Protocol Policy Systems Limited

Protocol Policy Systems Limited was registered on 17 Apr 2014 and issued an NZBN of 9429041197547. This registered LTD company has been managed by 6 directors: Stephen Alan Macmillan - an active director whose contract started on 17 Apr 2014,
Avril Mary Macmillan - an active director whose contract started on 25 Sep 2023,
Keith Mcconnell - an inactive director whose contract started on 13 Mar 2017 and was terminated on 07 Mar 2022,
Terry Allen - an inactive director whose contract started on 18 Jan 2016 and was terminated on 30 Nov 2020,
Andrew Patrick Corbett - an inactive director whose contract started on 18 Jan 2016 and was terminated on 10 Mar 2017.
According to BizDb's information (updated on 04 Apr 2024), this company registered 1 address: Level 1, 4 Waipuna Road, Mount Wellington, Auckland, 1060 (type: physical, service).
A total of 12500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
La Trust Company Limited (an entity) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 2500 shares) and includes
La Trust Company Limited - located at Cockle Bay, Auckland. Protocol Policy Systems Limited is categorised as "Computer consultancy service" (ANZSIC M700010).

Previous Shareholders

Stephen Alan Macmillan - Director

Appointment date: 17 Apr 2014

Avril Mary Macmillan - Director

Appointment date: 25 Sep 2023

Keith Mcconnell - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 07 Mar 2022

Terry Allen - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 30 Nov 2020

Andrew Patrick Corbett - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 10 Mar 2017

Tony Stefan Krzyzewski - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 11 Nov 2016