was issued. The company has been managed by 2 directors: Megan Elizabeth Wall - an active director whose contract began on 27 Mar 1992,
David Blythe Fletcher - an inactive director whose contract began on 27 Mar 1992 and was terminated on 22 Sep 1994.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Protocol Personnel Services Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up until 10 Nov 2021.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 9999 shares (99.99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 02 May 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 02 May 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Apr 2011 to 05 Feb 2014
Address: Duns Limited, Level 16, Price Waterhouse Centre,, 119 Armagh Street, Christchurch New Zealand
Physical address used from 26 Oct 2000 to 15 Apr 2011
Address: Duns & Partners, Level 16, Price Waterhouse Centre,, 119 Armagh Street, Christchurch
Physical address used from 26 Oct 2000 to 26 Oct 2000
Address: Level 16, Price Waterhouse Centre, Christchurch New Zealand
Registered address used from 24 Feb 1997 to 15 Apr 2011
Address: D S Duns & Co, 90 Armagh Street, Christchurch
Registered address used from 24 Feb 1997 to 24 Feb 1997
Address: 83 Baddeley Avenue, Kohimaramara, Auckland
Registered address used from 21 Feb 1992 to 24 Feb 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | R G Trustee Services Limited Shareholder NZBN: 9429036786114 |
Level 9, 41 Shortland Street Auckland Null 1010 New Zealand |
14 May 2015 - |
| Individual | Wall, Megan Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
09 Jul 1990 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wall, Megan Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
09 Jul 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wall, James Desmond |
Saint Albans Christchurch 8014 New Zealand |
09 Jul 1990 - 14 May 2015 |
| Individual | Christey, Phillip Leon |
119 Armagh Street Christchurch |
09 Jul 1990 - 27 Jun 2010 |
Megan Elizabeth Wall - Director
Appointment date: 27 Mar 1992
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 May 2011
David Blythe Fletcher - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 22 Sep 1994
Address: Remuera, Auckland,
Address used since 27 Mar 1992
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