General information
Ml Trustees 2061 Limited
Type: NZ Limited Company (Ltd)9429035083894
New Zealand Business Number
1576068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 2061 Limited (issued an NZ business identifier of 9429035083894) was registered on 10 Nov 2004. 6 addresess are in use by the company: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (type: service, registered). Level 9, 41 Shortland Street, Auckland Central had been their service address, until 31 Jan 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 ABS issued Ml Trustees 2061 Limited. Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 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 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 19 Dec 2024 |
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 10 Nov 2004 |
Director | 10 Nov 2004 - 14 Jul 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 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 |
|---|---|---|
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Service | 07 Dec 2022 - 31 Jan 2025 |
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Registered | 07 Dec 2022 - 19 Dec 2024 |
| 4/36 Williamson Ave, Ponsonby, Auckland | Registered & physical | 16 Jun 2008 - 24 Sep 2015 |
| Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland | Physical & registered | 31 May 2005 - 16 Jun 2008 |
| Level 8, 8-10 Whitaker Place, Auckland City | Physical & registered | 10 Nov 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 |
10 Nov 2004 - current |
Ultimate Holding Company
| Name | Metro Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1558491 |
| Country of origin | NZ |
Location
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|
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