Ml Trustees 2988 Limited
Type: NZ Limited Company (Ltd)Ml Trustees 2988 Limited (New Zealand Business Number 9429031223881) was launched on 08 Feb 2011. 2 addresses are currently in use by the company: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 169A Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Sep 2017. 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 classification the Australian Bureau of Statistics issued Ml Trustees 2988 Limited. Our data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 28 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Rico Scott Horsley
Grey Lynn, Auckland, 1021
Address used since 20 Sep 2017
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 08 Feb 2011 - current |
|
Michael Peter Hemphill
Ponsonby, Auckland, 1011
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - 01 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 25 Sep 2015 - 28 Sep 2017 |
| 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 | Registered & physical | 08 Feb 2011 - 25 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
20 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
08 Feb 2011 - 20 Sep 2017 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
08 Feb 2011 - 20 Sep 2017 |
Ultimate Holding Company
| Effective Date | 18 Sep 2017 |
| Name | Maxim Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6305696 |
| Country of origin | NZ |
| Address |
169a Ponsonby Road Ponsonby Auckland 1011 |
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Ml Trustees 4097 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 4324 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 3860 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 4212 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 4188 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 3028 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 4097 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 4324 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 3860 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 4212 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 4188 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 3028 Limited Suite 1, 580 Richmond Road |