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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jarman, Keith Individual |
Rd 4 Pukekohe 2679 |
22 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mount Holdings Limited Shareholder NZBN: 9429040592381 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
20 Aug 2001 - current |
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 |
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 |
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 |
Half Moon Bay Marina Limited The Auckland Maritime Foundation |
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