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Ml Trustees 2597 Limited

Type: NZ Limited Company (Ltd)
9429033840406
NZBN
1870773
Company Number
Registered
Company Status
Current address
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 24 Sep 2015
Po Box 68882
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 10 May 2019
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 10 May 2019

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.

Addresses

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

Contact info
64 9 9290800
10 May 2019 Phone
thefirm@metrolaw.co.nz
10 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: 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

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: 28 Sep 2006

Termination date: 21 Oct 2010

Address: Ponsonby, Auckland,

Address used since 26 May 2008

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