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Parkvale Mushrooms Limited

Type: NZ Limited Company (Ltd)
9429000018302
NZBN
19670
Company Number
Registered
Company Status
Current address
40 Perry Street
Masterton 5810
New Zealand
Other address (Address for Records) used since 26 Oct 2011
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 25 Oct 2022

Parkvale Mushrooms Limited was incorporated on 17 Mar 1967 and issued a number of 9429000018302. The registered LTD company has been supervised by 3 directors: Clive William Thompson - an active director whose contract began on 24 May 1982,
Margaret Jane Thompson - an active director whose contract began on 13 Feb 2013,
Bruce Pascoe Thompson - an inactive director whose contract began on 24 May 1982 and was terminated on 20 Oct 2000.
According to BizDb's database (last updated on 01 May 2024), the company uses 2 addresses: 11 Cole Street, Masterton, Masterton, 5810 (registered address),
11 Cole Street, Masterton, Masterton, 5810 (physical address),
11 Cole Street, Masterton, Masterton, 5810 (service address),
40 Perry Street, Masterton, 5810 (other address) among others.
Until 25 Oct 2022, Parkvale Mushrooms Limited had been using 316-322 Queen Street, Masterton as their registered address.
A total of 265000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 261000 shares are held by 1 entity, namely:
Thompson, Clive William (an individual) located at R D 2, Carterton.
The second group consists of 1 shareholder, holds 1.51% shares (exactly 4000 shares) and includes
Thompson, Margaret J - located at R D 2, Carterton.

Addresses

Previous addresses

Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 25 Oct 2022

Address #2: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 24 Apr 2020 to 21 Oct 2021

Address #3: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 10 Oct 2019 to 24 Apr 2020

Address #4: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 10 Oct 2019

Address #5: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 29 May 2013 to 27 Sep 2019

Address #6: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 29 May 2013 to 10 Oct 2019

Address #7: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 03 Nov 2011 to 29 May 2013

Address #8: Markhams Wairarapa Limited, 124 Main Street, Greytown New Zealand

Registered & physical address used from 05 Nov 2009 to 03 Nov 2011

Address #9: Markhams Mri Wairarapa Limited, 124 Main Street, Greytown

Registered & physical address used from 01 Nov 2004 to 05 Nov 2009

Address #10: Miller Dean & Partners, Belvedere Road, Carterton

Registered address used from 27 Jun 2001 to 01 Nov 2004

Address #11: Woodhouse & Partnes, 124 Main Street, Greytown

Physical address used from 27 Jun 2001 to 01 Nov 2004

Address #12: Miller Dean & Partners, Belvedere Road, Carterton

Physical address used from 27 Jun 2001 to 27 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 265000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 261000
Individual Thompson, Clive William R D 2
Carterton
Shares Allocation #2 Number of Shares: 4000
Individual Thompson, Margaret J R D 2
Carterton
Directors

Clive William Thompson - Director

Appointment date: 24 May 1982

Address: R D 2, Carterton, New Zealand

Address used since 24 May 1982


Margaret Jane Thompson - Director

Appointment date: 13 Feb 2013

Address: R D 2, Carterton, 5792 New Zealand

Address used since 13 Feb 2013


Bruce Pascoe Thompson - Director (Inactive)

Appointment date: 24 May 1982

Termination date: 20 Oct 2000

Address: Waiarapa Retirement Village, 140 Chappel Street, Masterton,

Address used since 24 May 1982

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