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Datamine Limited

Type: NZ Limited Company (Ltd)
9429038265648
NZBN
819902
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
15 Faraday Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 02 Mar 2016
Po Box 37120
Parnell
Auckland 1151
New Zealand
Postal address used since 27 Feb 2020
15 Faraday Street
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 27 Feb 2020

Datamine Limited, a registered company, was started on 24 Jul 1996. 9429038265648 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been run by 8 directors: Paul Michael O'connor - an active director whose contract began on 24 Jul 1996,
Daniel James Henderson - an active director whose contract began on 01 Jul 2021,
Sally Jane Carey - an inactive director whose contract began on 12 Mar 2001 and was terminated on 25 Mar 2020,
Michael Kenneth Parsons - an inactive director whose contract began on 01 Apr 2011 and was terminated on 27 Nov 2018,
Simon Pohlen - an inactive director whose contract began on 25 Feb 2000 and was terminated on 31 Aug 2004.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: Po Box 37120, Parnell, Auckland, 1151 (type: postal, office).
Datamine Limited had been using The Signal Box, 66 The Strand, Parnell, Auckland as their physical address up to 02 Mar 2016.
A total of 100000000 shares are allocated to 5 shareholders (4 groups). The first group consists of 74762691 shares (74.76%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10447030 shares (10.45%). Finally the 3rd share allotment (12000000 shares 12%) made up of 1 entity.

Addresses

Principal place of activity

15 Faraday Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: The Signal Box, 66 The Strand, Parnell, Auckland New Zealand

Physical & registered address used from 16 Dec 2009 to 02 Mar 2016

Address #2: 481 Parnell Road, Parnell, Auckland

Registered & physical address used from 21 Mar 2007 to 16 Dec 2009

Address #3: 1st Floor, 103 Ghuznee Street, Wellington

Registered address used from 04 Nov 2002 to 21 Mar 2007

Address #4: 1st Floor, 103 Ghuzne Street, Wellington

Physical address used from 04 Nov 2002 to 21 Mar 2007

Address #5: 21 Marion Street, Wellington

Registered address used from 11 Apr 2000 to 04 Nov 2002

Address #6: Level One, 36 Taranaki Street, Wellington

Physical address used from 24 Feb 1999 to 04 Nov 2002

Address #7: 250 Wakefield Street, Wellington

Physical address used from 24 Feb 1999 to 24 Feb 1999

Address #8: 250 Wakefield Street, Wellington

Registered address used from 22 Feb 1999 to 11 Apr 2000

Address #9: 21 Marion Street, Wellington

Registered address used from 25 Aug 1997 to 22 Feb 1999

Address #10: 21 Marion Street, Wellington

Physical address used from 25 Aug 1997 to 24 Feb 1999

Contact info
64 027 6922007
03 Feb 2023 management
64 303 2300
03 Feb 2023 general
64 303 2300
04 Feb 2019 Phone
accounts@datamine.com
03 Feb 2023 accounts
michaela.swan@datamine.com
03 Feb 2023 nzbn-reserved-invoice-email-address-purpose
accounts@datamine.com
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.datamine.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74762691
Entity (NZ Limited Company) Bhw Trustee 2017 Limited
Shareholder NZBN: 9429046368355
Auckland Central
Auckland
1010
New Zealand
Individual O'connor, Paul Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 10447030
Individual Carey, Sally
Shares Allocation #3 Number of Shares: 12000000
Entity (NZ Limited Company) Datamine Employee Share Trust Limited
Shareholder NZBN: 9429030354326
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 2790279
Individual O'connor, Paul Takaka
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Mike Meadowbank
Auckland
1072
New Zealand
Entity Green Shoots Holdings Limited
Shareholder NZBN: 9429030394513
Company Number: 4192618
Individual Fox, Andy Orakei
Auckland
1071
New Zealand
Entity Green Shoots Holdings Limited
Shareholder NZBN: 9429030394513
Company Number: 4192618
Victoria Quarter Precinct
Auckland
1010
New Zealand
Individual Stevenson, Ross Wellington
Individual Parsons, Michael Kenneth Bayswater
Auckland
0622
New Zealand
Individual Fox, Andy Orakei
Auckland
1071
New Zealand
Individual Fox, Andy Orakei
Auckland
1071
New Zealand
Entity Green Shoots Holdings Limited
Shareholder NZBN: 9429030394513
Company Number: 4192618
Victoria Quarter Precinct
Auckland
1010
New Zealand
Individual Ryan, Regan Wellington
Individual Henderson, Daniel James Remuera
Auckland
1050
New Zealand
Entity Green Shoots Holdings Limited
Shareholder NZBN: 9429030394513
Company Number: 4192618
Parnell
Auckland
1052
New Zealand
Individual Gasson, Susan Johnsonville
Wellington
Individual O'connor, Stephen Mt Cook
Wellington
Individual Gasson, Rosalyn Wellington
Individual Wilson, Carol Beverly Wellington
Individual Ryan, Paul Akatarawa Valley
Upper Hutt

New Zealand
Individual Morris, Brent Kohimarama
Auckland

New Zealand
Individual Pohlen, Simon Newtown
Wellington
Individual Grimwood, Geoffrey Ross Strathmore
Wellington
Directors

Paul Michael O'connor - Director

Appointment date: 24 Jul 1996

Address: Takaka, 7183 New Zealand

Address used since 02 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Jan 2005


Daniel James Henderson - Director

Appointment date: 01 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2021


Sally Jane Carey - Director (Inactive)

Appointment date: 12 Mar 2001

Termination date: 25 Mar 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Feb 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Mar 2010


Michael Kenneth Parsons - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 27 Nov 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 16 May 2017


Simon Pohlen - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 31 Aug 2004

Address: Brooklyn, Wellington,

Address used since 01 Aug 2004


Stephen John O'connor - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 31 Dec 2002

Address: Mt Victoria, Wellington,

Address used since 01 Mar 2000


Toby William Seager Green - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 28 May 2002

Address: Island Bay, Wellington,

Address used since 25 Feb 2000


Stephen David Bridle - Director (Inactive)

Appointment date: 28 Feb 2000

Termination date: 12 Mar 2001

Address: Wellington,

Address used since 28 Feb 2000

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