General information
Ml Trustees 2462 Limited
Type: NZ Limited Company (Ltd)9429033828213
New Zealand Business Number
1872725
Company Number
Registered
Company Status
Ml Trustees 2462 Limited (NZBN 9429033828213) was registered on 04 Oct 2006. 11 addresess are currently in use by the company: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, service). 4/36 Williamson Ave, Ponsonby, Auckland had been their physical address, until 24 Sep 2015. 100 shares are issued 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. Businesscheck's information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 24 Sep 2015 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Office & delivery | 10 May 2019 |
| Po Box 68882, Wellesley Street, Auckland, 1141 | Postal | 10 May 2019 |
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Service & registered | 07 Dec 2022 |
Contact info
64 9 9307500
Phone
64 9 9290800
Phone (Phone)
annualreturns@maximlegal.co.nz
Email
thefirm@maximlegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thefirm@metrolaw.co.nz
Email
tom@metrolaw.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 10 Mar 2023 |
Director | 10 Mar 2023 - current |
|
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 - 07 Mar 2023 |
|
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 | 04 Oct 2006 - 21 Oct 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Service & registered | 07 Dec 2022 |
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 10 Mar 2023 |
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & service | 20 Mar 2023 |
Principal place of activity
| 169a Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 4/36 Williamson Ave, Ponsonby, Auckland | Physical & registered | 16 Jun 2008 - 24 Sep 2015 |
| Level 11, Worldwide Tower, 8 -10 Whitaker Place, Auckland | Registered & physical | 04 Oct 2006 - 16 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2025
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 |
10 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
41 Shortland Street Auckland Central 1011 |
04 Oct 2006 - 10 Mar 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Metro Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1558491 |
| Country of origin | NZ |
Location
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