General information
Ml Trustees 4821 Limited
Type: NZ Limited Company (Ltd)9429041064368
New Zealand Business Number
4909139
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 4821 Limited (issued an NZBN of 9429041064368) was incorporated on 21 Jan 2014. 4 addresses are in use by the company: Suite 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). 169A Ponsonby Road, Ponsonby, Auckland had been their physical address, until 03 Apr 2018. 100 shares are allotted 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:
Callagher, Peter Desmond (an individual) located at Titirangi, Auckland postcode 0604. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Ml Trustees 4821 Limited. The Businesscheck information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 03 Apr 2018 |
| Suite 3, 6 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 06 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Desmond Callagher
Titirangi, Auckland, 0604
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Rico Scott Horsley
Grey Lynn, Auckland, 1021
Address used since 21 Mar 2018
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 21 Jan 2014 - 20 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 25 Sep 2015 - 03 Apr 2018 |
| 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 1021 | Physical & registered | 21 Jan 2014 - 25 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Callagher, Peter Desmond Individual |
Titirangi Auckland 0604 |
30 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Company Number: 6305696 Entity |
08 May 2018 - 30 Nov 2022 | |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
21 Jan 2014 - 08 May 2018 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
21 Jan 2014 - 08 May 2018 |
Ultimate Holding Company
| Effective Date | 20 Mar 2018 |
| Name | Maxim Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6305696 |
| Country of origin | NZ |
Location
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