General information
Datacom Group Limited
Type: NZ Limited Company (Ltd)9429031887861
New Zealand Business Number
132513
Company Number
Registered
Company Status
Datacom Group Limited (issued an NZBN of 9429031887861) was incorporated on 05 Nov 1970. 4 addresses are in use by the company: Level 12, 55 Featherston Street, Wellington, 6011 (type: registered, service). Level 10,South Tower, 68-86 Jervois Quay, Wellington had been their registered address, up to 15 Feb 2022. Datacom Group Limited used other aliases, namely: Computer Bureau (Holdings) Limited from 09 Sep 1977 to 01 May 1984, Computer Bureau (Holdings) Limited (05 Nov 1970 to 09 Sep 1977). 6271574 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3444503 shares (54.92% of shares), namely:
Evander Management Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 45.08% of all shares (2827071 shares); it includes
Guardians Of New Zealand Superannuation, The (an individual) - located at Auckland. Our database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, South Tower, 68-86 Jervois Quay, Wellington, 6011 | Registered & physical & service | 15 Feb 2022 |
| Level 12, 55 Featherston Street, Wellington, 6011 | Registered & service | 26 Sep 2023 |
Contact info
64 4 4601500
Phone
Datacom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Holdsworth
Wellington, 6035
Address used since 22 Mar 2016 |
Director | 08 Dec 2006 - current |
|
Julie Austa Fahey
Port Melbourne, Victoria, 3207
Address used since 01 Aug 2016
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 01 Aug 2016 - current |
|
Antony John Carter
Devonport, Auckland, 0624
Address used since 01 May 2024
Auckland, 1010
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Christopher William Day
Khandallah, Wellington, 6035
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Robin Arthur Keall
Avalon, Lower Hutt, 5011
Address used since 11 May 2020 |
Director | 11 May 2020 - current |
|
Hishaam James Mirza
Parnell, Auckland, 1052
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Kathleen Bailey-lord
Victoria, 3000
Address used since 08 Apr 2022 |
Director | 08 Apr 2022 - current |
|
Brett Sutton
Waikanae Beach, Waikanae, 5036
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Merrill Holdsworth
Khandallah, Wellington, 6035
Address used since 05 May 2005 |
Director | 05 May 2005 - 01 Apr 2024 |
|
Rhoda Phillippo
North Melbourne, Victoria, 3051
Address used since 01 Aug 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Peregian Beach, Sunshine Coast, Queensland, 4573
Address used since 01 Jun 2018 |
Director | 01 Aug 2017 - 31 Dec 2021 |
|
Sarah Elizabeth Owen
Grafton, Auckland, 1023
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - 22 Mar 2021 |
|
John William Holdsworth
Khandallah, Wellington, 6035
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 17 Aug 2020 |
|
Craig David Boyce
Atawhai, Nelson, 7010
Address used since 01 Jul 2015 |
Director | 22 Oct 2000 - 31 Mar 2020 |
|
Johnathan Robert Bartley
Ponsonby, Auckland, 1011
Address used since 25 Jul 2019
Freemans Bay, Auckland, 1011
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 15 Nov 2019 |
|
Brett Sutton
Thorndon, Wellington, 6011
Address used since 08 Feb 2013
Waikanae Beach, Waikanae, 5036
Address used since 16 Jun 2018 |
Director | 08 Feb 2013 - 30 Sep 2018 |
|
Allan Douglas Hawke
Yarralumla, Act 2600,
Address used since 02 Apr 2009
