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Ml Trustees 4097 Limited

Type: NZ Limited Company (Ltd)
9429030548015
NZBN
3960338
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 13 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maxim Trustee Services Limited
Shareholder NZBN: 9429046177445
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Ponsonby
Auckland
1011
New Zealand
Entity Maxim Legal Limited
Shareholder NZBN: 9429046136022
Company Number: 6285158
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity Maxim Legal Limited
Shareholder NZBN: 9429046136022
Company Number: 6285158

Ultimate Holding Company

02 Nov 2017
Effective Date
Maxim Trustee Services Limited
Name
Ltd
Type
6305696
Ultimate Holding Company Number
NZ
Country of origin
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

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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