Urban Traders Limited, a registered company, was registered on 06 Apr 2000. 9429000041898 is the NZ business number it was issued. "Toy wholesaling" (business classification F373460) is how the company has been classified. This company has been managed by 2 directors: Bruce David Mclean - an active director whose contract started on 06 Apr 2000,
Stephen Edward Mornin - an active director whose contract started on 06 Apr 2000.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 1 The Terrace, Governors Bay, Rd 1, Lyttleton, 8971 (registered address),
1 The Terrace, Governors Bay, Rd 1, Lyttleton, 8971 (physical address),
1 The Terrace, Governors Bay, Rd 1, Lyttleton, 8971 (service address),
Po Box 8960, Riccarton, Christchurch, 8440 (postal address) among others.
Urban Traders Limited had been using 1 The Terrace, Governors Bay, Rd 1, Lyttleton as their physical address up until 18 Oct 2022.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50 per cent).
Principal place of activity
Unit 4, 3 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 1 The Terrace, Governors Bay, Rd 1, Lyttleton New Zealand
Physical address used from 07 Apr 2000 to 18 Oct 2022
Address #2: 1 The Terrace, Governors Bay, Rd 1, Lyttleton New Zealand
Registered address used from 06 Apr 2000 to 18 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mornin, Justine |
Rd 1 Lyttelton 8971 New Zealand |
09 Oct 2012 - |
| Director | Mornin, Stephen Edward |
Rd 1 Lyttelton 8971 New Zealand |
09 Oct 2012 - |
| Individual | Taylor, Ingrid |
Christchurch Central Christchurch 8011 New Zealand |
09 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Butler, Paul |
Kohimarama Auckland 1071 New Zealand |
09 Oct 2012 - |
| Individual | Mckeown, Christine |
St Heliers Auckland 1071 New Zealand |
09 Oct 2012 - |
| Director | Mclean, Bruce David |
St Heliers Auckland 1071 New Zealand |
09 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Governors Bay Trust | 27 Sep 2005 - 09 Oct 2012 | |
| Other | Null - The Governors Bay Trust | 27 Sep 2005 - 09 Oct 2012 | |
| Other | Null - The Rangitoto Trust | 27 Sep 2005 - 09 Oct 2012 | |
| Individual | Mornin, Stephen Edward |
Governors Bay Rd 1, Lyttleton |
06 Apr 2000 - 27 Sep 2005 |
| Individual | Mclean, Bruce David |
Devonport Auckland |
06 Apr 2000 - 27 Jun 2010 |
| Other | The Rangitoto Trust | 27 Sep 2005 - 09 Oct 2012 |
Bruce David Mclean - Director
Appointment date: 06 Apr 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Oct 2016
Stephen Edward Mornin - Director
Appointment date: 06 Apr 2000
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 05 Nov 2009
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