Ml Trustees 4068 Limited was incorporated on 17 Nov 2011 and issued an NZBN of 9429030891814. This registered LTD company has been managed by 1 director, named Rico Scott Horsley - an active director whose contract started on 17 Nov 2011.
According to our information (updated on 28 Mar 2024), this company uses 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Until 19 Oct 2017, Ml Trustees 4068 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering 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 4068 Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered 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 17 Nov 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 |
17 Nov 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 |
17 Nov 2011 - 11 Oct 2017 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 17 Nov 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Oct 2017
Ml Trustees 4097 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4324 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3860 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4212 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4188 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3028 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3028 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3860 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4097 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4188 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4212 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4324 Limited
Suite 1, 580 Richmond Road