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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 |
Grey Lynn Auckland 1021 New Zealand |
20 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
08 Feb 2011 - 20 Sep 2017 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
08 Feb 2011 - 20 Sep 2017 |
Ultimate Holding Company
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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