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Ml Trustees 2533 Limited

Type: NZ Limited Company (Ltd)
9429033489407
NZBN
1927413
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 68882
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 13 May 2019
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 13 May 2019
Level 9
41 Shortland Street
Auckland Central 1011
New Zealand
Registered & physical & service address used since 07 Dec 2022

Ml Trustees 2533 Limited, a registered company, was registered on 28 Mar 2007. 9429033489407 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been managed by 2 directors: Michael Peter Hemphill - an active director whose contract began on 15 Nov 2011,
Rico Scott Horsley - an inactive director whose contract began on 28 Mar 2007 and was terminated on 15 Nov 2011.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Level 9, 41 Shortland Street, Auckland Central, 1011 (registered address),
Level 9, 41 Shortland Street, Auckland Central, 1011 (physical address),
Level 9, 41 Shortland Street, Auckland Central, 1011 (service address),
Po Box 68882, Wellesley Street, Auckland, 1141 (postal address) among others.
Ml Trustees 2533 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address up until 07 Dec 2022.
One entity owns all company shares (exactly 100 shares) - Metro Law Limited - located at 1011, 41 Shortland Street, Auckland Central.

Addresses

Principal place of activity

169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 24 Sep 2015 to 07 Dec 2022

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, Newton, Auckland

Registered & physical address used from 28 Mar 2007 to 16 Jun 2008

Contact info
64 9 9290800
13 May 2019 Phone
thefirm@metrolaw.co.nz
13 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: 29 May 2023

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
41 Shortland Street
Auckland Central
1011
New Zealand

Ultimate Holding Company

Metro Law Limited
Name
Ltd
Type
1558491
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Peter Hemphill - Director

Appointment date: 15 Nov 2011

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


Rico Scott Horsley - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 15 Nov 2011

Address: Ponsonby, Auckland,

Address used since 26 May 2008

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Ml Trustees 2718 Limited
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Ml Trustees 4354 Limited
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Ml Trustees 4650 Limited
169a Ponsonby Road

Ml Trustees 4669 Limited
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Ml Trustees 4671 Limited
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Ml Trustees 4735 Limited
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