Ml Trustees 3127 Limited was registered on 27 Aug 2009 and issued a business number of 9429031978484. This registered LTD company has been supervised by 2 directors: Michael Peter Hemphill - an active director whose contract started on 27 Aug 2009,
Rico Scott Horsley - an inactive director whose contract started on 27 Aug 2009 and was terminated on 21 Dec 2012.
According to BizDb's information (updated on 06 May 2024), the company filed 1 address: Level 9, 41 Shortland Street, Auckland Central, 1011 (type: registered, service).
Up until 24 Sep 2015, Ml Trustees 3127 Limited had been using 4/36 Williamson Avenue, 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:
Metro Law Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011. Ml Trustees 3127 Limited has been classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand
Registered & service address used from 07 Dec 2022
Principal place of activity
169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address #1: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand
Physical & registered address used from 27 Aug 2009 to 24 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
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 |
41 Shortland Street Auckland Central 1011 New Zealand |
27 Aug 2009 - |
Ultimate Holding Company
Michael Peter Hemphill - Director
Appointment date: 27 Aug 2009
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 14 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Sep 2015
Rico Scott Horsley - Director (Inactive)
Appointment date: 27 Aug 2009
Termination date: 21 Dec 2012
Address: Ponsonby, Auckland, New Zealand
Address used since 27 Aug 2009
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road