General information

Datamine Limited

Type: NZ Limited Company (Ltd)
9429038265648
New Zealand Business Number
819902
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Datamine Limited (issued a New Zealand Business Number of 9429038265648) was incorporated on 24 Jul 1996. 1 address is in use by the company: 15 Faraday Street, Parnell, Auckland, 1052 (type: physical, registered). The Signal Box, 66 The Strand, Parnell, Auckland had been their physical address, up until 02 Mar 2016. 100000000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10447030 shares (10.45% of shares). As far as the second group is concerned, a total of 2 shareholders hold 74.76% of all shares (exactly 74762691 shares); it includes
Bhw Trustee 2017 Limited (an entity) - located at Parnell, Auckland,
Paul O'connor (an individual) - located at Takaka. Next there is the 3rd group of shareholders, share allotment (2790279 shares, 2.79%) belongs to 1 entity, namely:
Paul O'connor, located at Takaka (an individual). "M696205 Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Datamine Limited. The Businesscheck information was updated on 14 Jun 2022.

Current address Type Used since
15 Faraday Street, Parnell, Auckland, 1052 Physical & registered 02 Mar 2016
Contact info
64 303 2300
Phone (Phone)
accounts@datamine.com
Email
www.datamine.com
Website
Directors
Name and Address Role Period
Paul Michael O'connor
Takaka, 7183
Address used since 02 Oct 2020
Parnell, Auckland, 1052
Address used since 15 Jan 2005
Director 24 Jul 1996 - current
Daniel James Henderson
Remuera, Auckland, 1050
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Sally Jane Carey
Orakei, Auckland, 1071
Address used since 03 Feb 2020
Parnell, Auckland, 1052
Address used since 11 Mar 2010
Director 12 Mar 2001 - 25 Mar 2020
Michael Kenneth Parsons
Meadowbank, Auckland, 1072
Address used since 16 May 2017
Director 01 Apr 2011 - 27 Nov 2018
Simon Pohlen
Brooklyn, Wellington,
Address used since 01 Aug 2004
Director 25 Feb 2000 - 31 Aug 2004
Stephen John O'connor
Mt Victoria, Wellington,
Address used since 01 Mar 2000
Director 01 Mar 2000 - 31 Dec 2002
Toby William Seager Green
Island Bay, Wellington,
Address used since 25 Feb 2000
Director 25 Feb 2000 - 28 May 2002
Stephen David Bridle
Wellington,
Address used since 28 Feb 2000
Director 28 Feb 2000 - 12 Mar 2001
Addresses
Principal place of activity
15 Faraday Street , Parnell , Auckland , 1052
Previous address Type Period
The Signal Box, 66 The Strand, Parnell, Auckland Physical & registered 16 Dec 2009 - 02 Mar 2016
481 Parnell Road, Parnell, Auckland Registered & physical 21 Mar 2007 - 16 Dec 2009
1st Floor, 103 Ghuznee Street, Wellington Registered 04 Nov 2002 - 21 Mar 2007
1st Floor, 103 Ghuzne Street, Wellington Physical 04 Nov 2002 - 21 Mar 2007
21 Marion Street, Wellington Registered 11 Apr 2000 - 04 Nov 2002
250 Wakefield Street, Wellington Physical 24 Feb 1999 - 24 Feb 1999
Level One, 36 Taranaki Street, Wellington Physical 24 Feb 1999 - 04 Nov 2002
250 Wakefield Street, Wellington Registered 22 Feb 1999 - 11 Apr 2000
21 Marion Street, Wellington Registered 25 Aug 1997 - 22 Feb 1999
21 Marion Street, Wellington Physical 25 Aug 1997 - 24 Feb 1999
Financial Data
Financial info
100000000
Total number of Shares
February
Annual return filing month
07 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 10447030
Shareholder Name Address Period
Sally C.
Individual
24 Jul 1996 - current
Shares Allocation #2 Number of Shares: 74762691
Shareholder Name Address Period
Bhw Trustee 2017 Limited
Shareholder NZBN: 9429046368355
Entity (NZ Limited Company)
Parnell
Auckland
1052
17 Mar 2020 - current
Paul O'connor
Individual
Takaka
7183
24 Jul 1996 - current
Shares Allocation #3 Number of Shares: 2790279
Shareholder Name Address Period
Paul O'connor
Individual
Takaka
7183
24 Jul 1996 - current
Shares Allocation #4 Number of Shares: 12000000
Shareholder Name Address Period
Datamine Employee Share Trust Limited
Shareholder NZBN: 9429030354326
Entity (NZ Limited Company)
Parnell
Auckland
1052
09 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Andy Fox
Individual
Orakei
Auckland
1071
24 Jul 1996 - 15 Dec 2021
Andy Fox
Individual
Orakei
Auckland
1071
24 Jul 1996 - 15 Dec 2021
Andy Fox
Individual
Orakei
Auckland
1071
24 Jul 1996 - 15 Dec 2021
Green Shoots Holdings Limited
Shareholder NZBN: 9429030394513
Company Number: 4192618
Entity
Victoria Quarter Precinct
Auckland
1010
09 Apr 2013 - 03 Feb 2020
Regan Ryan
Individual
Wellington
24 Jul 1996 - 15 Feb 2005
Daniel James Henderson
Individual
Remuera
Auckland
1050
03 Apr 2019 - 17 Mar 2020
Mike Parsons
Individual
Meadowbank
Auckland
1072
17 Mar 2020 - 06 Jul 2021
Green Shoots Holdings Limited
Shareholder NZBN: 9429030394513
Company Number: 4192618
Entity
Parnell
Auckland
1052
17 Mar 2020 - 06 Jul 2021
Michael Kenneth Parsons
Individual
Bayswater
Auckland
0622
09 Apr 2013 - 03 Feb 2020
Susan Gasson
Individual
Johnsonville
Wellington
24 Jul 1996 - 23 Feb 2005
Stephen O'connor
Individual
Mt Cook
Wellington
24 Jul 1996 - 23 Feb 2005
Rosalyn Gasson
Individual
Wellington
24 Jul 1996 - 23 Feb 2005
Ross Stevenson
Individual
Wellington
24 Jul 1996 - 23 Jan 2006
Carol Beverly Wilson
Individual
Wellington
24 Jul 1996 - 23 Jan 2006
Paul Ryan
Individual
Akatarawa Valley
Upper Hutt
24 Jul 1996 - 03 Apr 2019
Brent Morris
Individual
Kohimarama
Auckland
24 Jul 1996 - 21 Feb 2020
Simon Pohlen
Individual
Newtown
Wellington
24 Jul 1996 - 15 Feb 2005
Geoffrey Ross Grimwood
Individual
Strathmore
Wellington
24 Jul 1996 - 23 Jan 2006
Location
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