Shortcuts

Ml Trustees 2659 Limited

Type: NZ Limited Company (Ltd)
9429033744537
NZBN
1886629
Company Number
Registered
Company Status
Current address
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 24 Sep 2015
Level 9
41 Shortland Street
Auckland Central 1011
New Zealand
Registered & service address used since 07 Dec 2022
Level 1, 28 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 19 Dec 2024

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.

Addresses

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

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: 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

Nearby companies

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