Ml Trustees 4097 Limited was registered on 16 Aug 2012 and issued an NZ business identifier of 9429030548015. The registered LTD company has been managed by 1 director, named Rico Scott Horsley - an active director whose contract began on 16 Aug 2012.
According to BizDb's data (last updated on 29 Mar 2024), the company filed 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up until 13 Nov 2017, Ml Trustees 4097 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ml Trustees 4097 Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Sep 2015 to 13 Nov 2017
Address: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 New Zealand
Registered & physical address used from 16 Aug 2012 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 |
Grey Lynn Auckland 1021 New Zealand |
14 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
16 Aug 2012 - 03 Nov 2017 |
Entity | Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 |
03 Nov 2017 - 14 Nov 2017 | |
Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
16 Aug 2012 - 03 Nov 2017 | |
Entity | Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 |
03 Nov 2017 - 14 Nov 2017 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 16 Aug 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Nov 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
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Ml Trustees 4068 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3028 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3860 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4068 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4188 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4212 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4324 Limited
Suite 1, 580 Richmond Road