Ml Trustees 2462 Limited, a registered company, was registered on 04 Oct 2006. 9429033828213 is the business number it was issued. The company has been run by 4 directors: Rico Scott Horsley - an active director whose contract began on 10 Mar 2023,
Michael Peter Hemphill - an inactive director whose contract began on 10 Sep 2010 and was terminated on 07 Mar 2023,
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 04 Oct 2006 and was terminated on 21 Oct 2010.
Updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, service).
Ml Trustees 2462 Limited had been using 4/36 Williamson Ave, Ponsonby, Auckland as their physical address up to 24 Sep 2015.
One entity controls all company shares (exactly 100 shares) - Maxim Trustee Services Limited - located at 1021, Grey Lynn, Auckland.
Other active addresses
Address #4: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand
Service & registered address used from 07 Dec 2022
Address #5: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Postal & office & delivery address used from 10 Mar 2023
Address #6: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 20 Mar 2023
Principal place of activity
169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Physical & registered address used from 16 Jun 2008 to 24 Sep 2015
Address #2: Level 11, Worldwide Tower, 8 -10 Whitaker Place, Auckland
Registered & physical address used from 04 Oct 2006 to 16 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 |
Grey Lynn Auckland 1021 New Zealand |
10 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
41 Shortland Street Auckland Central 1011 New Zealand |
04 Oct 2006 - 10 Mar 2023 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 10 Mar 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 10 Mar 2023
Michael Peter Hemphill - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 07 Mar 2023
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: 04 Oct 2006
Termination date: 21 Oct 2010
Address: Ponsonby, Auckland,
Address used since 26 May 2008
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