Ml Trustees 5029 Limited
Type: NZ Limited Company (Ltd)Ml Trustees 5029 Limited (issued a business number of 9429041503928) was registered on 18 Nov 2014. 2 addresses are in use by the company: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 169A Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 03 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent 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 Australian Bureau of Statistics issued Ml Trustees 5029 Limited. Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 03 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rico Scott Horsley
Grey Lynn, Auckland, 1021
Address used since 21 Mar 2018
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 18 Nov 2014 - current |
| 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, 0622 | Physical & registered | 18 Nov 2014 - 25 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
08 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
18 Nov 2014 - 08 May 2018 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
18 Nov 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 |
| Address |
169a Ponsonby Road Ponsonby Auckland 1011 |
 |
Ml Trustees 4097 Limited Suite 1, 580 Richmond Road |
|
Ml Trustees 4324 Limited Suite 1, 580 Richmond Road |
|
Ml Trustees 3860 Limited Suite 1, 580 Richmond Road |
|
Ml Trustees 4212 Limited Suite 1, 580 Richmond Road |
|
Ml Trustees 4188 Limited Suite 1, 580 Richmond Road |
|
Ml Trustees 3028 Limited Suite 1, 580 Richmond Road |
|
Ml Trustees 4097 Limited Suite 1, 580 Richmond Road |
|
Ml Trustees 4324 Limited Suite 1, 580 Richmond Road |
|
Ml Trustees 3860 Limited Suite 1, 580 Richmond Road |
|
Ml Trustees 4212 Limited Suite 1, 580 Richmond Road |
|
Ml Trustees 4188 Limited Suite 1, 580 Richmond Road |
|
Ml Trustees 3028 Limited Suite 1, 580 Richmond Road |