General information

Proteus Research And Consulting Limited

Type: NZ Limited Company (Ltd)
9429037195151
New Zealand Business Number
1049594
Company Number
Registered
Company Status

Proteus Research and Consulting Limited (issued a business number of 9429037195151) was registered on 28 Jul 2000. 2 addresses are currently in use by the company: 2 Railway Lane, Outram, 9019 (type: registered, physical). 59 Kirkcaldy Street, Dunedin had been their physical address, until 07 May 2010. 1020 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (49.02 per cent of shares), namely:
Mackenzie, Darryl Ian (an individual) located at Outram, Otago. When considering the second group, a total of 2 shareholders hold 0.98 per cent of all shares (exactly 10 shares); it includes
Mackenzie, Darryl Ian (an individual) - located at Outram, Dunedin,
Mackenzie, Kerry Lee (an individual) - located at Outram, Otago. The next group of shareholders, share allocation (10 shares, 0.98%) belongs to 2 entities, namely:
Mackenzie, Darryl Ian, located at Outram, Otago (an individual),
Mackenzie, Kerry Lee, located at Outram, Otago (an individual). Our data was updated on 09 Apr 2024.

Current address Type Used since
2 Railway Lane, Outram, 9019 Registered & physical & service 07 May 2010
Directors
Name and Address Role Period
Darryl Ian Mackenzie
Outram, Dunedin, 9019
Address used since 08 Apr 2016
Director 28 Jul 2000 - current
Kerry Lee Mackenzie
Outram, Dunedin, 9019
Address used since 08 Apr 2016
Director 04 Sep 2007 - current
David James Fletcher
Dunedin,
Address used since 06 Apr 2005
Director 28 Jul 2000 - 05 Sep 2007
Addresses
Previous address Type Period
59 Kirkcaldy Street, Dunedin Physical & registered 10 May 2007 - 07 May 2010
90 Otaki Street, Dunedin Physical & registered 28 Jul 2000 - 10 May 2007
Financial Data
Financial info
1020
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mackenzie, Darryl Ian
Individual
Outram
Otago
28 Jul 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mackenzie, Darryl Ian
Individual
Outram
Dunedin
21 May 2004 - current
Mackenzie, Kerry Lee
Individual
Outram
Otago
21 May 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mackenzie, Darryl Ian
Individual
Outram
Otago
28 Jul 2000 - current
Mackenzie, Kerry Lee
Individual
Outram
Otago
21 May 2004 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Mackenzie, Kerry Lee
Individual
Outram
Dunedin
31 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, David James
Individual
Dunedin
21 May 2004 - 01 Apr 2012
Fletcher, David James
Individual
Dunedin
28 Jul 2000 - 07 Apr 2005
Location
Companies nearby