Ecomushrooms Nz Limited was incorporated on 04 Jul 2011 and issued a business number of 9429031032841. The registered LTD company has been run by 2 directors: Timothy Mark Thornewell - an active director whose contract began on 04 Jul 2011,
Jeanette Faye Pendergrast - an active director whose contract began on 27 Oct 2016.
As stated in our information (last updated on 14 Mar 2024), this company filed 1 address: 601 Ngunguru Road, Rd 3, Whangarei, 0173 (category: registered, physical).
Up to 15 Jun 2022, Ecomushrooms Nz Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their physical address.
BizDb identified former names used by this company: from 04 Jul 2011 to 05 Aug 2016 they were named Eco-Mushrooms Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pendergrast, Jeanette Faye (an individual) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thornewell, Timothy Mark - located at Rawene, Northland. Ecomushrooms Nz Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 01 Dec 2016 to 15 Jun 2022
Address #2: Parnell St, Rawene, Northland, 0443 New Zealand
Registered & physical address used from 04 Jul 2011 to 01 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pendergrast, Jeanette Faye |
Rd 3 Whangarei 0173 New Zealand |
04 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thornewell, Timothy Mark |
Rawene Northland 0443 New Zealand |
04 Jul 2011 - |
Timothy Mark Thornewell - Director
Appointment date: 04 Jul 2011
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Jun 2017
Address: Rawene, Northland, 0443 New Zealand
Jeanette Faye Pendergrast - Director
Appointment date: 27 Oct 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Jun 2017
Address: Rawene, Kaikohe, 0473 New Zealand
Address used since 27 Oct 2016
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