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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 |
Grey Lynn Auckland 1021 New Zealand |
03 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
31 May 2012 - 03 May 2019 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
31 May 2012 - 03 May 2019 |
Ultimate Holding Company
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 4354 Limited
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Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road