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The Commercial Mushroom Growers Federation (nz) Limited

Type: NZ Limited Company (Ltd)
9429040001920
NZBN
205324
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 06 May 2019

The Commercial Mushroom Growers Federation (Nz) Limited, a registered company, was started on 14 Oct 1983. 9429040001920 is the number it was issued. The company has been managed by 33 directors: Frans Van Schie - an active director whose contract began on 27 May 1998,
David Anthony Hyland - an active director whose contract began on 06 Dec 2016,
Philip Matheson - an active director whose contract began on 13 Mar 2018,
Clive William Thompson - an inactive director whose contract began on 30 Apr 2008 and was terminated on 11 May 2023,
Martin Graham Speeden - an inactive director whose contract began on 30 Apr 2008 and was terminated on 11 May 2023.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
The Commercial Mushroom Growers Federation (Nz) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 06 May 2019.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group consists of 96 shares (96 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 02 May 2018 to 06 May 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 02 May 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Aug 2013 to 02 May 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 06 May 2011 to 30 Aug 2013

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 06 May 2011 to 24 Oct 2014

Address: Whk, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 07 May 2010 to 06 May 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 07 May 2010

Address: Coffey Davidson And Partners, 303 North Karamu Road, Hastings

Registered address used from 10 Jun 1998 to 01 Aug 2007

Address: Coffey Davidson Limited, 303 Karamu Road North, Hastings

Physical address used from 10 Jun 1998 to 01 Aug 2007

Address: Coffey Davidson And Partners, Chartered Accountants, 303 North Karamu Road, Hastings

Physical address used from 10 Jun 1998 to 10 Jun 1998

Address: Coffey Davidson And Partners, 303n Karamu Road, Hastings

Registered address used from 09 Jul 1997 to 10 Jun 1998

Address: Coffey Davidson & Partners, Chartered Accountants, 120 North Karamu Road, Hastings

Registered address used from 15 Jul 1996 to 09 Jul 1997

Address: C/o E And A M Cushing & Co, Chartered Accountants, 120 North Karamu Road, Hastings

Registered address used from 27 Apr 1994 to 15 Jul 1996

Address: -

Physical address used from 18 Feb 1992 to 10 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Karamu Trustees No. 7 Limited
Shareholder NZBN: 9429032997385
211 Market Street South
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Juhl, William Rd 7
Christchurch
7677
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Schie, Frans Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Inger, Peter Glen Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Matheson, Philip Rd 3
Hunua
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faid, Matthew Waterholes Road
R D 5, Christchurch
Individual Reddell, Christopher Stephen Rd 8
Christchurch
7678
New Zealand
Individual Dale, Christopher Matthew Rd 3
Drury
2579
New Zealand
Individual Speeden, Martin Graham Rd 12
Havelock North
4294
New Zealand
Individual Titulae, Constantinus Telegrath Road
R D 5, Christchurch
Individual Thompson, Clive R D 2
Carterton
Individual Crestanello, Daniel Shamrock Park
Auckland
2016
New Zealand
Individual Smith, Karin Belmont Road
Wanganui
Individual Clarkson, Maurice Joseph Palmbrook
Havelock North
Individual Cresswell, Donald Marshall Papamoa
Tauranga
Individual Gibb, George Alexander Rd 7
Christchurch
7677
New Zealand
Individual Van Selm, Danny 120 Tamahere Road
Hamilton
Individual Dunford, John Hamilton
Individual Johnson, Timothy Andrew Rd 7
Christchurch
7677
New Zealand
Individual Crestanello, Daniel Howick
Auckland
Individual Giles, Roger Martin Christchurch
Director Christopher Matthew Dale Rd 3
Drury
2579
New Zealand
Director Jeffrey Charles Hadwin Pukekohe
2120
New Zealand
Individual Hadwin, Jeffrey Charles Pukekohe
2120
New Zealand
Directors

Frans Van Schie - Director

Appointment date: 27 May 1998

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 19 Apr 2016


David Anthony Hyland - Director

Appointment date: 06 Dec 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Dec 2016


Philip Matheson - Director

Appointment date: 13 Mar 2018

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 13 Mar 2018


Clive William Thompson - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 11 May 2023

Address: R D 2, Carterton, 5792 New Zealand

Address used since 23 Jul 2015


Martin Graham Speeden - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 11 May 2023

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 28 Apr 2011


Christopher Stephen Reddell - Director (Inactive)

