Datacom Group Limited, a registered company, was launched on 05 Nov 1970. 9429031887861 is the NZ business number it was issued. The company has been managed by 41 directors: Merrill Holdsworth - an active director whose contract began on 05 May 2005,
Simon John Holdsworth - an active director whose contract began on 08 Dec 2006,
Julie Austa Fahey - an active director whose contract began on 01 Aug 2016,
Antony John Carter - an active director whose contract began on 01 Aug 2019,
Christopher William Day - an active director whose contract began on 01 Aug 2019.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 12, 55 Featherston Street, Wellington, 6011 (types include: registered, service).
Datacom Group Limited had been using Level 10,South Tower, 68-86 Jervois Quay, Wellington as their registered address up until 15 Feb 2022.
Other names used by the company, as we established at BizDb, included: from 09 Sep 1977 to 01 May 1984 they were called Computer Bureau (Holdings) Limited, from 05 Nov 1970 to 09 Sep 1977 they were called Computer Bureau (Holdings) Limited.
A total of 6271574 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3444503 shares (54.92 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2827071 shares (45.08 per cent).
Previous addresses
Address #1: Level 10,south Tower, 68-86 Jervois Quay, Wellington, 6011 New Zealand
Registered & physical address used from 30 Mar 2012 to 15 Feb 2022
Address #2: Level 9,south Tower, 68-86 Jervois Quay, Wellington New Zealand
Registered & physical address used from 28 May 2003 to 30 Mar 2012
Address #3: 2-27 Waterloo Quay, Wellington
Registered address used from 08 Apr 1998 to 28 May 2003
Address #4: 7-27 Waterloo Quay, Wellington
Physical address used from 18 Jun 1997 to 28 May 2003
Address #5: 84 Abel Smith Street, Wellington
Registered address used from 10 Jan 1997 to 08 Apr 1998
Address #6: 1 Nevis Street, Petone
Registered address used from 01 Jul 1995 to 10 Jan 1997
Address #7: 17 The Esplanade, Petone
Registered address used from 29 Aug 1991 to 01 Jul 1995
Basic Financial info
Total number of Shares: 6271574
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3444503 | |||
| Entity (NZ Limited Company) | Evander Management Limited Shareholder NZBN: 9429039489586 |
Wellington Central Wellington 6011 New Zealand |
05 Nov 1970 - |
| Shares Allocation #2 Number of Shares: 2827071 | |||
| Individual | Guardians Of New Zealand Superannuation, The |
Auckland 1010 New Zealand |
08 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephenson, Frank N |
Wellington |
05 Nov 1970 - 04 Mar 2008 |
| Individual | Hall, Michael |
Parnell Auckland 1052 New Zealand |
12 Dec 2012 - 11 Aug 2014 |
| Director | Holdsworth, Simon John |
Wellington 6035 New Zealand |
20 May 2020 - 22 Aug 2022 |
| Individual | Holdsworth, John W |
Wellington |
05 Nov 1970 - 20 May 2020 |
| Individual | Holdsworth, John W |
Wellington |
05 Nov 1970 - 20 May 2020 |
| Individual | Dodd, Paul Morley |
Remuera Auckland 1050 New Zealand |
18 Jan 2013 - 18 Apr 2013 |
| Individual | Holdsworth, John W |
Wellington |
05 Nov 1970 - 20 May 2020 |
| Individual | Holdsworth, John W |
Wellington |
05 Nov 1970 - 20 May 2020 |
| Individual | Hagen, John C |
Wellington |
05 Nov 1970 - 20 Apr 2015 |
| Director | Holdsworth, Simon John |
Wellington 6035 New Zealand |
20 May 2020 - 22 Aug 2022 |
| Director | Holdsworth, Simon John |
Wellington 6035 New Zealand |
20 May 2020 - 22 Aug 2022 |
| Director | Holdsworth, Simon John |
Wellington 6035 New Zealand |
20 May 2020 - 22 Aug 2022 |
| Individual | Carter, Antony John |
Auckland 1010 New Zealand |
22 Apr 2020 - 22 Aug 2022 |
| Individual | Carter, Antony John |
Auckland 1010 New Zealand |
22 Apr 2020 - 22 Aug 2022 |
| Individual | Carter, Antony John |
Auckland 1010 New Zealand |
22 Apr 2020 - 22 Aug 2022 |
| Individual | Carter, Antony John |
Auckland 1010 New Zealand |
22 Apr 2020 - 22 Aug 2022 |
| Individual | Boyce, Craig David |
Atawhai Nelson 7010 New Zealand |
02 Mar 2004 - 05 Aug 2021 |
