General information
Ml Trustees 2325 Limited
Type: NZ Limited Company (Ltd)9429032199857
New Zealand Business Number
2262006
Company Number
Registered
Company Status
Ml Trustees 2325 Limited (issued an NZ business identifier of 9429032199857) was registered on 12 Jun 2009. 2 addresses are 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 13 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 13 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rico Scott Horsley
Grey Lynn, Auckland, 1021
Address used since 05 Sep 2017
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 12 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 25 Sep 2015 - 13 Sep 2017 |
| 36 Williamson Avenue, Level 2, Scanlan St Entrance, Ponsonby, Auckland | Registered & physical | 12 Jun 2009 - 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 |
11 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
12 Jun 2009 - 11 Sep 2017 | |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
12 Jun 2009 - 11 Sep 2017 |
Ultimate Holding Company
| Effective Date | 04 Sep 2017 |
| Name | Maxim Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6305696 |
| Country of origin | NZ |
| Address |
Suite 1, 580 Richmond Road Grey Lynn Auckland 1021 |
Location
Companies nearby
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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 |