General information
Datamine Limited
Type: NZ Limited Company (Ltd)9429038265648
New Zealand Business Number
819902
Company Number
Registered
Company Status
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. 5 addresess are in use by the company: Po Box 37120, Parnell, Auckland, 1151 (type: postal, office). 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 2 entities and holds 74762691 shares (74.76% of shares), namely:
Bhw Trustee 2017 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
O'connor, Paul (an individual) located at Takaka postcode 7183. Next there is the 3rd group of shareholders, share allotment (12000000 shares, 12%) belongs to 1 entity, namely:
Datamine Employee Share Trust Limited, located at Parnell, Auckland (an entity). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Datamine Limited. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Faraday Street, Parnell, Auckland, 1052 | Physical & registered & service | 02 Mar 2016 |
| Po Box 37120, Parnell, Auckland, 1151 | Postal | 27 Feb 2020 |
| 15 Faraday Street, Parnell, Auckland, 1052 | Office & delivery | 27 Feb 2020 |
Contact info
64 027 6922007
Phone (management)
64 303 2300
Phone (general)
64 303 2300
Phone (Phone)
accounts@datamine.com
Email (accounts)
michaela.swan@datamine.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@datamine.com
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
| Level One, 36 Taranaki Street, Wellington | Physical | 24 Feb 1999 - 04 Nov 2002 |
| 250 Wakefield Street, Wellington | Physical | 24 Feb 1999 - 24 Feb 1999 |
| 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
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74762691
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhw Trustee 2017 Limited Shareholder NZBN: 9429046368355 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Mar 2020 - current |
|
O'connor, Paul Individual |
Takaka 7183 |
24 Jul 1996 - current |
Shares Allocation #2 Number of Shares: 10447030
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Sally Individual |
24 Jul 1996 - current |
Shares Allocation #3 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 |
Shares Allocation #4 Number of Shares: 2790279
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Paul Individual |
Takaka 7183 |
24 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Mike Individual |
Meadowbank Auckland 1072 |
17 Mar 2020 - 06 Jul 2021 |
|
Green Shoots Holdings Limited Shareholder NZBN: 9429030394513 Company Number: 4192618 Entity |
17 Mar 2020 - 06 Jul 2021 | |
|
Fox, Andy 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 |
|
Stevenson, Ross Individual |
Wellington |
24 Jul 1996 - 23 Jan 2006 |
|
Parsons, Michael Kenneth Individual |
Bayswater Auckland 0622 |
09 Apr 2013 - 03 Feb 2020 |
|
Fox, Andy Individual |
Orakei Auckland 1071 |
24 Jul 1996 - 15 Dec 2021 |
|
Fox, Andy 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 |
|
Ryan, Regan Individual |
Wellington |
24 Jul 1996 - 15 Feb 2005 |
|
Henderson, Daniel James Individual |
Remuera Auckland 1050 |
03 Apr 2019 - 17 Mar 2020 |
|
Green Shoots Holdings Limited Shareholder NZBN: 9429030394513 Company Number: 4192618 Entity |
Parnell Auckland 1052 |
17 Mar 2020 - 06 Jul 2021 |
|
Gasson, Susan Individual |
Johnsonville Wellington |
24 Jul 1996 - 23 Feb 2005 |
|
O'connor, Stephen Individual |
Mt Cook Wellington |
24 Jul 1996 - 23 Feb 2005 |
|
Gasson, Rosalyn Individual |
Wellington |
24 Jul 1996 - 23 Feb 2005 |
|
Wilson, Carol Beverly Individual |
Wellington |
24 Jul 1996 - 23 Jan 2006 |
|
Ryan, Paul Individual |
Akatarawa Valley Upper Hutt |
24 Jul 1996 - 03 Apr 2019 |
|
Morris, Brent Individual |
Kohimarama Auckland |
24 Jul 1996 - 21 Feb 2020 |
|
Pohlen, Simon Individual |
Newtown Wellington |
24 Jul 1996 - 15 Feb 2005 |
|
Grimwood, Geoffrey Ross Individual |
Strathmore Wellington |
24 Jul 1996 - 23 Jan 2006 |
Location
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|
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|
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|
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