Ml Trustees 2109 Limited
Type: NZ Limited Company (Ltd)Ml Trustees 2109 Limited (issued an NZ business identifier of 9429034993415) was registered on 17 Jan 2005. 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 to 19 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Curtis, David John (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Johnston, David Russell (an individual) - located at Glendowie, Auckland. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 19 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Curtis
St Heliers, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
David Russell Johnston
Glendowie, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Rico Scott Horsley
Grey Lynn, Auckland, 1021
Address used since 11 Oct 2017
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 17 Jan 2005 - 01 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Sep 2015 - 19 Oct 2017 |
| 4/36 Williamson Avenue, Ponsonby, Auckland | Physical & registered | 14 May 2009 - 24 Sep 2015 |
| Level 8, Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical & registered | 17 Jan 2005 - 14 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, David John Individual |
St Heliers Auckland 1071 |
06 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, David Russell Individual |
Glendowie Auckland 1071 |
06 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Company Number: 6305696 Entity |
Grey Lynn Auckland 1021 |
14 Nov 2017 - 06 Mar 2024 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
17 Jan 2005 - 11 Oct 2017 | |
|
Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 Entity |
11 Oct 2017 - 14 Nov 2017 | |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
17 Jan 2005 - 11 Oct 2017 | |
|
Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 Entity |
11 Oct 2017 - 14 Nov 2017 |
Ultimate Holding Company
| Effective Date | 10 Oct 2017 |
| Name | Maxim Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6305696 |
| Country of origin | NZ |
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