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Quality Mushrooms Limited

Type: NZ Limited Company (Ltd)
9429039433565
NZBN
399043
Company Number
Registered
Company Status
Current address
96 Ranby Road
Rd 3
Ohaupo 3883
New Zealand
Service address used since 27 Jul 2004

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.

Addresses

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

Financial Data

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
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
Individual Van Schie, Daniel Rd 3
Ohaupo
3883
New Zealand
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
Individual Van Schie, Maarten John Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Van Schie, Franciscus Petrus Maria Rd 3
Ohaupo 3883

New Zealand
Individual Van Schie, Hilda Margarethe Rd 3
Ohaupo 3883

New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Van Schie, Franciscus Petrus Maria Rd 3
Ohaupo 3883

New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Van Schie, Hilda Margarethe Rd 3
Ohaupo 3883

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Schie, Fransciscus Petrus Maria Rd 3
Ohaupo 3883

New Zealand
Individual Mackrell, Bruce Wylie Hamilton
Individual Johnstone, Richard Campbell Matira
R D 2, Hamilton
Individual Bindon, Murray John Vereker Hamilton
Individual Van Schie, Maarten Rd 3
Ohaupo
3883
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Mclaren, Alan Douglas Howick
Auckland
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Johnstone, Meriel Barbara Matira
Rd 2, Ngaruawahia
Directors

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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