Ml Trustees 3661 Limited was registered on 02 Aug 2010 and issued a number of 9429031436991. This registered LTD company has been managed by 2 directors: Michael Peter Hemphill - an active director whose contract started on 05 Mar 2018,
Rico Scott Horsley - an inactive director whose contract started on 02 Aug 2010 and was terminated on 09 Apr 2018.
As stated in BizDb's database (updated on 06 Jun 2025), this company registered 1 address: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (types include: service, registered).
Until 25 Sep 2015, Ml Trustees 3661 Limited had been using 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ml Trustees 3661 Limited was classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 19 Dec 2024
Address #5: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 31 Jan 2025
Principal place of activity
169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address #1: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 New Zealand
Registered & physical address used from 02 Aug 2010 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Metro Law Limited Shareholder NZBN: 9429035170488 |
Grey Lynn Auckland 1021 New Zealand |
02 Aug 2010 - |
Ultimate Holding Company
Michael Peter Hemphill - Director
Appointment date: 05 Mar 2018
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 14 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Mar 2018
Rico Scott Horsley - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 09 Apr 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
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