Ml Trustees 2659 Limited was registered on 16 Nov 2006 and issued a number of 9429033744537. This registered LTD company has been supervised 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 09 Mar 2018,
Aaron Rodney Nicholls - an inactive director whose contract began on 16 Nov 2006 and was terminated on 21 Oct 2010.
According to BizDb's database (updated on 07 May 2025), the company filed 1 address: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (category: service, registered).
Up until 16 Jun 2008, Ml Trustees 2659 Limited had been using 4/36 Williamson Ave, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Other active addresses
Address #4: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 31 Jan 2025
Previous addresses
Address #1: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Registered address used from 16 Jun 2008 to 16 Jun 2008
Address #2: 4/36 Williamsno Avew, Ponsonby, Auckland
Registered address used from 16 Jun 2008 to 16 Jun 2008
Address #3: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Physical address used from 16 Jun 2008 to 24 Sep 2015
Address #4: Level 11, Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland
Registered & physical address used from 16 Nov 2006 to 16 Jun 2008
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Metro Law Limited Shareholder NZBN: 9429035170488 |
Grey Lynn Auckland 1021 New Zealand |
16 Nov 2006 - |
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: 09 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Aaron Rodney Nicholls - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 21 Oct 2010
Address: Ponsonby, Auckland,
Address used since 26 May 2008
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