General information

Mumbai Trading Company Limited

Type: NZ Limited Company (Ltd)
9429030452114
New Zealand Business Number
4099139
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description

Mumbai Trading Company Limited (issued an NZ business number of 9429030452114) was started on 29 Nov 2012. 3 addresses are in use by the company: 15A Hobson Street, New Plymouth, 4312 (type: registered, service). 120 Eleventh Avenue, Tauranga, Tauranga had been their registered address, up to 08 Dec 2016. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 39 shares (39 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Louis, Mark James (a director) - located at Fitzroy, New Plymouth. Moving on to the next group of shareholders, 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). "Club - hospitality" (ANZSIC H453010) is the category the ABS issued Mumbai Trading Company Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 08 Dec 2016
22 Record Street, Fitzroy, New Plymouth, 4312 Physical 19 Dec 2019
15a Hobson Street, New Plymouth, 4312 Registered & service 16 Nov 2022
Directors
Name and Address Role Period
Ajinkya Jagdale
Welbourn, New Plymouth, 4312
Address used since 07 Nov 2018
Lower Vogeltown, New Plymouth, 4310
Address used since 29 Nov 2012
Westown, New Plymouth, 4310
Address used since 17 Nov 2017
Director 29 Nov 2012 - current
Mark James Louis
Fitzroy, New Plymouth, 4312
Address used since 08 Nov 2022
Fitzroy, New Plymouth, 4312
Address used since 11 Dec 2019
Glen Avon, New Plymouth, 4312
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Addresses
Previous address Type Period
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered 01 Dec 2015 - 08 Dec 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 20 Nov 2014 - 01 Dec 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 29 Nov 2012 - 20 Nov 2014
11 Handley Place, Glen Avon, New Plymouth, 4312 Physical 29 Nov 2012 - 19 Dec 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Louis, Mark James
Director
Fitzroy
New Plymouth
4312
29 Nov 2012 - current
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Entity (NZ Limited Company)
Waihi
Waihi
3610
02 Nov 2015 - current
Alldridge, Helen
Individual
Fitzroy
New Plymouth
4312
29 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Louis, Mark James
Director
Fitzroy
New Plymouth
4312
29 Nov 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Stockman, Erua Maupo
Individual
Glen Avon
New Plymouth
4312
06 Sep 2017 - current
Hartley, Michelle Robyn
Individual
Glen Avon
New Plymouth
4312
06 Sep 2017 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Jagdale, Ajinkya
Director
Welbourn
New Plymouth
4312
29 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Entity
29 Nov 2012 - 02 Nov 2015
Louis, Mark
Individual
Glen Avon
New Plymouth
4312
29 Nov 2012 - 06 Sep 2017
Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Company Number: 1541221
Entity
29 Nov 2012 - 02 Nov 2015
Location
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