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Ml Trustees 2799 Limited

Type: NZ Limited Company (Ltd)
9429030641709
NZBN
3868516
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 May 2019
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Postal & delivery & office address used since 11 Jun 2019

Ml Trustees 2799 Limited was launched on 31 May 2012 and issued an NZBN of 9429030641709. The registered LTD company has been supervised by 3 directors: Rico Scott Horsley - an active director whose contract began on 23 Apr 2019,
Michael Peter Hemphill - an inactive director whose contract began on 05 Mar 2018 and was terminated on 23 Apr 2019,
Rico Scott Horsley - an inactive director whose contract began on 31 May 2012 and was terminated on 09 Apr 2018.
As stated in BizDb's information (last updated on 13 May 2025), the company filed 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: postal, delivery).
Until 13 May 2019, Ml Trustees 2799 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their physical 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 2799 Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 25 Sep 2015 to 13 May 2019

Address #2: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 New Zealand

Registered & physical address used from 31 May 2012 to 25 Sep 2015

Contact info
64 09 9307500
11 Jun 2019 Phone
rico@maximlegal.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 May 2024

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 Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

22 Apr 2019
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: 23 Apr 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 23 Apr 2019


Michael Peter Hemphill - Director (Inactive)

Appointment date: 05 Mar 2018

Termination date: 23 Apr 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 Mar 2018


Rico Scott Horsley - Director (Inactive)

Appointment date: 31 May 2012

Termination date: 09 Apr 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2015

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Ml Trustees 4650 Limited
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Ml Trustees 4669 Limited
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Ml Trustees 4671 Limited
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