Ml Trustees 2579 Limited, a registered company, was registered on 21 Aug 2006. 9429033915487 is the number it was issued. This company has been supervised by 4 directors: Rico Scott Horsley - an active director whose contract started on 30 May 2013,
Michael Peter Hemphill - an inactive director whose contract started on 10 Sep 2010 and was terminated on 20 Jan 2014,
Rico Scott Horsley - an inactive director whose contract started on 10 Sep 2010 and was terminated on 06 Nov 2011,
Aaron Rodney Nicholls - an inactive director whose contract started on 21 Aug 2006 and was terminated on 21 Oct 2010.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Ml Trustees 2579 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address until 13 Sep 2017.
A single entity owns all company shares (exactly 100 shares) - Maxim Trustee Services Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Sep 2015 to 13 Sep 2017
Address: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Registered address used from 16 Jun 2008 to 24 Sep 2015
Address: 4/36 Williamon Ave, Ponsonby, Auckland New Zealand
Physical address used from 16 Jun 2008 to 24 Sep 2015
Address: Level 11, Worldwide Tower, 8-10 Whitaker Place, Auckland
Physical & registered address used from 21 Aug 2006 to 16 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2024
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 |
11 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
21 Aug 2006 - 11 Sep 2017 | |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
21 Aug 2006 - 11 Sep 2017 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 30 May 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Sep 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Michael Peter Hemphill - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 20 Jan 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Sep 2010
Rico Scott Horsley - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 06 Nov 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Sep 2010
Aaron Rodney Nicholls - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 21 Oct 2010
Address: Ponsonby, Auckland,
Address used since 26 May 2008
Ml Trustees 4097 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4324 Limited
Suite 1, 580 Richmond Road
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Suite 1, 580 Richmond Road
Ml Trustees 4212 Limited
Suite 1, 580 Richmond Road
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Suite 1, 580 Richmond Road
Ml Trustees 3028 Limited
Suite 1, 580 Richmond Road