Ml Trustees 2795 Limited was started on 20 Feb 2009 and issued a business number of 9429032378610. This registered LTD company has been run by 1 director, named Rico Scott Horsley - an active director whose contract started on 20 Feb 2009.
According to our information (updated on 29 May 2025), the company uses 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Until 29 Mar 2018, Ml Trustees 2795 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 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
Registered & physical address used from 24 Sep 2015 to 29 Mar 2018
Address: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand
Registered & physical address used from 20 Feb 2009 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 |
20 Feb 2009 - 08 May 2018 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
20 Feb 2009 - 08 May 2018 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 20 Feb 2009
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Mar 2018
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