The Honourable East India Company Limited (New Zealand Business Number 9429031587938) was started on 15 Apr 2010. 2 addresses are currently in use by the company: Level 1, 57 Customhouse Quay, Wellington, 6011 (type: service, registered). 1 Clark Street, Khandallah, Wellington had been their service address, until 08 Nov 2023. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (1 per cent of shares), namely:
Mckinnon, Alexander Malcolm (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Mckinnon, Rhiannon Aimee (an individual) - located at Khandallah, Wellington. Moving on to the next group of shareholders, share allotment (9800 shares, 98%) belongs to 3 entities, namely:
Jwaj Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Mckinnon, Alexander Malcolm, located at Khandallah, Wellington (an individual),
Mckinnon, Rhiannon Aimee, located at Khandallah, Wellington (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued The Honourable East India Company Limited. The Businesscheck database was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Clark Street, Khandallah, Wellington, 6035 | Physical | 06 Nov 2012 |
Level 1, 57 Customhouse Quay, Wellington, 6011 | Registered | 06 Nov 2012 |
Level 1, 57 Customhouse Quay, Wellington, 6011 | Service | 08 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Alexander Malcolm Mckinnon
Khandallah, Wellington, 6035
Address used since 23 Oct 2011 |
Director | 15 Apr 2010 - current |
Level 1, 57 Customhouse Quay , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
1 Clark Street, Khandallah, Wellington, 6035 | Service | 06 Nov 2012 - 08 Nov 2023 |
1 Clark Street, Khandallah, Wellington, 6035 | Registered | 01 Nov 2011 - 06 Nov 2012 |
22 Bryndwr Rd, Christchurch | Physical | 15 Apr 2010 - 06 Nov 2012 |
22 Bryndwr Rd, Christchurch | Registered | 15 Apr 2010 - 01 Nov 2011 |
Shareholder Name | Address | Period |
---|---|---|
Mckinnon, Alexander Malcolm Individual |
Khandallah Wellington 6035 |
15 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinnon, Rhiannon Aimee Individual |
Khandallah Wellington 6035 |
15 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jwaj Trustee Company Limited Shareholder NZBN: 9429031582896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Apr 2010 - current |
Mckinnon, Alexander Malcolm Individual |
Khandallah Wellington 6035 |
15 Apr 2010 - current |
Mckinnon, Rhiannon Aimee Individual |
Khandallah Wellington 6035 |
15 Apr 2010 - current |
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