Ml Trustees 3304 Limited, a registered company, was registered on 10 May 2010. 9429031539371 is the business number it was issued. The company has been supervised by 3 directors: Rico Scott Horsley - an active director whose contract started on 19 Jun 2018,
Michael Peter Hemphill - an inactive director whose contract started on 05 Mar 2018 and was terminated on 19 Jun 2018,
Rico Scott Horsley - an inactive director whose contract started on 10 May 2010 and was terminated on 09 Apr 2018.
Updated on 26 May 2025, our data contains detailed information about 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Ml Trustees 3304 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address until 26 Jun 2018.
A single entity controls 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 28 Sep 2015 to 26 Jun 2018
Address: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand
Registered & physical address used from 10 May 2010 to 28 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 |
18 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
10 May 2010 - 18 Jun 2018 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
10 May 2010 - 18 Jun 2018 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 19 Jun 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Jun 2018
Michael Peter Hemphill - Director (Inactive)
Appointment date: 05 Mar 2018
Termination date: 19 Jun 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Mar 2018
Rico Scott Horsley - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 09 Apr 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
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