Mime Analytics Nz Limited, a registered company, was launched on 23 Sep 2013. 9429030069152 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been run by 4 directors: Bernard Braithwaite - an active director whose contract started on 23 Sep 2013,
Simon Gentry - an active director whose contract started on 23 Sep 2013,
Laurie James Mcintosh - an active director whose contract started on 01 Apr 2018,
Clive Reed - an inactive director whose contract started on 23 Sep 2013 and was terminated on 31 Jul 2020.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Mime Analytics Nz Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 30 Mar 2022.
A total of 3467 shares are issued to 3 shareholders (3 groups). The first group consists of 1160 shares (33.46 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1160 shares (33.46 per cent). Lastly we have the 3rd share allocation (1147 shares 33.08 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 02 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 23 Sep 2013 to 31 Jan 2017
Basic Financial info
Total number of Shares: 3467
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1160 | |||
| Entity (NZ Limited Company) | B J Braithwaite Investments Limited Shareholder NZBN: 9429031387033 |
Orakei Auckland 1071 New Zealand |
23 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 1160 | |||
| Entity (NZ Limited Company) | Thirty Three Limited Shareholder NZBN: 9429033411125 |
Auckland Central Auckland 1010 New Zealand |
23 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1147 | |||
| Individual | Mcintosh, Laurie |
Hillsborough Auckland 1042 New Zealand |
17 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duncan Cotterill Christchurch Trustee (2011) Limited Shareholder NZBN: 9429031090032 Company Number: 3391831 |
148 Victoria Street Christchurch 8013 New Zealand |
23 Sep 2013 - 16 Sep 2020 |
| Individual | Reed, Clive |
Saint Albans Christchurch 8052 New Zealand |
14 May 2014 - 16 Sep 2020 |
| Entity | Duncan Cotterill Christchurch Trustee (2011) Limited Shareholder NZBN: 9429031090032 Company Number: 3391831 |
148 Victoria Street Christchurch 8013 New Zealand |
23 Sep 2013 - 16 Sep 2020 |
| Entity | Duncan Cotterill Christchurch Trustee (2011) Limited Shareholder NZBN: 9429031090032 Company Number: 3391831 |
148 Victoria Street Christchurch 8013 New Zealand |
23 Sep 2013 - 16 Sep 2020 |
Bernard Braithwaite - Director
Appointment date: 23 Sep 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Sep 2013
Simon Gentry - Director
Appointment date: 23 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Sep 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Oct 2017
Laurie James Mcintosh - Director
Appointment date: 01 Apr 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Apr 2018
Clive Reed - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 31 Jul 2020
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 23 Sep 2013
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