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 |
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 |
Previous address | Type | Period |
---|---|---|
23 Union Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Nov 2015 - 31 Jan 2019 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Matheson, Philip Keith Director |
Rd 3 Papakura 2583 |
18 Nov 2019 - current |
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 |
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