| Individual | Boyce, Craig David |
Atawhai Nelson 7010 New Zealand |
02 Mar 2004 - 05 Aug 2021 |
| Individual | Boyce, Craig David |
Atawhai Nelson 7010 New Zealand |
02 Mar 2004 - 05 Aug 2021 |
| Individual | Holdsworth, John William |
Khandallah Wellington |
05 Nov 1970 - 09 Feb 2006 |
| Individual | Sutton, Brett |
Thorndon Wellington 6011 New Zealand |
20 Apr 2015 - 01 Oct 2018 |
| Individual | Stephenson, Frank Neville |
Remuera Auckland |
05 Nov 1970 - 07 Mar 2007 |
| Individual | Hargreaves, Anne |
Remuera Auckland |
05 Nov 1970 - 18 Apr 2013 |
| Individual | Hargreaves, Paul Moore |
Remuera Auckland |
05 Nov 1970 - 18 Apr 2013 |
| Individual | Challinor, Robert Lanham |
Remuera Auckland |
05 Nov 1970 - 08 Sep 2008 |
| Entity | New Zealand Post Limited Shareholder NZBN: 9429039700766 Company Number: 315766 |
05 Nov 1970 - 08 Feb 2013 | |
| Individual | Holdsworth, John W |
Wellington |
05 Nov 1970 - 20 May 2020 |
| Individual | Hagen, John |
Parnell Auckland 1052 New Zealand |
05 Nov 1970 - 11 Aug 2014 |
| Individual | Grant, Steven John |
Remuera Auckland New Zealand |
23 Sep 2008 - 18 Jan 2013 |
| Entity | New Zealand Post Limited Shareholder NZBN: 9429039700766 Company Number: 315766 |
05 Nov 1970 - 08 Feb 2013 | |
| Individual | Hagen, Babara |
Parnell Auckland 1052 New Zealand |
12 Dec 2012 - 11 Aug 2014 |
Ultimate Holding Company
Merrill Holdsworth - Director
Appointment date: 05 May 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 May 2005
Simon John Holdsworth - Director
Appointment date: 08 Dec 2006
Address: Wellington, 6035 New Zealand
Address used since 22 Mar 2016
Julie Austa Fahey - Director
Appointment date: 01 Aug 2016
ASIC Name: Seek Limited
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 01 Aug 2016
Address: Melbourne, Victoria, 3004 Australia
Antony John Carter - Director
Appointment date: 01 Aug 2019
Address: Auckland, 1010 New Zealand
Address used since 01 Aug 2019
Christopher William Day - Director
Appointment date: 01 Aug 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Aug 2019
Robin Arthur Keall - Director
Appointment date: 11 May 2020
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 11 May 2020
Hishaam James Mirza - Director
Appointment date: 22 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2021
Kathleen Bailey-lord - Director
Appointment date: 08 Apr 2022
Address: Victoria, 3000 Australia
Address used since 08 Apr 2022
Rhoda Phillippo - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 31 Dec 2021
ASIC Name: Vocus Group Limited
Address: North Melbourne, Victoria, 3051 Australia
Address used since 01 Aug 2017
Address: Melbourne, Victoria, 3000 Australia
Address: Peregian Beach, Sunshine Coast, Queensland, 4573 Australia
Address used since 01 Jun 2018
Sarah Elizabeth Owen - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 22 Mar 2021
Address: Grafton, Auckland, 1023 New Zealand
Address used since 03 Apr 2018
John William Holdsworth - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 17 Aug 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Jun 1992
Craig David Boyce - Director (Inactive)
Appointment date: 22 Oct 2000
Termination date: 31 Mar 2020
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Jul 2015
Johnathan Robert Bartley - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 15 Nov 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Jul 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Apr 2018
Brett Sutton - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 30 Sep 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 Feb 2013
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 16 Jun 2018
Allan Douglas Hawke - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 18 Apr 2018
ASIC Name: Datacom Investment Pty Ltd
Address: Yarralumla, Act 2600, Australia
Address used since 02 Apr 2009
Address: North Ryde, Nsw, 2113 Australia
Jonathan Derick Ladd - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 01 Apr 2018
ASIC Name: Datacom Investments Pty Ltd
