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Truffles And Mushrooms (consulting) Limited

Type: NZ Limited Company (Ltd)
9429035831594
NZBN
1371959
Company Number
Registered
Company Status
M691005
Industry classification code
Agricultural Research Activities
Industry classification description
Current address
Wilkinson Adams
169 Princes Street
Dunedin
Other address (Address For Share Register) used since 26 Aug 2004
10 Balmacewen Road
Maori Hill
Dunedin 9010
New Zealand
Registered address used since 18 Sep 2012
233 Portobello
Rd2
Dunedin 9077
New Zealand
Other address (Address for Records) used since 02 Sep 2015

Truffles and Mushrooms (Consulting) Limited was started on 08 Aug 2003 and issued an NZBN of 9429035831594. The registered LTD company has been run by 2 directors: Ian Robert Hall - an active director whose contract began on 08 Aug 2003,
Wei Ping Xiong - an inactive director whose contract began on 14 Jan 2017 and was terminated on 04 Mar 2017.
As stated in BizDb's information (last updated on 11 Jun 2022), this company uses 4 addresses: 233 Portobello Road, Rd 2, Dunedin, 9077 (physical address),
233 Portobello, Rd2, Dunedin, 9077 (other address),
10 Balmacewen Road, Maori Hill, Dunedin, 9010 (registered address),
Wilkinson Adams, 169 Princes Street, Dunedin (other address) among others.
Up to 18 Sep 2012, Truffles and Mushrooms (Consulting) Limited had been using 8 The Octagon, Dunedin Central, Dunedin as their registered address.
BizDb found past names for this company: from 08 Aug 2003 to 21 Mar 2005 they were called Truffle & Mushroom (Consulting) Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 118 shares are held by 1 entity, namely:
Solomons Trustees 10 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Truffles and Mushrooms (Consulting) Limited has been categorised as "Agricultural research activities" (ANZSIC M691005).

Addresses

Other active addresses

Address #4: 233 Portobello Road, Rd 2, Dunedin, 9077 New Zealand

Physical address used from 10 Sep 2015

Principal place of activity

233 Portobello Road, Rd 2, Dunedin, 9077 New Zealand


Previous addresses

Address #1: 8 The Octagon, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 10 Sep 2010 to 18 Sep 2012

Address #2: G.s. Mclauchlan & Co, Stafford House, 2 Stafford Street, Dunedin New Zealand

Registered address used from 12 Sep 2008 to 10 Sep 2010

Address #3: Ivanhoe Road, Rd2, Dunedin 9077 New Zealand

Physical address used from 12 Sep 2008 to 10 Sep 2015

Address #4: Ivanhoe Road, R D 2, Dunedin 9021

Physical address used from 14 Sep 2005 to 12 Sep 2008

Address #5: Ivanhoe Road, Rd2, Dunedin

Physical address used from 01 Sep 2004 to 14 Sep 2005

Address #6: C/- Mr G Hendry, 95a Musselburgh Rise, Dunedin

Registered address used from 08 Aug 2003 to 12 Sep 2008

Address #7: C/- Mr G Hendry, 95a Musselburgh Rise, Dunedin

Physical address used from 08 Aug 2003 to 01 Sep 2004

Contact info
64 27 2261844
Phone
truffle@trufflesandmushrooms.co.nz
Email
www.trufflesandmushrooms.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 13 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 118
Entity (NZ Limited Company) Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian Robert Hall R D 2
Dunedin
Individual Ian Robert Hall R D 2
Dunedin
Individual Ian Robert Hall R D 2
Dunedin
Individual Samuel Richard Crush Dunedin
Individual Joyce Ann Hall R D 2
Dunedin
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Individual Ian Robert Hall R D 2
Dunedin
Individual Ian Robert Hall R D 2
Dunedin
Directors

Ian Robert Hall - Director

Appointment date: 08 Aug 2003

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 02 Sep 2015


Wei Ping Xiong - Director (Inactive)

Appointment date: 14 Jan 2017

Termination date: 04 Mar 2017

Address: Lhasa, Tibet, 850032 China

Address used since 14 Jan 2017

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