Mindhive Limited was started on 15 Jul 2011 and issued a New Zealand Business Number of 9429031017091. This registered LTD company has been run by 5 directors: Dion Bettjeman - an active director whose contract began on 15 Jul 2011,
Donna Leigh Fyfe - an active director whose contract began on 29 Aug 2019,
Robert Wheater - an active director whose contract began on 29 Aug 2019,
Gary Bevan Monk - an active director whose contract began on 17 Oct 2019,
Neil John Martin - an inactive director whose contract began on 26 Jul 2018 and was terminated on 29 Aug 2019.
As stated in our data (updated on 07 Nov 2021), this company registered 1 address: 10 Anzac Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 03 Sep 2020, Mindhive Limited had been using L3 10 Customs St East, Britomart, Auckland as their physical address.
A total of 3600709 shares are allocated to 8 groups (10 shareholders in total). In the first group, 1079700 shares are held by 1 entity, namely:
North West Syndicate Limited Partnership (an other) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 1.47 per cent shares (exactly 53100 shares) and includes
Triple M Investments Limited - located at Havelock North, Havelock North.
The 3rd share allotment (77842 shares, 2.16%) belongs to 1 entity, namely:
Baynor Holdings Limited, located at 26 Glade Place, Auckland (an entity). Mindhive Limited has been categorised as "Engineering research activities" (ANZSIC M691010).
Principal place of activity
L3 10 Customs St East, Britomart, Auckland, 1010 New Zealand
Previous addresses
Address: L3 10 Customs St East, Britomart, Auckland, 1010 New Zealand
Physical & registered address used from 07 Sep 2017 to 03 Sep 2020
Address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 15 Jul 2011 to 07 Sep 2017
Basic Financial info
Total number of Shares: 3600709
Annual return filing month: May
Annual return last filed: 08 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1079700 | |||
Other | North West Syndicate Limited Partnership |
Havelock North Havelock North 4130 New Zealand |
29 Aug 2019 - |
Shares Allocation #2 Number of Shares: 53100 | |||
Entity (NZ Limited Company) | Triple M Investments Limited Shareholder NZBN: 9429034075951 |
Havelock North Havelock North 4130 New Zealand |
29 Aug 2019 - |
Shares Allocation #3 Number of Shares: 77842 | |||
Entity (NZ Limited Company) | Baynor Holdings Limited Shareholder NZBN: 9429037680909 |
26 Glade Place Auckland 0626 New Zealand |
10 Sep 2015 - |
Shares Allocation #4 Number of Shares: 175773 | |||
Individual | Nicholas Luke Virtue |
Papatoetoe Auckland 2025 New Zealand |
15 Jan 2015 - |
Shares Allocation #5 Number of Shares: 182900 | |||
Individual | Laura Martin |
Rd 12 Waimarama 4294 New Zealand |
26 Aug 2019 - |
Individual | Neil John Martin |
Rd 12 Waimarama 4294 New Zealand |
26 Aug 2019 - |
Shares Allocation #6 Number of Shares: 236000 | |||
Entity (NZ Limited Company) | Ncd Trustee Limited Shareholder NZBN: 9429030016460 |
Wanganui 4540 New Zealand |
26 Aug 2019 - |
Shares Allocation #7 Number of Shares: 175773 | |||
Entity (NZ Limited Company) | Vulcan Trustee Co (2013) Limited Shareholder NZBN: 9429030404724 |
Auckland 1010 New Zealand |
04 Jul 2016 - |
Individual | Damon James Maria |
Parnell Auckland 1052 New Zealand |
15 Jan 2015 - |
Shares Allocation #8 Number of Shares: 1619621 | |||
Director | Dion Bettjeman |
Orakei Auckland 1071 New Zealand |
15 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Claymore Partners Limited Shareholder NZBN: 9429031910750 Company Number: 2323950 |
21 Mar 2017 - 21 Mar 2017 | |
Individual | Alice Elizabeth Cade |
Mission Bay Auckland 1071 New Zealand |
15 Jan 2015 - 08 May 2015 |
Entity | Claymore Partners Limited Shareholder NZBN: 9429031910750 Company Number: 2323950 |
21 Mar 2017 - 21 Mar 2017 | |
Entity | Fresh Perspective Leadership Limited Shareholder NZBN: 9429030974883 Company Number: 3521673 |
Greenmeadows Napier 4112 New Zealand |
30 Jan 2014 - 26 Aug 2019 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
01 Oct 2012 - 26 Jul 2018 |
Entity | Claymore Partners Trustees (2015) Limited Shareholder NZBN: 9429041678978 Company Number: 5655427 |
Auckland 1010 New Zealand |
21 Mar 2017 - 18 Jul 2019 |
Entity | Fresh Perspective Leadership Limited Shareholder NZBN: 9429030974883 Company Number: 3521673 |
Greenmeadows Napier 4112 New Zealand |
30 Jan 2014 - 26 Aug 2019 |
Entity | Mindhive Limited Shareholder NZBN: 9429031017091 Company Number: 3474315 |
Britomart Auckland 1010 New Zealand |
30 Oct 2017 - 18 Jul 2019 |
Dion Bettjeman - Director
Appointment date: 15 Jul 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jul 2011
Donna Leigh Fyfe - Director
Appointment date: 29 Aug 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Aug 2019
Robert Wheater - Director
Appointment date: 29 Aug 2019
Address: Rd12, Havelock North, 4294 New Zealand
Address used since 01 Nov 2019
Gary Bevan Monk - Director
Appointment date: 17 Oct 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Oct 2019
Neil John Martin - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 29 Aug 2019
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 26 Jul 2018
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