General information

Mushroom Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429042054092
New Zealand Business Number
5840548
Company Number
Registered
Company Status
A012110 - Mushroom Growing
Industry classification codes with description

Mushroom Holdings 2015 Limited (issued a New Zealand Business Number of 9429042054092) was registered on 05 Nov 2015. 5 addresess are in use by the company: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 23 Union Street, Auckland Central, Auckland had been their registered address, up to 31 Jan 2019. 250000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 50000 shares (20% of shares), namely:
Henton, John (an individual) located at Island Bay, Wellington postcode 6023,
Hutton, Steve (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 40% of all shares (100000 shares); it includes
Matheson, Alan Hugh (an individual) - located at Rd 3, Hunua,
Matheson, Philip Keith (a director) - located at Rd 3, Papakura. The third group of shareholders, share allocation (99999 shares, 40%) 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 growing" (business classification A012110) is the category the Australian Bureau of Statistics issued to Mushroom Holdings 2015 Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & physical 31 Jan 2019
Level 1, 317 New North Road, Kingsland, Auckland, 1021 Registered & service 16 Jan 2023
Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 19 Feb 2024
Directors
Name and Address Role Period
Philip Keith Matheson
Rd 3, Papakura, 2583
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Philip Keith Mathieson
Rd 3, Papakura, 2583
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Joachim Herbert Von Roy
Devonport, Auckland, 0624
Address used since 20 Sep 2023
Director 20 Sep 2023 - current
Steve Hutton
Remuera, Auckland, 1050
Address used since 20 Sep 2023
Director 20 Sep 2023 - current
Sen Xiao
Mount Roskill, Auckland, 1041
Address used since 05 Nov 2015
Director 05 Nov 2015 - 01 Oct 2020
Addresses
Previous address Type Period
23 Union Street, Auckland Central, Auckland, 1010 Registered & physical 05 Nov 2015 - 31 Jan 2019
Financial Data
Financial info
250000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Henton, John
Individual
Island Bay
Wellington
6023
05 Dec 2023 - current
Hutton, Steve
Director
Remuera
Auckland
1050
05 Dec 2023 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Matheson, Alan Hugh
Individual
Rd 3
Hunua
2583
28 Jul 2021 - current
Matheson, Philip Keith
Director
Rd 3
Papakura
2583
18 Nov 2019 - current
Shares Allocation #3 Number of Shares: 99999
Shareholder Name Address Period
Matheson, Philip Keith
Director
Rd 3
Papakura
2583
18 Nov 2019 - current
Matheson, Alan Hugh
Individual
Rd 3
Hunua
2583
28 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Matheson, Philip Keith
Director
Rd 3
Papakura
2583
18 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Matheson Family Trust
Other
Rd 3
Hunua
2583
18 Nov 2019 - 28 Jul 2021
Matheson Family Trust
Other
Rd 3
Hunua
2583
18 Nov 2019 - 28 Jul 2021
Xiao, Sen
Individual
Mount Roskill
Auckland
1041
05 Nov 2015 - 01 Oct 2020
Mathieson, Philip Keith
Individual
Rd 3
Papakura
2583
05 Nov 2015 - 18 Nov 2019
Mathieson, Philip Keith
Individual
Rd 3
Papakura
2583
05 Nov 2015 - 18 Nov 2019
Location
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