Protocol Personnel Services Limited
Type: NZ Limited Company (Ltd)Protocol Personnel Services Limited (New Zealand Business Number 9429039202437) was incorporated on 09 Jul 1990. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9999 shares (99.99% of shares), namely:
R G Trustee Services Limited (an entity) located at Level 9, 41 Shortland Street, Auckland, Null postcode 1010,
Wall, Megan Elizabeth (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Wall, Megan Elizabeth (an individual) - located at Saint Marys Bay, Auckland. Our data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Elizabeth Wall
Saint Marys Bay, Auckland, 1011
Address used since 16 May 2011 |
Director | 27 Mar 1992 - current |
|
David Blythe Fletcher
Remuera, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 22 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 04 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 02 May 2017 - 04 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 02 May 2017 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 15 Apr 2011 - 05 Feb 2014 |
| Duns Limited, Level 16, Price Waterhouse Centre,, 119 Armagh Street, Christchurch | Physical | 26 Oct 2000 - 15 Apr 2011 |
| Duns & Partners, Level 16, Price Waterhouse Centre,, 119 Armagh Street, Christchurch | Physical | 26 Oct 2000 - 26 Oct 2000 |
| Level 16, Price Waterhouse Centre, Christchurch | Registered | 24 Feb 1997 - 15 Apr 2011 |
| D S Duns & Co, 90 Armagh Street, Christchurch | Registered | 24 Feb 1997 - 24 Feb 1997 |
| 83 Baddeley Avenue, Kohimaramara, Auckland | Registered | 21 Feb 1992 - 24 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Entity (NZ Limited Company) |
Level 9, 41 Shortland Street Auckland Null 1010 |
14 May 2015 - current |
|
Wall, Megan Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
09 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Megan Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
09 Jul 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, James Desmond Individual |
Saint Albans Christchurch 8014 |
09 Jul 1990 - 14 May 2015 |
|
Christey, Phillip Leon Individual |
119 Armagh Street Christchurch |
09 Jul 1990 - 27 Jun 2010 |
 |
Awuko Abrasives Limited Level 1, 359 Lincoln Rd |
|
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
People Puzzle Limited Level 1, 100 Moorhouse Avenue |
|
Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
|
Cancrete Limited Level 1, 100 Moorhouse Avenue |