Ml Trustees 3028 Limited was registered on 09 Dec 2011 and issued an NZ business number of 9429030853287. The registered LTD company has been managed by 1 director, named Rico Scott Horsley - an active director whose contract began on 09 Dec 2011.
As stated in BizDb's database (last updated on 15 Mar 2024), this company filed 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 19 Oct 2017, Ml Trustees 3028 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). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ml Trustees 3028 Limited is categorised 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 19 Oct 2017
Address: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 New Zealand
Physical & registered address used from 09 Dec 2011 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 |
09 Dec 2011 - 11 Oct 2017 |
Entity | Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 |
11 Oct 2017 - 14 Nov 2017 | |
Entity | Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 |
11 Oct 2017 - 14 Nov 2017 | |
Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
09 Dec 2011 - 11 Oct 2017 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 09 Dec 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Oct 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
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Suite 1, 580 Richmond Road