Ml Trustees 2594 Limited, a registered company, was registered on 02 Jul 2007. 9429033266336 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Michael Peter Hemphill - an active director whose contract began on 10 Sep 2010,
Rico Scott Horsley - an inactive director whose contract began on 10 Sep 2010 and was terminated on 24 Apr 2017,
Aaron Nicholls - an inactive director whose contract began on 02 Jul 2007 and was terminated on 21 Oct 2010.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (types include: service, registered).
Ml Trustees 2594 Limited had been using Level 9, 41 Shortland Street, Auckland Central as their registered address up until 19 Dec 2024.
One entity controls all company shares (exactly 100 shares) - Metro Law Limited - located at 1021, Grey Lynn, Auckland.
Other active addresses
Address #4: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 19 Dec 2024
Address #5: 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
Registered address used from 07 Dec 2022 to 19 Dec 2024
Address #2: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand
Service address used from 07 Dec 2022 to 31 Jan 2025
Address #3: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Registered & physical address used from 16 Jun 2008 to 24 Sep 2015
Address #4: Level 11 Worldwide Tower, 8-10 Whitaker Place, Auckland
Physical & registered address used from 02 Jul 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 |
02 Jul 2007 - |
Ultimate Holding Company
Michael Peter Hemphill - Director
Appointment date: 10 Sep 2010
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 14 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Rico Scott Horsley - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 24 Apr 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Aaron Nicholls - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 21 Oct 2010
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