General information
Ml Trustees 2411 Limited
Type: NZ Limited Company (Ltd)9429034407646
New Zealand Business Number
1737178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 2411 Limited (issued an NZBN of 9429034407646) was started on 28 Nov 2005. 2 addresses are in use by the company: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service). 169A Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 20 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (business classification K641965) is the category the ABS issued to Ml Trustees 2411 Limited. Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 20 Oct 2021 |
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service | 09 Nov 2021 |
Contact info
64 9 9290800
Phone (Phone)
thefirm@metrolaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rico Scott Horsley
Grey Lynn, Auckland, 1021
Address used since 27 Sep 2021 |
Director | 27 Sep 2021 - current |
|
Michael Peter Hemphill
Rd 2, Clevedon, 2582
Address used since 14 Aug 2020
Ponsonby, Auckland, 1011
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - 27 Sep 2021 |
|
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 28 Nov 2005 - 09 Apr 2018 |
Addresses
Principal place of activity
| 169a Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 24 Sep 2015 - 20 Oct 2021 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 24 Sep 2015 - 09 Nov 2021 |
| 4/36 Williamson Ave, Ponsonby, Auckland | Physical & registered | 16 Jun 2008 - 24 Sep 2015 |
| Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland | Registered & physical | 28 Nov 2005 - 16 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 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 |
12 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
28 Nov 2005 - 12 Oct 2021 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
28 Nov 2005 - 12 Oct 2021 |
Ultimate Holding Company
| Effective Date | 26 Sep 2021 |
| Name | Maxim Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6305696 |
| Country of origin | NZ |
| Address |
169a Ponsonby Road Ponsonby Auckland 1011 |
Location
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Similar companies
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Ml Trustees 4669 Limited 169a Ponsonby Road |
|
Ml Trustees 4735 Limited 169a Ponsonby Road |
|
Ml Trustees 4671 Limited 169a Ponsonby Road |
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Ml Trustees 4650 Limited 169a Ponsonby Road |
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