Ml Trustees 2597 Limited, a registered company, was started on 28 Sep 2006. 9429033840406 is the NZ business number it was issued. The company has been managed by 3 directors: Michael Peter Hemphill - an active director whose contract started on 10 Sep 2010,
Rico Scott Horsley - an inactive director whose contract started on 10 Sep 2010 and was terminated on 09 Mar 2018,
Aaron Rodney Nicholls - an inactive director whose contract started on 28 Sep 2006 and was terminated on 21 Oct 2010.
Last updated on 12 May 2025, our database contains detailed information about 1 address: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (type: service, registered).
Ml Trustees 2597 Limited had been using 4/36 Williamson Ave, Ponsonby, Auckland as their registered address up until 24 Sep 2015.
One entity controls all company shares (exactly 100 shares) - Metro Law Limited - located at 1021, Grey Lynn, Auckland.
Other active addresses
Address #4: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand
Registered & service address used from 07 Dec 2022
Address #5: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 19 Dec 2024
Address #6: 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: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Registered & physical address used from 16 Jun 2008 to 24 Sep 2015
Address #2: Level 11, Worldwide Tower, 8-10 Whitaker Place, Newton
Registered & physical address used from 28 Sep 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 |
28 Sep 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: 28 Sep 2006
Termination date: 21 Oct 2010
Address: Ponsonby, Auckland,
Address used since 26 May 2008
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