Ml Trustees 2746 Limited, a registered company, was incorporated on 06 Sep 2007. 9429033148472 is the NZ business identifier it was issued. The company has been run by 3 directors: Michael Peter Hemphill - an active director whose contract started on 14 Sep 2016,
Rico Scott Horsley - an inactive director whose contract started on 23 Sep 2009 and was terminated on 14 Sep 2016,
Michael Peter Hemphill - an inactive director whose contract started on 06 Sep 2007 and was terminated on 23 Sep 2009.
Last updated on 29 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (type: service, registered).
Ml Trustees 2746 Limited had been using Level 9, 41 Shortland Street, Auckland Central as their service address up to 31 Jan 2025.
One entity controls all company shares (exactly 100 shares) - Metro Law Limited - located at 1021, Grey Lynn, Auckland.
Other active addresses
Address #4: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand
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 addresses
Address #1: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand
Service address used from 07 Dec 2022 to 31 Jan 2025
Address #2: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Registered & physical address used from 16 Jun 2008 to 24 Sep 2015
Address #3: Level 11 Worldwide Tower, 8-10 Whitaker Place, Auckland
Physical & registered address used from 06 Sep 2007 to 16 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2025
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 |
Grey Lynn Auckland 1021 New Zealand |
06 Sep 2007 - |
Ultimate Holding Company
Michael Peter Hemphill - Director
Appointment date: 14 Sep 2016
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 14 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Sep 2016
Rico Scott Horsley - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 14 Sep 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Michael Peter Hemphill - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 23 Sep 2009
Address: Ponsonby, Auckland,
Address used since 26 May 2008
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