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Ecomushrooms Nz Limited

Type: NZ Limited Company (Ltd)
9429031032841
NZBN
3457012
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
601 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jun 2022
601 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 15 Jun 2022

Ecomushrooms Nz Limited was incorporated on 04 Jul 2011 and issued a business number of 9429031032841. The registered LTD company has been run by 2 directors: Timothy Mark Thornewell - an active director whose contract began on 04 Jul 2011,
Jeanette Faye Pendergrast - an active director whose contract began on 27 Oct 2016.
As stated in our information (last updated on 14 Mar 2024), this company filed 1 address: 601 Ngunguru Road, Rd 3, Whangarei, 0173 (category: registered, physical).
Up to 15 Jun 2022, Ecomushrooms Nz Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their physical address.
BizDb identified former names used by this company: from 04 Jul 2011 to 05 Aug 2016 they were named Eco-Mushrooms Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pendergrast, Jeanette Faye (an individual) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thornewell, Timothy Mark - located at Rawene, Northland. Ecomushrooms Nz Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 01 Dec 2016 to 15 Jun 2022

Address #2: Parnell St, Rawene, Northland, 0443 New Zealand

Registered & physical address used from 04 Jul 2011 to 01 Dec 2016

Contact info
64 21 838644
05 Jun 2019 Phone
timthornewell@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pendergrast, Jeanette Faye Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thornewell, Timothy Mark Rawene
Northland
0443
New Zealand
Directors

Timothy Mark Thornewell - Director

Appointment date: 04 Jul 2011

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 26 Jun 2017

Address: Rawene, Northland, 0443 New Zealand


Jeanette Faye Pendergrast - Director

Appointment date: 27 Oct 2016

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 26 Jun 2017

Address: Rawene, Kaikohe, 0473 New Zealand

Address used since 27 Oct 2016

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