Ml Trustees 3620 Limited was incorporated on 04 May 2010 and issued an NZBN of 9429031546492. The registered LTD company has been run by 1 director, named Rico Scott Horsley - an active director whose contract began on 04 May 2010.
According to our information (last updated on 07 Jun 2025), this company filed 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 03 Apr 2018, Ml Trustees 3620 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 24 Sep 2015 to 03 Apr 2018
Address: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand
Physical & registered address used from 04 May 2010 to 24 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 |
08 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
04 May 2010 - 08 May 2018 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
04 May 2010 - 08 May 2018 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 04 May 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Ml Trustees 4097 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4324 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3860 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4212 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4188 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3028 Limited
Suite 1, 580 Richmond Road