General information
Ml Trustees 2799 Limited
Type: NZ Limited Company (Ltd)9429030641709
New Zealand Business Number
3868516
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 2799 Limited (issued an NZBN of 9429030641709) was started on 31 May 2012. 5 addresess are in use by the company: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: postal, delivery). 169A Ponsonby Road, Ponsonby, Auckland had been their physical address, until 13 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Ml Trustees 2799 Limited. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 13 May 2019 |
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Postal & delivery & office | 11 Jun 2019 |
Contact info
64 09 9307500
Phone (Phone)
rico@maximlegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rico Scott Horsley
Browns Bay, Auckland, 0630
Address used since 23 Apr 2019 |
Director | 23 Apr 2019 - current |
|
Michael Peter Hemphill
Ponsonby, Auckland, 1011
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - 23 Apr 2019 |
|
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 31 May 2012 - 09 Apr 2018 |
Addresses
Principal place of activity
| Suite 1, 580 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 25 Sep 2015 - 13 May 2019 |
| 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 | Registered & physical | 31 May 2012 - 25 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
03 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
31 May 2012 - 03 May 2019 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
31 May 2012 - 03 May 2019 |
Ultimate Holding Company
| Effective Date | 22 Apr 2019 |
| Name | Maxim Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6305696 |
| Country of origin | NZ |
| Address |
169a Ponsonby Road Ponsonby Auckland 1011 |
Location
Companies nearby
 |
Ml Trustees 4669 Limited 169a Ponsonby Road |
|
Ml Trustees 4735 Limited 169a Ponsonby Road |
|
Ml Trustees 4671 Limited 169a Ponsonby Road |
|
Ml Trustees 4650 Limited 169a Ponsonby Road |
|
Ml Trustees 2718 Limited 169a Ponsonby Road |
|
Ml Trustees 4354 Limited 169a Ponsonby Road |
Similar companies
|
Ml Trustees 4669 Limited 169a Ponsonby Road |
|
Ml Trustees 4735 Limited 169a Ponsonby Road |
|
Ml Trustees 4671 Limited 169a Ponsonby Road |
|
Ml Trustees 4650 Limited 169a Ponsonby Road |
|
Ml Trustees 2718 Limited 169a Ponsonby Road |
|
Ml Trustees 4354 Limited 169a Ponsonby Road |