Ml Trustees 2325 Limited, a registered company, was registered on 12 Jun 2009. 9429032199857 is the NZ business identifier it was issued. The company has been run by 1 director, named Rico Scott Horsley - an active director whose contract began on 12 Jun 2009.
Last updated on 12 May 2025, our database contains detailed information about 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Ml Trustees 2325 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address up to 13 Sep 2017.
One 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 25 Sep 2015 to 13 Sep 2017
Address: 36 Williamson Avenue, Level 2, Scanlan St Entrance, Ponsonby, Auckland New Zealand
Registered & physical address used from 12 Jun 2009 to 25 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 |
11 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
12 Jun 2009 - 11 Sep 2017 | |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
12 Jun 2009 - 11 Sep 2017 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 12 Jun 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Sep 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
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