General information

Truffles And Mushrooms (consulting) Limited

Type: NZ Limited Company (Ltd)
9429035831594
New Zealand Business Number
1371959
Company Number
Registered
Company Status
M691005 - Agricultural Research Activities
Industry classification codes with description

Truffles and Mushrooms (Consulting) Limited (New Zealand Business Number 9429035831594) was incorporated on 08 Aug 2003. 3 addresses are in use by the company: 233 Portobello Road, Rd 2, Dunedin, 9077 (type: physical, other). 8 The Octagon, Dunedin Central, Dunedin had been their registered address, up to 18 Sep 2012. Truffles and Mushrooms (Consulting) Limited used other aliases, namely: Truffle & Mushroom (Consulting) Limited from 08 Aug 2003 to 21 Mar 2005. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 118 shares (98.33% of shares), namely:
Solomons Trustees 10 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Agricultural research activities" (ANZSIC M691005) is the category the ABS issued to Truffles and Mushrooms (Consulting) Limited. Our data was updated on 11 Jun 2022.

Current address Type Used since
Wilkinson Adams, 169 Princes Street, Dunedin Other (Address For Share Register) 26 Aug 2004
10 Balmacewen Road, Maori Hill, Dunedin, 9010 Registered 18 Sep 2012
233 Portobello, Rd2, Dunedin, 9077 Other (Address for Records) 02 Sep 2015
233 Portobello Road, Rd 2, Dunedin, 9077 Physical 10 Sep 2015
Contact info
64 27 2261844
Phone (Phone)
truffle@trufflesandmushrooms.co.nz
Email
www.trufflesandmushrooms.co.nz
Website
Directors
Name and Address Role Period
Ian Robert Hall
Rd 2, Dunedin, 9077
Address used since 02 Sep 2015
Director 08 Aug 2003 - current
Wei Ping Xiong
Lhasa, Tibet, 850032
Address used since 14 Jan 2017
Director 14 Jan 2017 - 04 Mar 2017
Addresses
Other active addresses
Type Used since
233 Portobello Road, Rd 2, Dunedin, 9077 Physical 10 Sep 2015
Principal place of activity
233 Portobello Road , Rd 2 , Dunedin , 9077
Previous address Type Period
8 The Octagon, Dunedin Central, Dunedin, 9016 Registered 10 Sep 2010 - 18 Sep 2012
G.s. Mclauchlan & Co, Stafford House, 2 Stafford Street, Dunedin Registered 12 Sep 2008 - 10 Sep 2010
Ivanhoe Road, Rd2, Dunedin 9077 Physical 12 Sep 2008 - 10 Sep 2015
Ivanhoe Road, R D 2, Dunedin 9021 Physical 14 Sep 2005 - 12 Sep 2008
Ivanhoe Road, Rd2, Dunedin Physical 01 Sep 2004 - 14 Sep 2005
C/- Mr G Hendry, 95a Musselburgh Rise, Dunedin Registered 08 Aug 2003 - 12 Sep 2008
C/- Mr G Hendry, 95a Musselburgh Rise, Dunedin Physical 08 Aug 2003 - 01 Sep 2004
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
13 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 118
Shareholder Name Address Period
Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Ian Robert Hall
Individual
R D 2
Dunedin
08 Aug 2003 - 05 Mar 2007
Ian Robert Hall
Individual
R D 2
Dunedin
08 Aug 2003 - 05 Mar 2007
Ian Robert Hall
Individual
R D 2
Dunedin
08 Aug 2003 - 05 Mar 2007
Samuel Richard Crush
Individual
Dunedin
08 Aug 2003 - 05 Mar 2007
Joyce Ann Hall
Individual
R D 2
Dunedin
08 Aug 2003 - 05 Mar 2007
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
Dunedin Central
Dunedin
9016
05 Mar 2007 - 08 Feb 2019
Ian Robert Hall
Individual
R D 2
Dunedin
08 Aug 2003 - 05 Mar 2007
Ian Robert Hall
Individual
R D 2
Dunedin
08 Aug 2003 - 05 Mar 2007
Location
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