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 02 Apr 2009 - 18 Apr 2018 |
|
Jonathan Derick Ladd
Rozelle, Nsw 2039,
Address used since 02 Apr 2009
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 02 Apr 2009 - 01 Apr 2018 |
|
Carolyn Steele
Stanley Point, Auckland, 0624
Address used since 30 Mar 2015 |
Director | 08 Feb 2013 - 24 Aug 2016 |
|
John Carlaw Hagen
25 Awatea Road, Parnell, Auckland, 1052
Address used since 08 Mar 2010 |
Director | 12 Jun 1992 - 01 Oct 2014 |
|
Michael Coomer
Chirnside Park, Victoria, 3116
Address used since 07 Mar 2013 |
Director | 07 Mar 2013 - 19 Aug 2014 |
|
Stephen Lloyd Matheson
Epsom, Auckland, 1023
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 31 Mar 2014 |
|
Mark David Yeoman
Strathmore Park, Wellington, 6022
Address used since 08 Mar 2010 |
Director | 21 Sep 2009 - 08 Feb 2013 |
|
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 08 Mar 2010 |
Director | 24 Feb 2010 - 08 Feb 2013 |
|
Paul Robert Thomas Reid
Island Bay, Wellington, 6023
Address used since 27 Sep 2011 |
Director | 27 Sep 2011 - 08 Feb 2013 |
|
Michael Clyde Browne
Gordon, Nsw 20-72, Australia,
Address used since 26 Jun 2007 |
Director | 26 Jun 2007 - 31 Jul 2010 |
|
Peter Martin Schuyt
Karori, Wellington, 6012
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 21 Sep 2009 |
|
John Richard Allen
Wadestown, Wellington,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 01 Jul 2009 |
|
Frank Neville Stephenson
Remuera, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 10 Apr 2007 |
|
Paul Moore Hargreaves
Remuera, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 08 Dec 2006 |
|
Elmar Toime
Waikanae,
Address used since 26 Nov 1997 |
Director | 26 Nov 1997 - 11 Mar 2003 |
|
David Skinner
Seatoun, Wellington,
Address used since 26 Aug 1999 |
Director | 26 Aug 1999 - 13 Aug 2001 |
|
Wayne Grenfell Morgan
Wadestown, Wellington,
Address used since 26 Nov 1997 |
Director | 26 Nov 1997 - 15 Jul 1999 |
|
David John Wolfenden
Kohimarama, Auckland,
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - 13 Nov 1998 |
|
Ron Hooton
Mairangi Bay, Auckland,
Address used since 05 Jun 1997 |
Director | 05 Jun 1997 - 11 Nov 1998 |
|
Marin Matulovic
Epsom, Auckland,
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 24 Apr 1998 |
|
Patrick George Denham
Takapuna, Auckland,
Address used since 05 Aug 1997 |
Director | 05 Aug 1997 - 26 Nov 1997 |
|
Brian Leslie Needham
Alicetown, Lower Hutt,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 04 Aug 1997 |
|
David John Wolfenden
Kohimarama, Auckland,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 05 Jun 1997 |
|
George Charles Tuffin
Eastbourne, Lower Hutt,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 31 Mar 1997 |
|
Roger James Payne
Remuera, Auckland,
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 31 Mar 1997 |
|
Alan Ralph Townsend
Christchurch,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 28 Feb 1996 |
|
Harvey Clent Parker
Ngaio, Wellington,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 29 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10,south Tower, 68-86 Jervois Quay, Wellington, 6011 | Registered & physical | 30 Mar 2012 - 15 Feb 2022 |
| Level 9,south Tower, 68-86 Jervois Quay, Wellington | Registered & physical | 28 May 2003 - 30 Mar 2012 |
| 2-27 Waterloo Quay, Wellington | Registered | 08 Apr 1998 - 28 May 2003 |
| 7-27 Waterloo Quay, Wellington | Physical | 18 Jun 1997 - 28 May 2003 |
