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Datamine Employee Share Trust Limited

Type: NZ Limited Company (Ltd)
9429030354326
NZBN
4276198
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
15 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 02 Mar 2016

Datamine Employee Share Trust Limited was started on 08 Feb 2013 and issued an NZ business identifier of 9429030354326. The registered LTD company has been managed by 4 directors: Paul Michael O'connor - an active director whose contract started on 08 Feb 2013,
Matthew Phillip Wilkins - an active director whose contract started on 30 Mar 2021,
Michaela Swan - an active director whose contract started on 30 Mar 2021,
Michael Kenneth Parsons - an inactive director whose contract started on 08 Feb 2013 and was terminated on 04 Sep 2019.
According to our data (last updated on 23 Mar 2024), the company registered 1 address: 15 Faraday Street, Parnell, Auckland, 1052 (type: registered, physical).
Up to 02 Mar 2016, Datamine Employee Share Trust Limited had been using 66 The Strand, Parnell, Auckland as their registered address.
A total of 12000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 12000000 shares are held by 1 entity, namely:
Datamine Limited (an entity) located at Parnell, Auckland postcode 1052. Datamine Employee Share Trust Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 66 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 08 Feb 2013 to 02 Mar 2016

Contact info
64 303 2300
04 Feb 2019 Phone
accounts@datamine.com
Email
www.datamine.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12000000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000000
Entity (NZ Limited Company) Datamine Limited
Shareholder NZBN: 9429038265648
Parnell
Auckland
1052
New Zealand
Directors

Paul Michael O'connor - Director

Appointment date: 08 Feb 2013

Address: Takaka, 7183 New Zealand

Address used since 02 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Feb 2013


Matthew Phillip Wilkins - Director

Appointment date: 30 Mar 2021

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 30 Mar 2021


Michaela Swan - Director

Appointment date: 30 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Oct 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Mar 2021


Michael Kenneth Parsons - Director (Inactive)

Appointment date: 08 Feb 2013

Termination date: 04 Sep 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 16 May 2017

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