Mumbai Trading Company Limited was started on 29 Nov 2012 and issued an NZBN of 9429030452114. The registered LTD company has been run by 2 directors: Ajinkya Jagdale - an active director whose contract began on 29 Nov 2012,
Mark James Louis - an active director whose contract began on 29 Nov 2012.
As stated in BizDb's information (last updated on 17 Feb 2024), this company uses 3 addresses: 15A Hobson Street, New Plymouth, 4312 (registered address),
15A Hobson Street, New Plymouth, 4312 (service address),
22 Record Street, Fitzroy, New Plymouth, 4312 (physical address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address) among others.
Up to 08 Dec 2016, Mumbai Trading Company Limited had been using 120 Eleventh Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 39 shares are held by 3 entities, namely:
Louis, Mark James (a director) located at Fitzroy, New Plymouth postcode 4312,
Annette Giles Trustee Limited (an entity) located at Waihi, Waihi postcode 3610,
Alldridge, Helen (an individual) located at Fitzroy, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Louis, Mark James - located at Fitzroy, New Plymouth.
The third share allocation (20 shares, 20%) belongs to 2 entities, namely:
Stockman, Erua Maupo, located at Glen Avon, New Plymouth (an individual),
Hartley, Michelle Robyn, located at Glen Avon, New Plymouth (an individual). Mumbai Trading Company Limited is categorised as "Club - hospitality" (ANZSIC H453010).
Previous addresses
Address #1: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 01 Dec 2015 to 08 Dec 2016
Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Nov 2014 to 01 Dec 2015
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 29 Nov 2012 to 20 Nov 2014
Address #4: 11 Handley Place, Glen Avon, New Plymouth, 4312 New Zealand
Physical address used from 29 Nov 2012 to 19 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Director | Louis, Mark James |
Fitzroy New Plymouth 4312 New Zealand |
29 Nov 2012 - |
Entity (NZ Limited Company) | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 |
Waihi Waihi 3610 New Zealand |
02 Nov 2015 - |
Individual | Alldridge, Helen |
Fitzroy New Plymouth 4312 New Zealand |
29 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Louis, Mark James |
Fitzroy New Plymouth 4312 New Zealand |
29 Nov 2012 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Stockman, Erua Maupo |
Glen Avon New Plymouth 4312 New Zealand |
06 Sep 2017 - |
Individual | Hartley, Michelle Robyn |
Glen Avon New Plymouth 4312 New Zealand |
06 Sep 2017 - |
Shares Allocation #4 Number of Shares: 40 | |||
Director | Jagdale, Ajinkya |
Welbourn New Plymouth 4312 New Zealand |
29 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee 2011 Limited Shareholder NZBN: 9429035249894 Company Number: 1541221 |
29 Nov 2012 - 02 Nov 2015 | |
Individual | Louis, Mark |
Glen Avon New Plymouth 4312 New Zealand |
29 Nov 2012 - 06 Sep 2017 |
Entity | Ag Trustee 2011 Limited Shareholder NZBN: 9429035249894 Company Number: 1541221 |
29 Nov 2012 - 02 Nov 2015 |
Ajinkya Jagdale - Director
Appointment date: 29 Nov 2012
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 07 Nov 2018
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 29 Nov 2012
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2017
Mark James Louis - Director
Appointment date: 29 Nov 2012
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 08 Nov 2022
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 11 Dec 2019
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 29 Nov 2012
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