Ml Trustees 4735 Limited was incorporated on 25 Oct 2013 and issued an NZ business number of 9429030007017. This registered LTD company has been supervised by 1 director, named Michael Peter Hemphill - an active director whose contract started on 25 Oct 2013.
According to our database (updated on 07 May 2025), this company filed 1 address: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (category: service, registered).
Up until 25 Sep 2015, Ml Trustees 4735 Limited had been using 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ml Trustees 4735 Limited is categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand
Registered & service address used from 07 Dec 2022
Address #5: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 19 Dec 2024
Address #6: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 31 Jan 2025
Principal place of activity
169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address #1: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 25 Oct 2013 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Metro Law Limited Shareholder NZBN: 9429035170488 |
Grey Lynn Auckland 1021 New Zealand |
25 Oct 2013 - |
Ultimate Holding Company
Michael Peter Hemphill - Director
Appointment date: 25 Oct 2013
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 17 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Sep 2015
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