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Ml Trustees 3304 Limited

Type: NZ Limited Company (Ltd)
9429031539371
NZBN
2485099
Company Number
Registered
Company Status
Current address
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 26 Jun 2018

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.

Addresses

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

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
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

30 May 2018
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: 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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