Ml Trustees 3619 Limited was incorporated on 04 May 2010 and issued a number of 9429031546560. This registered LTD company has been supervised by 1 director, named Rico Scott Horsley - an active director whose contract started on 04 May 2010.
According to our database (updated on 03 May 2025), this company uses 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 19 Oct 2017, Ml Trustees 3619 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering 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 19 Oct 2017
Address: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand
Registered & physical 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: 13 May 2024
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 |
14 Nov 2017 - |
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 - 11 Oct 2017 |
| Entity | Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 |
11 Oct 2017 - 14 Nov 2017 | |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
04 May 2010 - 11 Oct 2017 | |
| Entity | Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 |
11 Oct 2017 - 14 Nov 2017 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 04 May 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Oct 2017
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Suite 1, 580 Richmond Road
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