Appointment date: 06 Aug 2010

Termination date: 07 Nov 2016

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 06 Aug 2010


Jeffrey Charles Hadwin - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 07 Nov 2016

Address: Pukekohe, 2120 New Zealand

Address used since 30 Oct 2014


Timothy Andrew Johnson - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 07 Nov 2016

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 01 Aug 2015


Geoffrey Paul Clark - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 11 Aug 2015

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 28 Apr 2011


Christopher Matthew Dale - Director (Inactive)

Appointment date: 25 Mar 2013

Termination date: 30 Oct 2014

Address: Rd 3, Drury, 2579 New Zealand

Address used since 25 Mar 2013


Daniel Crestanello - Director (Inactive)

Appointment date: 28 Apr 2011

Termination date: 25 Mar 2013

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 28 Apr 2011


Claudio Crestanello - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 28 Apr 2011

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 30 Apr 2008


Les Wade - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 06 Aug 2010

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 17 Apr 2000


James Christopher Hawley - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 30 Apr 2008

Address: Havelock North,

Address used since 05 Nov 2002


Gary May - Director (Inactive)

Appointment date: 01 Nov 2003

Termination date: 30 Apr 2008

Address: Christchurch,

Address used since 01 Nov 2003


Gianni Crestanello - Director (Inactive)

Appointment date: 01 Nov 2003

Termination date: 30 Apr 2008

Address: Howick, Auckland,

Address used since 01 Nov 2003


Alan Gordon - Director (Inactive)

Appointment date: 01 Nov 2003

Termination date: 30 Apr 2008

Address: R D 2, Morrinsville,

Address used since 01 Nov 2003


Roger Martin Giles - Director (Inactive)

Appointment date: 21 Feb 1991

Termination date: 01 Nov 2003

Address: Christchurch,

Address used since 21 Feb 1991


Donald Marshall Cresswell - Director (Inactive)

Appointment date: 27 May 1998

Termination date: 01 Nov 2003

Address: Papamoa, Tauranga,

Address used since 27 May 1998


Daniel Crestanello - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 01 Nov 2003

Address: Howick, Auckland,

Address used since 05 Nov 2002


Martin Graham Speeden - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 05 Nov 2002

Address: Havelock North,

Address used since 03 Nov 1999


Clive Thompson - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 05 Nov 2002

Address: R D 2, Caterton,

Address used since 22 Jan 2001


Daniel Crestanello - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 22 Jan 2001

Address: Howick, Auckland,

Address used since 17 Apr 2000


John Dunford - Director (Inactive)

Appointment date: 09 Mar 1993

Termination date: 17 Apr 2000

Address: Hamilton,

Address used since 09 Mar 1993


Karin Smith - Director (Inactive)

Appointment date: 05 Sep 1999

Termination date: 17 Apr 2000

Address: Wanganui,

Address used since 05 Sep 1999


Karin Smith - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 17 Apr 2000

Address: Belmont Road, P O Box 4319, Wanganui,

Address used since 17 Apr 2000


Clive Thompson - Director (Inactive)

Appointment date: 25 May 1998

Termination date: 09 Oct 1999

Address: R D 2, Carterton,

Address used since 25 May 1998


Alfred Holst - Director (Inactive)

Appointment date: 21 Feb 1991

Termination date: 15 Apr 1998

Address: Morrinsville,

Address used since 21 Feb 1991


James Morton - Director (Inactive)

Appointment date: 09 Mar 1993

Termination date: 15 Apr 1998

Address: R D 5, Christchurch,

Address used since 09 Mar 1993


Geert Jonker - Director (Inactive)

Appointment date: 09 Mar 1993

Termination date: 15 Apr 1998

Address: R D 4, Wanganui,

Address used since 09 Mar 1993


Alan John Gordon - Director (Inactive)

Appointment date: 09 Mar 1993

Termination date: 15 Apr 1998

Address: Penrose, Auckland,

Address used since 09 Mar 1993


Mark Pullan - Director (Inactive)

Appointment date: 21 Feb 1991

Termination date: 09 Mar 1993

Address: Belgrove, Rd 1, Wakefield,

Address used since 21 Feb 1991


Stuart Andrew Speeden - Director (Inactive)

Appointment date: 21 Feb 1991

Termination date: 09 Mar 1993

Address: Havelock North,

Address used since 21 Feb 1991

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