General information
Ml Trustees 2659 Limited
Type: NZ Limited Company (Ltd)9429033744537
New Zealand Business Number
1886629
Company Number
Registered
Company Status
Ml Trustees 2659 Limited (NZBN 9429033744537) was launched on 16 Nov 2006. 5 addresess are currently in use by the company: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (type: service, registered). 4/36 Williamson Ave, Ponsonby, Auckland had been their registered address, until 16 Jun 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Sep 2015 |
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Registered & service | 07 Dec 2022 |
| Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 19 Dec 2024 |
| Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 | Service | 31 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Hemphill
Rd 2, Clevedon, 2582
Address used since 14 Aug 2020
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 10 Sep 2010 - current |
|
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 10 Sep 2010 - 09 Mar 2018 |
|
Aaron Rodney Nicholls
Ponsonby, Auckland,
Address used since 26 May 2008 |
Director | 16 Nov 2006 - 21 Oct 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 | Service | 31 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| 4/36 Williamson Ave, Ponsonby, Auckland | Registered | 16 Jun 2008 - 16 Jun 2008 |
| 4/36 Williamsno Avew, Ponsonby, Auckland | Registered | 16 Jun 2008 - 16 Jun 2008 |
| 4/36 Williamson Ave, Ponsonby, Auckland | Physical | 16 Jun 2008 - 24 Sep 2015 |
| Level 11, Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland | Registered & physical | 16 Nov 2006 - 16 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
16 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Metro Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1558491 |
| Country of origin | NZ |
| Address |
169a Ponsonby Road Ponsonby Auckland 1011 |
Location
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