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Ml Trustees 2743 Limited

Type: NZ Limited Company (Ltd)
9429032451542
NZBN
2196732
Company Number
Registered
Company Status
Current address
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered address used since 24 Sep 2015
Po Box 68882
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 10 May 2019
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 10 May 2019

Ml Trustees 2743 Limited, a registered company, was registered on 12 Dec 2008. 9429032451542 is the NZBN it was issued. The company has been supervised by 1 director, named Michael Peter Hemphill - an active director whose contract started on 12 Dec 2008.
Updated on 06 May 2025, our database contains detailed information about 1 address: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (types include: service, registered).
Ml Trustees 2743 Limited had been using 4/36 Williamson Avenue, Ponsonby, Auckland as their physical address until 24 Sep 2015.
One entity controls all company shares (exactly 100 shares) - Metro Law Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Other active addresses

Address #4: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand

Service & registered address used from 07 Dec 2022

Address #5: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 19 Dec 2024

Address #6: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Service address used from 31 Jan 2025

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 12 Dec 2008 to 24 Sep 2015

Contact info
64 9 9290800
10 May 2019 Phone
thefirm@metrolaw.co.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Metro Law Limited
Shareholder NZBN: 9429035170488
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Metro Law Limited
Name
Ltd
Type
1558491
Ultimate Holding Company Number
NZ
Country of origin
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Michael Peter Hemphill - Director

Appointment date: 12 Dec 2008

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

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