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Mindhive Limited

Type: NZ Limited Company (Ltd)
9429031017091
NZBN
3474315
Company Number
Registered
Company Status
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
10 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 03 Sep 2020

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).

Addresses

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

Contact info
64 9 2221135
Phone
info@mindhive.co.nz
Email
www.mindhive.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1079700
Other North West Syndicate Limited Partnership Havelock North
Havelock North
4130
New Zealand
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
Shares Allocation #3 Number of Shares: 77842
Entity (NZ Limited Company) Baynor Holdings Limited
Shareholder NZBN: 9429037680909
26 Glade Place
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 175773
Individual Nicholas Luke Virtue Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #5 Number of Shares: 182900
Individual Laura Martin Rd 12
Waimarama
4294
New Zealand
Individual Neil John Martin Rd 12
Waimarama
4294
New Zealand
Shares Allocation #6 Number of Shares: 236000
Entity (NZ Limited Company) Ncd Trustee Limited
Shareholder NZBN: 9429030016460
Wanganui
4540
New Zealand
Shares Allocation #7 Number of Shares: 175773
Entity (NZ Limited Company) Vulcan Trustee Co (2013) Limited
Shareholder NZBN: 9429030404724
Auckland
1010
New Zealand
Individual Damon James Maria Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 1619621
Director Dion Bettjeman Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Claymore Partners Limited
Shareholder NZBN: 9429031910750
Company Number: 2323950
Individual Alice Elizabeth Cade Mission Bay
Auckland
1071
New Zealand
Entity Claymore Partners Limited
Shareholder NZBN: 9429031910750
Company Number: 2323950
Entity Fresh Perspective Leadership Limited
Shareholder NZBN: 9429030974883
Company Number: 3521673
Greenmeadows
Napier
4112
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Claymore Partners Trustees (2015) Limited
Shareholder NZBN: 9429041678978
Company Number: 5655427
Auckland
1010
New Zealand
Entity Fresh Perspective Leadership Limited
Shareholder NZBN: 9429030974883
Company Number: 3521673
Greenmeadows
Napier
4112
New Zealand
Entity Mindhive Limited
Shareholder NZBN: 9429031017091
Company Number: 3474315
Britomart
Auckland
1010
New Zealand
Directors

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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