Address: Rozelle, Nsw 2039, Australia
Address used since 02 Apr 2009
Address: North Ryde, Nsw, 2113 Australia
Carolyn Steele - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 24 Aug 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 30 Mar 2015
John Carlaw Hagen - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 01 Oct 2014
Address: 25 Awatea Road, Parnell, Auckland, 1052 New Zealand
Address used since 08 Mar 2010
Michael Coomer - Director (Inactive)
Appointment date: 07 Mar 2013
Termination date: 19 Aug 2014
Address: Chirnside Park, Victoria, 3116 Australia
Address used since 07 Mar 2013
Stephen Lloyd Matheson - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 31 Mar 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jul 1999
Mark David Yeoman - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 08 Feb 2013
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 08 Mar 2010
Brian Joseph Roche - Director (Inactive)
Appointment date: 24 Feb 2010
Termination date: 08 Feb 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Mar 2010
Paul Robert Thomas Reid - Director (Inactive)
Appointment date: 27 Sep 2011
Termination date: 08 Feb 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 27 Sep 2011
Michael Clyde Browne - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 31 Jul 2010
Address: Gordon, Nsw 20-72, Australia,
Address used since 26 Jun 2007
Peter Martin Schuyt - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 21 Sep 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Sep 2003
John Richard Allen - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 01 Jul 2009
Address: Wadestown, Wellington,
Address used since 13 Nov 2000
Frank Neville Stephenson - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 10 Apr 2007
Address: Remuera, Auckland,
Address used since 12 Jun 1992
Paul Moore Hargreaves - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 08 Dec 2006
Address: Remuera, Auckland,
Address used since 12 Jun 1992
Elmar Toime - Director (Inactive)
Appointment date: 26 Nov 1997
Termination date: 11 Mar 2003
Address: Waikanae,
Address used since 26 Nov 1997
David Skinner - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 13 Aug 2001
Address: Seatoun, Wellington,
Address used since 26 Aug 1999
Wayne Grenfell Morgan - Director (Inactive)
Appointment date: 26 Nov 1997
Termination date: 15 Jul 1999
Address: Wadestown, Wellington,
Address used since 26 Nov 1997
David John Wolfenden - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 13 Nov 1998
Address: Kohimarama, Auckland,
Address used since 24 Apr 1998
Ron Hooton - Director (Inactive)
Appointment date: 05 Jun 1997
Termination date: 11 Nov 1998
Address: Mairangi Bay, Auckland,
Address used since 05 Jun 1997
Marin Matulovic - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 24 Apr 1998
Address: Epsom, Auckland,
Address used since 28 Feb 1996
Patrick George Denham - Director (Inactive)
Appointment date: 05 Aug 1997
Termination date: 26 Nov 1997
Address: Takapuna, Auckland,
Address used since 05 Aug 1997
Brian Leslie Needham - Director (Inactive)
Appointment date: 29 Apr 1993
Termination date: 04 Aug 1997
Address: Alicetown, Lower Hutt,
Address used since 29 Apr 1993
David John Wolfenden - Director (Inactive)
Appointment date: 05 Aug 1992
Termination date: 05 Jun 1997
Address: Kohimarama, Auckland,
Address used since 05 Aug 1992
George Charles Tuffin - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 31 Mar 1997
Address: Eastbourne, Lower Hutt,
Address used since 12 Jun 1992
Roger James Payne - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 31 Mar 1997
Address: Remuera, Auckland,
Address used since 28 Feb 1996
Alan Ralph Townsend - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 28 Feb 1996
Address: Christchurch,
Address used since 12 Jun 1992
Harvey Clent Parker - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 29 Apr 1993
Address: Ngaio, Wellington,
Address used since 12 Jun 1992
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