General information
Mindhive Limited
Type: NZ Limited Company (Ltd)9429031017091
New Zealand Business Number
3474315
Company Number
Registered
Company Status
M691010 - Engineering Research Activities
Industry classification codes with description
Mindhive Limited (NZBN 9429031017091) was started on 15 Jul 2011. 1 address is currently in use by the company: 10 Anzac Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). L3 10 Customs St East, Britomart, Auckland had been their physical address, up to 03 Sep 2020. 3600709 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1079700 shares (29.99 per cent of shares), namely:
North West Syndicate Limited Partnership (an other) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1.47 per cent of all shares (exactly 53100 shares); it includes
Triple M Investments Limited (an entity) - located at Havelock North, Havelock North. Next there is the 3rd group of shareholders, share allocation (77842 shares, 2.16%) belongs to 1 entity, namely:
Baynor Holdings Limited, located at 26 Glade Place, Auckland (an entity). "Engineering research activities" (ANZSIC M691010) is the classification the Australian Bureau of Statistics issued Mindhive Limited. Our database was updated on 07 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 10 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 03 Sep 2020 |
Contact info
64 9 2221135
Phone (Phone)
info@mindhive.co.nz
Email
www.mindhive.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dion Bettjeman
Orakei, Auckland, 1071
Address used since 15 Jul 2011 |
Director | 15 Jul 2011 - current |
|
Donna Leigh Fyfe
Freemans Bay, Auckland, 1011
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
Robert Wheater
Rd12, Havelock North, 4294
Address used since 01 Nov 2019 |
Director | 29 Aug 2019 - current |
|
Gary Bevan Monk
Takapuna, Auckland, 0622
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - current |
|
Neil John Martin
Rd 12, Waimarama, 4294
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 29 Aug 2019 |
Addresses
Principal place of activity
| L3 10 Customs St East , Britomart , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L3 10 Customs St East, Britomart, Auckland, 1010 | Physical & registered | 07 Sep 2017 - 03 Sep 2020 |
| 127 Charles Prevost Drive, The Gardens, Auckland, 2105 | Registered & physical | 15 Jul 2011 - 07 Sep 2017 |
Financial Data
Financial info
3600709
Total number of Shares
May
Annual return filing month
08 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1079700
| Shareholder Name | Address | Period |
|---|---|---|
|
North West Syndicate Limited Partnership Other |
Havelock North Havelock North 4130 |
29 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 53100
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple M Investments Limited Shareholder NZBN: 9429034075951 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
29 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 77842
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynor Holdings Limited Shareholder NZBN: 9429037680909 Entity (NZ Limited Company) |
26 Glade Place Auckland 0626 |
10 Sep 2015 - current |
Shares Allocation #4 Number of Shares: 175773
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Luke Virtue Individual |
Papatoetoe Auckland 2025 |
15 Jan 2015 - current |
Shares Allocation #5 Number of Shares: 182900
| Shareholder Name | Address | Period |
|---|---|---|
|
Laura Martin Individual |
Rd 12 Waimarama 4294 |
26 Aug 2019 - current |
|
Neil John Martin Individual |
Rd 12 Waimarama 4294 |
26 Aug 2019 - current |
Shares Allocation #6 Number of Shares: 236000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ncd Trustee Limited Shareholder NZBN: 9429030016460 Entity (NZ Limited Company) |
Wanganui 4540 |
26 Aug 2019 - current |
Shares Allocation #7 Number of Shares: 175773
| Shareholder Name | Address | Period |
|---|---|---|
|
Vulcan Trustee Co (2013) Limited Shareholder NZBN: 9429030404724 Entity (NZ Limited Company) |
Auckland 1010 |
04 Jul 2016 - current |
|
Damon James Maria Individual |
Parnell Auckland 1052 |
15 Jan 2015 - current |
Shares Allocation #8 Number of Shares: 1619621
| Shareholder Name | Address | Period |
|---|---|---|
|
Dion Bettjeman Director |
Orakei Auckland 1071 |
15 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Partners Limited Shareholder NZBN: 9429031910750 Company Number: 2323950 Entity |
21 Mar 2017 - 21 Mar 2017 | |
|
Alice Elizabeth Cade Individual |
Mission Bay Auckland 1071 |
15 Jan 2015 - 08 May 2015 |
|
Claymore Partners Limited Shareholder NZBN: 9429031910750 Company Number: 2323950 Entity |
21 Mar 2017 - 21 Mar 2017 | |
|
Fresh Perspective Leadership Limited Shareholder NZBN: 9429030974883 Company Number: 3521673 Entity |
Greenmeadows Napier 4112 |
30 Jan 2014 - 26 Aug 2019 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
01 Oct 2012 - 26 Jul 2018 |
|
Claymore Partners Trustees (2015) Limited Shareholder NZBN: 9429041678978 Company Number: 5655427 Entity |
Auckland 1010 |
21 Mar 2017 - 18 Jul 2019 |
|
Fresh Perspective Leadership Limited Shareholder NZBN: 9429030974883 Company Number: 3521673 Entity |
Greenmeadows Napier 4112 |
30 Jan 2014 - 26 Aug 2019 |
|
Mindhive Limited Shareholder NZBN: 9429031017091 Company Number: 3474315 Entity |
Britomart Auckland 1010 |
30 Oct 2017 - 18 Jul 2019 |
Location
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