General information
Ml Trustees 2104 Limited
Type: NZ Limited Company (Ltd)9429035033240
New Zealand Business Number
1587093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 2104 Limited (NZBN 9429035033240) was launched on 09 Dec 2004. 8 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 24 Sep 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Ml Trustees 2104 Limited. Businesscheck's data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Sep 2015 |
| Po Box 68882, Wellesley Street, Auckland, 1141 | Postal | 10 May 2019 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Office & delivery | 10 May 2019 |
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Registered & service | 07 Dec 2022 |
Contact info
64 9 9290800
Phone (Phone)
thefirm@metrolaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
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 | 24 Jun 2006 - current |
|
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 24 Jun 2006 - 08 Mar 2018 |
|
Andrew James Kennedy
Mt Roskill, Auckland,
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 14 Jul 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 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 |
Principal place of activity
| 169a Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 4/36 Williamson Ave, Ponsonby, Auckland | Registered & physical | 16 Jun 2008 - 24 Sep 2015 |
| Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland | Registered | 31 May 2005 - 16 Jun 2008 |
| Level 11, Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical | 31 May 2005 - 16 Jun 2008 |
| Level 8, Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical & registered | 09 Dec 2004 - 31 May 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2025
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 |
09 Dec 2004 - current |
Ultimate Holding Company
| Effective Date | 12 May 2016 |
| Name | Metro Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1558491 |
| Country of origin | NZ |
Location
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