General information

Urban Traders Limited

Type: NZ Limited Company (Ltd)
9429000041898
New Zealand Business Number
1021370
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
075454554
GST Number
F373460 - Toy Wholesaling
Industry classification codes with description

Urban Traders Limited (issued an NZ business identifier of 9429000041898) was incorporated on 06 Apr 2000. 5 addresess are in use by the company: 1 The Terrace, Governors Bay, Rd 1, Lyttleton, 8971 (type: registered, physical). 1 The Terrace, Governors Bay, Rd 1, Lyttleton had been their physical address, up to 18 Oct 2022. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Taylor, Ingrid (an individual) located at Christchurch Central, Christchurch postcode 8011,
Mornin, Justine (an individual) located at Rd 1, Lyttelton postcode 8971,
Mornin, Stephen Edward (a director) located at Rd 1, Lyttelton postcode 8971. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Butler, Paul (an individual) - located at Kohimarama, Auckland,
Mckeown, Christine (an individual) - located at St Heliers, Auckland,
Mclean, Bruce David (a director) - located at St Heliers, Auckland. "Toy wholesaling" (business classification F373460) is the classification the ABS issued Urban Traders Limited. Our database was last updated on 08 May 2025.

Current address Type Used since
Po Box 8960, Riccarton, Christchurch, 8440 Postal 16 Oct 2019
Unit 4, 3 Birmingham Drive, Middleton, Christchurch, 8024 Office & delivery 16 Oct 2019
1 The Terrace, Governors Bay, Rd 1, Lyttleton, 8971 Registered & physical & service 18 Oct 2022
Contact info
64 3 9620550
Phone (Phone)
accounts@urbantraders.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
smornin@me.com
Email
No website
Website
Directors
Name and Address Role Period
Bruce David Mclean
St Heliers, Auckland, 1071
Address used since 05 Oct 2016
Director 06 Apr 2000 - current
Stephen Edward Mornin
Rd 1, Lyttelton, 8971
Address used since 05 Nov 2009
Director 06 Apr 2000 - current
Addresses
Principal place of activity
Unit 4, 3 Birmingham Drive , Middleton , Christchurch , 8024
Previous address Type Period
1 The Terrace, Governors Bay, Rd 1, Lyttleton Physical 07 Apr 2000 - 18 Oct 2022
1 The Terrace, Governors Bay, Rd 1, Lyttleton Registered 06 Apr 2000 - 18 Oct 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Ingrid
Individual
Christchurch Central
Christchurch
8011
09 Oct 2012 - current
Mornin, Justine
Individual
Rd 1
Lyttelton
8971
09 Oct 2012 - current
Mornin, Stephen Edward
Director
Rd 1
Lyttelton
8971
09 Oct 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Butler, Paul
Individual
Kohimarama
Auckland
1071
09 Oct 2012 - current
Mckeown, Christine
Individual
St Heliers
Auckland
1071
09 Oct 2012 - current
Mclean, Bruce David
Director
St Heliers
Auckland
1071
09 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
The Governors Bay Trust
Other
27 Sep 2005 - 09 Oct 2012
Null - The Governors Bay Trust
Other
27 Sep 2005 - 09 Oct 2012
Null - The Rangitoto Trust
Other
27 Sep 2005 - 09 Oct 2012
Mornin, Stephen Edward
Individual
Governors Bay
Rd 1, Lyttleton
06 Apr 2000 - 27 Sep 2005
Mclean, Bruce David
Individual
Devonport
Auckland
06 Apr 2000 - 27 Jun 2010
The Rangitoto Trust
Other
27 Sep 2005 - 09 Oct 2012
Location
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