General information

Datum Holdings Limited

Type: NZ Limited Company (Ltd)
9429036820498
New Zealand Business Number
1153188
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Datum Holdings Limited (issued an NZBN of 9429036820498) was incorporated on 20 Aug 2001. 5 addresess are in use by the company: 29 Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: postal, office). 17 Pigeon Mountain Road, Half Moon Bay, Auckland had been their registered address, up until 31 Mar 2022. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1500 shares (15% of shares), namely:
Jarman, Keith (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Mount Holdings Limited (an entity) - located at Bucklands Beach, Auckland. Moving on to the third group of shareholders, share allotment (1750 shares, 17.5%) belongs to 3 entities, namely:
Neale, Kerry Donald, located at Bucklands Beach, Auckland (an individual),
Morar, Libby Rose, located at Cockle Bay, Auckland (an individual),
Neale, Gavin Grant, located at Cockle Bay, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Datum Holdings Limited. Our data was last updated on 11 Feb 2024.

Current address Type Used since
29 Takutai Avenue, Bucklands Beach, Auckland, 2012 Registered & physical & service 31 Mar 2022
29 Takutai Avenue, Bucklands Beach, Auckland, 2012 Postal & office & delivery 30 Aug 2022
Contact info
64 21 973653
Phone (Phone)
kerryneale52@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kerryneale52@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael John Neale
Bucklands Beach, Auckland, 2012
Address used since 01 Aug 2013
Director 20 Aug 2001 - current
Kerry Donald Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2022
Half Moon Bay, Auckland, 2012
Address used since 01 Aug 2013
Director 20 Aug 2001 - current
Keith Michael Jarman
Rd 4, Pukekohe, 2679
Address used since 16 Aug 2023
Director 16 Aug 2023 - current
Jennifer Elaine Kennedy
Rd 4, Pukekohe, 2679
Address used since 01 Nov 2022
Rd 4, Pukekohe, 2679
Address used since 01 Aug 2013
Director 20 Aug 2001 - 16 Aug 2023
Addresses
Principal place of activity
29 Takutai Avenue , Bucklands Beach , Auckland , 2012
Previous address Type Period
17 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 Registered & physical 21 Aug 2012 - 31 Mar 2022
Campbell Tyson, 17 Hall St, Pukekohe Physical & registered 20 Aug 2001 - 21 Aug 2012
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Jarman, Keith
Individual
Rd 4
Pukekohe
2679
22 Jul 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mount Holdings Limited
Shareholder NZBN: 9429040592381
Entity (NZ Limited Company)
Bucklands Beach
Auckland
2012
20 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1750
Shareholder Name Address Period
Neale, Kerry Donald
Individual
Bucklands Beach
Auckland
2012
20 Aug 2001 - current
Morar, Libby Rose
Individual
Cockle Bay
Auckland
2014
02 Aug 2019 - current
Neale, Gavin Grant
Individual
Cockle Bay
Auckland
2014
13 Aug 2012 - current
Shares Allocation #4 Number of Shares: 1750
Shareholder Name Address Period
Neale, Gavin Grant
Individual
Cockle Bay
Auckland
2014
13 Aug 2012 - current
Morar, Libby Rose
Individual
Cockle Bay
Auckland
2014
02 Aug 2019 - current
Neale, Gillian
Individual
Bucklands Beach
Auckland
2012
20 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Kennedy, Jennifer Elaine
Individual
Rd 4
Pukekohe
2679
20 Aug 2001 - 20 Dec 2023
Harris, Terrence John
Individual
Pukekohe
20 Aug 2001 - 04 Aug 2010
Harris, Terrence John
Individual
Pukekohe
20 Aug 2001 - 04 Aug 2010
Neale, Libby Rose
Individual
Cockle Bay
Auckland
2014
13 Aug 2012 - 02 Aug 2019
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
04 Aug 2010 - 13 Aug 2012
Worsnop, David
Individual
Pakuranga
20 Aug 2001 - 13 Aug 2012
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
04 Aug 2010 - 13 Aug 2012
Worsnop, David
Individual
Pakuranga
20 Aug 2001 - 13 Aug 2012
Neale, Libby Rose
Individual
Cockle Bay
Auckland
2014
13 Aug 2012 - 02 Aug 2019
Franklin Trustee Services
Other
22 Jul 2008 - 04 Aug 2010
Null - Franklin Trustee Services
Other
22 Jul 2008 - 04 Aug 2010
Location
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