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Ml Trustees 2988 Limited

Type: NZ Limited Company (Ltd)
9429031223881
NZBN
3265256
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
Registered & physical & service address used since 28 Sep 2017

Ml Trustees 2988 Limited, a registered company, was launched on 08 Feb 2011. 9429031223881 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been supervised by 2 directors: Rico Scott Horsley - an active director whose contract started on 08 Feb 2011,
Michael Peter Hemphill - an inactive director whose contract started on 05 Aug 2016 and was terminated on 01 Sep 2016.
Updated on 26 May 2025, our database contains detailed information about 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Ml Trustees 2988 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Sep 2017.
One entity owns all company shares (exactly 100 shares) - Maxim Trustee Services Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

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

Registered & physical address used from 25 Sep 2015 to 28 Sep 2017

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

Registered & physical address used from 08 Feb 2011 to 25 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2025

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

Ultimate Holding Company

18 Sep 2017
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: 08 Feb 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Sep 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2015


Michael Peter Hemphill - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 01 Sep 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 Aug 2016

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