Mushroom Pictures Limited, a registered company, was launched on 10 Dec 2003. 9429035622291 is the NZ business number it was issued. This company has been managed by 4 directors: Barry Raymond Green - an active director whose contract began on 30 Jun 2010,
Susan Margaret Gudinski - an active director whose contract began on 29 Jun 2022,
Michael Gudinski - an inactive director whose contract began on 10 Dec 2003 and was terminated on 29 Jun 2022,
Jacqueline Dennis - an inactive director whose contract began on 10 Dec 2003 and was terminated on 10 Apr 2009.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: First Floor, 50 Randolph Street, Newton, Auckland, 1010 (type: registered, physical).
Mushroom Pictures Limited had been using Ground Floor, 50 Randolph Street, Newton, Auckland as their registered address up until 26 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - Eas Trustee Company Limited - located at 1010, 50 Randolph Street, Eden Terrace, Auckland.
Previous addresses
Address: Ground Floor, 50 Randolph Street, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 12 Feb 2010 to 26 Feb 2020
Address: Entertainment Accounting Services Ltd, D72 Building, 72 Dominion Road, Level 2, Suite 2.3, Mt Eden Auckland
Registered & physical address used from 19 May 2008 to 12 Feb 2010
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 19 May 2008
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 27 Feb 2004 to 01 Sep 2006
Address: 60 Esplanade Road, Mt Eden, Auckland
Registered & physical address used from 10 Dec 2003 to 27 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eas Trustee Company Limited Shareholder NZBN: 9429033569093 |
50 Randolph Street Eden Terrace, Auckland 1010 New Zealand |
19 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gudinski, Michael |
Toorak Vic 3142, Australia |
10 Dec 2003 - 04 Mar 2005 |
| Other | Michael Gudinski Promotions Pty Ltd | 04 Mar 2005 - 04 Mar 2005 | |
| Other | Null - Michael Gudinski Promotions Pty Ltd | 04 Mar 2005 - 04 Mar 2005 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
01 Sep 2005 - 27 Jun 2010 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
01 Sep 2005 - 27 Jun 2010 |
Barry Raymond Green - Director
Appointment date: 30 Jun 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2010
Susan Margaret Gudinski - Director
Appointment date: 29 Jun 2022
Address: Morningside, Auckland, 1025 New Zealand
Address used since 29 Jun 2022
Michael Gudinski - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 29 Jun 2022
Address: Morningside, Auckland, 1025 New Zealand
Address used since 27 Feb 2014
Jacqueline Dennis - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 10 Apr 2009
Address: Grey Lynn, Auckland,
Address used since 16 Jan 2009
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