Database Group Limited (New Zealand Business Number 9429037215569) was launched on 30 Jun 2000. 5 addresess are in use by the company: Po Box 9795, Marion Square, Wellington, 6141 (type: postal, office). 21 Ganges Road, Khandallah, Wellington had been their physical address, up to 18 Jun 2018. Database Group Limited used more names, namely: Dcs Dryad Christchurch Limited from 12 Nov 2001 to 11 Oct 2004, Dcs Christchurch Limited (18 Oct 2001 to 12 Nov 2001) and Dcs Dryad Christchurch Limited (30 Jun 2000 - 18 Oct 2001). 2010000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 7500 shares (0.37 per cent of shares), namely:
Dajevic, Marlon (a director) located at Tawa, Wellington postcode 5028,
Mansfield, Michael John (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 94.53 per cent of all shares (exactly 1900000 shares); it includes
Michael Mansfield (an other) - located at Karori, Wellington. Next there is the 3rd group of shareholders, share allocation (102500 shares, 5.1%) belongs to 1 entity, namely:
Fibertec Limited, located at Te Aro, Wellington (an entity). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued Database Group Limited. Businesscheck's information was updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Alpha Street, Te Aro, Wellington, 6011 | Physical & service & registered | 18 Jun 2018 |
Po Box 9795, Marion Square, Wellington, 6141 | Postal | 08 Nov 2019 |
5 Alpha Street, Te Aro, Wellington, 6011 | Office & delivery | 08 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Michael John Mansfield
Kingston, Wellington, 6021
Address used since 29 Nov 2012
Karori, Wellington, 6012
Address used since 08 Nov 2019 |
Director | 30 Jun 2000 - current |
Marlon Dajevic
Tawa, Wellington, 5028
Address used since 09 Nov 2018
Khandallah, Wellington, 6035
Address used since 29 Nov 2012 |
Director | 01 Apr 2004 - current |
Susan Louise Mansfield
Karori, Wellington, 6012
Address used since 08 Nov 2019
Kingston, Wellington, 6021
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - current |
Antony Robert Ward
Level 1 19-21 Broderick Road, Jonsonville, Wellington,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 20 May 2011 |
Jeffrey Bruce Mckay
Karori, Wellington,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 11 Aug 2000 |
5 Alpha Street , Te Aro , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
21 Ganges Road, Khandallah, Wellington, 6035 | Physical | 16 Nov 2011 - 18 Jun 2018 |
21 Ganges Road, Khandallah, Wellington, 6035 | Registered | 01 Jun 2011 - 18 Jun 2018 |
C/-kippenberger & Associates, 19-21 Broderick Road, Johnsonville, Wellington 6037 | Physical | 01 Sep 2009 - 16 Nov 2011 |
C/-kippenberger & Associates, 19-21 Broderick Road, Johnsonville, Wellington 6037 | Registered | 01 Sep 2009 - 01 Jun 2011 |
Johnsonville Business Park, Level 1, 19-21 Broderick Road, Johnsonville, Wellington | Registered & physical | 02 Dec 2005 - 01 Sep 2009 |
21-23 Ganges Road, Khandallah, Wellington | Physical & registered | 06 Dec 2002 - 02 Dec 2005 |
23a Ganges Road, Khandallah, Wellington | Physical & registered | 30 Jun 2000 - 06 Dec 2002 |
Shareholder Name | Address | Period |
---|---|---|
Dajevic, Marlon Director |
Tawa Wellington 5028 |
12 Dec 2021 - current |
Mansfield, Michael John Director |
Karori Wellington 6012 |
12 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Mansfield Other (Other) |
Karori Wellington 6012 |
15 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Fibertec Limited Shareholder NZBN: 9429038146022 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
20 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tony Ward Family Trust Other |
29 Mar 2006 - 20 May 2011 | |
Black Mountain Trust Other |
Khandallah Wellington 6035 |
29 Mar 2006 - 12 Dec 2021 |
Kippenberger, Jeremy Howard Individual |
Khandallah Wellington |
30 Jun 2000 - 26 Nov 2004 |
Roche, Maurice Individual |
Khandallah Wellington 6035 |
15 Oct 2010 - 15 Jun 2012 |
Mansfield, Michael John Individual |
Wellington |
30 Jun 2000 - 26 Nov 2004 |
Null - Tony Ward Family Trust Other |
29 Mar 2006 - 20 May 2011 |
Khandallah Villas Trust Board Inc 21 Ganges Road |
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