Ml Trustees 4212 Limited was incorporated on 19 Apr 2012 and issued a business number of 9429030697935. The registered LTD company has been supervised by 2 directors: Peter Desmond Callagher - an active director whose contract started on 30 Nov 2022,
Rico Scott Horsley - an inactive director whose contract started on 19 Apr 2012 and was terminated on 20 Dec 2022.
As stated in our information (last updated on 10 Apr 2024), this company filed 1 address: Suite 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service).
Until 03 Apr 2018, Ml Trustees 4212 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:
Callagher, Peter Desmond (an individual) located at Titirangi, Auckland postcode 0604. Ml Trustees 4212 Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 25 Sep 2015 to 03 Apr 2018
Address #2: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 New Zealand
Registered & physical address used from 19 Apr 2012 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Callagher, Peter Desmond |
Titirangi Auckland 0604 New Zealand |
30 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
19 Apr 2012 - 08 May 2018 |
Entity | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Company Number: 6305696 |
08 May 2018 - 30 Nov 2022 | |
Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
19 Apr 2012 - 08 May 2018 |
Ultimate Holding Company
Peter Desmond Callagher - Director
Appointment date: 30 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Nov 2022
Rico Scott Horsley - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 20 Dec 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Mar 2018
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