Quality Mushrooms Limited, a registered company, was started on 29 Jun 1988. 9429039433565 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Franciscus Petrus Marie Van Schie - an active director whose contract began on 05 Sep 1988,
Franciscus Petrus Maria Van Schie - an active director whose contract began on 05 Sep 1988,
Hilda Margarethe Van Schie - an active director whose contract began on 24 May 2004,
Daniel Van Schie - an active director whose contract began on 24 Nov 2021,
Maarten John Van Schie - an active director whose contract began on 24 Nov 2021.
Updated on 11 May 2025, our data contains detailed information about 1 address: 96 Ranby Road, Rd 3, Ohaupo, 3883 (type: service.
Quality Mushrooms Limited had been using 96 Ranby Road, R D 3, Hamilton as their physical address until 27 Jul 2004.
A total of 100000 shares are allocated to 8 shareholders (5 groups). The first group consists of 33000 shares (33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 33000 shares (33 per cent). Finally the 3rd share allocation (30000 shares 30 per cent) made up of 2 entities.
Previous addresses
Address: 96 Ranby Road, R D 3, Hamilton, 3883 New Zealand
Physical address used from 27 Jul 2004 to 27 Jul 2004
Address: 96 Ranby Road, Rd 3, Ohaupo, 3883 New Zealand
Registered address used from 27 Jul 2004 to 27 Jul 2004
Address: 47 Ranby Road, Ohaupo
Registered & physical address used from 16 Apr 2004 to 27 Jul 2004
Address: Ranby Road, Ohaupo
Registered & physical address used from 01 Jul 1997 to 16 Apr 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 16 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33000 | |||
| Entity (NZ Limited Company) | Mackrell Murcott Trustees 2018 Limited Shareholder NZBN: 9429046553904 |
Hamilton Central Hamilton 3204 New Zealand |
24 Aug 2020 - |
| Individual | Van Schie, Daniel |
Rd 3 Ohaupo 3883 New Zealand |
24 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 33000 | |||
| Entity (NZ Limited Company) | Mackrell Murcott Trustees 2018 Limited Shareholder NZBN: 9429046553904 |
Hamilton Central Hamilton 3204 New Zealand |
24 Aug 2020 - |
| Individual | Van Schie, Maarten John |
Rd 3 Ohaupo 3883 New Zealand |
18 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 30000 | |||
| Individual | Van Schie, Franciscus Petrus Maria |
Rd 3 Ohaupo 3883 New Zealand |
07 Apr 2004 - |
| Individual | Van Schie, Hilda Margarethe |
Rd 3 Ohaupo 3883 New Zealand |
07 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Van Schie, Franciscus Petrus Maria |
Rd 3 Ohaupo 3883 New Zealand |
07 Apr 2004 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Van Schie, Hilda Margarethe |
Rd 3 Ohaupo 3883 New Zealand |
20 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Schie, Fransciscus Petrus Maria |
Rd 3 Ohaupo 3883 New Zealand |
20 Jul 2004 - 18 Aug 2021 |
| Individual | Mackrell, Bruce Wylie |
Hamilton |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Johnstone, Richard Campbell |
Matira R D 2, Hamilton |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Bindon, Murray John Vereker |
Hamilton |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Van Schie, Maarten |
Rd 3 Ohaupo 3883 New Zealand |
24 Aug 2020 - 18 Aug 2021 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
07 Apr 2004 - 07 Apr 2004 | |
| Individual | Mclaren, Alan Douglas |
Howick Auckland |
07 Apr 2004 - 07 Apr 2004 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
07 Apr 2004 - 07 Apr 2004 | |
| Individual | Johnstone, Meriel Barbara |
Matira Rd 2, Ngaruawahia |
07 Apr 2004 - 07 Apr 2004 |
Franciscus Petrus Marie Van Schie - Director
Appointment date: 05 Sep 1988
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 06 Apr 2016
Franciscus Petrus Maria Van Schie - Director
Appointment date: 05 Sep 1988
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 06 Apr 2016
Hilda Margarethe Van Schie - Director
Appointment date: 24 May 2004
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 06 Apr 2016
Daniel Van Schie - Director
Appointment date: 24 Nov 2021
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 11 Mar 2024
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 24 Nov 2021
Maarten John Van Schie - Director
Appointment date: 24 Nov 2021
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 24 Nov 2021
Richard Campbell Johnstone - Director (Inactive)
Appointment date: 05 Sep 1988
Termination date: 31 Mar 2004
Address: Matira, R D 2, Ngaruawahia,
Address used since 05 Sep 1988
Alan Douglas Mclaren - Director (Inactive)
Appointment date: 05 Sep 1988
Termination date: 31 Mar 2004
Address: Howick, Auckland,
Address used since 20 Mar 2003
Douglas Gordon Joseph Bunting - Director (Inactive)
Appointment date: 05 Sep 1988
Termination date: 12 Mar 1997
Address: Hamilton,
Address used since 05 Sep 1988
Murray John Vereker Bindon - Director (Inactive)
Appointment date: 05 Sep 1988
Termination date: 17 Aug 1994
Address: Hamilton,
Address used since 05 Sep 1988
Ad Van Deurzen - Director (Inactive)
Appointment date: 05 Sep 1988
Termination date: 31 Oct 1989
Address: Manukau City,
Address used since 05 Sep 1988
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