| 84 Abel Smith Street, Wellington | Registered | 10 Jan 1997 - 08 Apr 1998 |
| 1 Nevis Street, Petone | Registered | 01 Jul 1995 - 10 Jan 1997 |
| 17 The Esplanade, Petone | Registered | 29 Aug 1991 - 01 Jul 1995 |
Financial Data
Financial info
6271574
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3444503
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Nov 1970 - current |
Shares Allocation #2 Number of Shares: 2827071
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardians Of New Zealand Superannuation, The Individual |
Auckland 1010 |
08 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Frank N Individual |
Wellington |
05 Nov 1970 - 04 Mar 2008 |
|
Hall, Michael Individual |
Parnell Auckland 1052 |
12 Dec 2012 - 11 Aug 2014 |
|
Holdsworth, Simon John Director |
Wellington 6035 |
20 May 2020 - 22 Aug 2022 |
|
Holdsworth, John W Individual |
Wellington |
05 Nov 1970 - 20 May 2020 |
|
Holdsworth, John W Individual |
Wellington |
05 Nov 1970 - 20 May 2020 |
|
Dodd, Paul Morley Individual |
Remuera Auckland 1050 |
18 Jan 2013 - 18 Apr 2013 |
|
Holdsworth, John W Individual |
Wellington |
05 Nov 1970 - 20 May 2020 |
|
Holdsworth, John W Individual |
Wellington |
05 Nov 1970 - 20 May 2020 |
|
Hagen, John C Individual |
Wellington |
05 Nov 1970 - 20 Apr 2015 |
|
Holdsworth, Simon John Director |
Wellington 6035 |
20 May 2020 - 22 Aug 2022 |
|
Holdsworth, Simon John Director |
Wellington 6035 |
20 May 2020 - 22 Aug 2022 |
|
Holdsworth, Simon John Director |
Wellington 6035 |
20 May 2020 - 22 Aug 2022 |
|
Carter, Antony John Individual |
Auckland 1010 |
22 Apr 2020 - 22 Aug 2022 |
|
Carter, Antony John Individual |
Auckland 1010 |
22 Apr 2020 - 22 Aug 2022 |
|
Carter, Antony John Individual |
Auckland 1010 |
22 Apr 2020 - 22 Aug 2022 |
|
Carter, Antony John Individual |
Auckland 1010 |
22 Apr 2020 - 22 Aug 2022 |
|
Boyce, Craig David Individual |
Atawhai Nelson 7010 |
02 Mar 2004 - 05 Aug 2021 |
|
Boyce, Craig David Individual |
Atawhai Nelson 7010 |
02 Mar 2004 - 05 Aug 2021 |
|
Boyce, Craig David Individual |
Atawhai Nelson 7010 |
02 Mar 2004 - 05 Aug 2021 |
|
Holdsworth, John William Individual |
Khandallah Wellington |
05 Nov 1970 - 09 Feb 2006 |
|
Sutton, Brett Individual |
Thorndon Wellington 6011 |
20 Apr 2015 - 01 Oct 2018 |
|
Stephenson, Frank Neville Individual |
Remuera Auckland |
05 Nov 1970 - 07 Mar 2007 |
|
Hargreaves, Anne Individual |
Remuera Auckland |
05 Nov 1970 - 18 Apr 2013 |
|
Hargreaves, Paul Moore Individual |
Remuera Auckland |
05 Nov 1970 - 18 Apr 2013 |
|
Challinor, Robert Lanham Individual |
Remuera Auckland |
05 Nov 1970 - 08 Sep 2008 |
|
New Zealand Post Limited Shareholder NZBN: 9429039700766 Company Number: 315766 Entity |
05 Nov 1970 - 08 Feb 2013 | |
|
Holdsworth, John W Individual |
Wellington |
05 Nov 1970 - 20 May 2020 |
|
Hagen, John Individual |
Parnell Auckland 1052 |
05 Nov 1970 - 11 Aug 2014 |
|
Grant, Steven John Individual |
Remuera Auckland |
23 Sep 2008 - 18 Jan 2013 |
|
New Zealand Post Limited Shareholder NZBN: 9429039700766 Company Number: 315766 Entity |
05 Nov 1970 - 08 Feb 2013 | |
|
Hagen, Babara Individual |
Parnell Auckland 1052 |
12 Dec 2012 - 11 Aug 2014 |
Ultimate Holding Company
| Name | Evander Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 380882 |
| Country of origin | NZ |
| Address |
1 Queens Wharf Wellington Central Wellington 6011 |
Location
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