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Mushroom Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429042054092
NZBN
5840548
Company Number
Registered
Company Status
A012110
Industry classification code
Mushroom Growing
Industry classification description
Current address
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical address used since 31 Jan 2019
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 16 Jan 2023
Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 19 Feb 2024

Mushroom Holdings 2015 Limited was registered on 05 Nov 2015 and issued a number of 9429042054092. The registered LTD company has been run by 5 directors: Philip Keith Matheson - an active director whose contract started on 05 Nov 2015,
Philip Keith Mathieson - an active director whose contract started on 05 Nov 2015,
Joachim Herbert Von Roy - an active director whose contract started on 20 Sep 2023,
Steve Hutton - an active director whose contract started on 20 Sep 2023,
Sen Xiao - an inactive director whose contract started on 05 Nov 2015 and was terminated on 01 Oct 2020.
According to BizDb's database (last updated on 01 Mar 2024), this company filed 1 address: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 31 Jan 2019, Mushroom Holdings 2015 Limited had been using 23 Union Street, Auckland Central, Auckland as their registered address.
A total of 240000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 40000 shares are held by 2 entities, namely:
Hutton, Steve (a director) located at Remuera, Auckland postcode 1050,
Henton, John (an individual) located at Island Bay, Wellington postcode 6023.
The second group consists of 2 shareholders, holds 41.67% shares (exactly 100000 shares) and includes
Matheson, Alan Hugh - located at Rd 3, Hunua,
Matheson, Philip Keith - located at Rd 3, Papakura.
The third share allocation (99999 shares, 41.67%) belongs to 2 entities, namely:
Matheson, Philip Keith, located at Rd 3, Papakura (a director),
Matheson, Alan Hugh, located at Rd 3, Hunua (an individual). Mushroom Holdings 2015 Limited has been classified as "Mushroom growing" (business classification A012110).

Addresses

Previous address

Address #1: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2015 to 31 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 240000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Director Hutton, Steve Remuera
Auckland
1050
New Zealand
Individual Henton, John Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Matheson, Alan Hugh Rd 3
Hunua
2583
New Zealand
Director Matheson, Philip Keith Rd 3
Papakura
2583
New Zealand
Shares Allocation #3 Number of Shares: 99999
Director Matheson, Philip Keith Rd 3
Papakura
2583
New Zealand
Individual Matheson, Alan Hugh Rd 3
Hunua
2583
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Matheson, Philip Keith Rd 3
Papakura
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Matheson Family Trust Rd 3
Hunua
2583
New Zealand
Other Matheson Family Trust Rd 3
Hunua
2583
New Zealand
Individual Xiao, Sen Mount Roskill
Auckland
1041
New Zealand
Individual Mathieson, Philip Keith Rd 3
Papakura
2583
New Zealand
Individual Mathieson, Philip Keith Rd 3
Papakura
2583
New Zealand
Directors

Philip Keith Matheson - Director

Appointment date: 05 Nov 2015

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 05 Nov 2015


Philip Keith Mathieson - Director

Appointment date: 05 Nov 2015

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 05 Nov 2015


Joachim Herbert Von Roy - Director

Appointment date: 20 Sep 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Sep 2023


Steve Hutton - Director

Appointment date: 20 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Sep 2023


Sen Xiao - Director (Inactive)

Appointment date: 05 Nov 2015

Termination date: 01 Oct 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Nov 2015

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