Ml Trustees 2536 Limited, a registered company, was launched on 04 May 2006. 9429034131909 is the NZ business number it was issued. This company has been supervised by 3 directors: Rico Scott Horsley - an active director whose contract started on 13 Jun 2006,
Michael Peter Hemphill - an inactive director whose contract started on 13 Jun 2006 and was terminated on 03 Sep 2007,
Andrew Kennedy - an inactive director whose contract started on 04 May 2006 and was terminated on 14 Jul 2006.
Last updated on 24 May 2025, our database contains detailed information about 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Ml Trustees 2536 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address until 29 Mar 2018.
One 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 29 Mar 2018
Address: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Physical & registered address used from 16 Jun 2008 to 24 Sep 2015
Address: Level 11, Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland
Physical & registered address used from 04 May 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 |
08 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
04 May 2006 - 08 May 2018 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
04 May 2006 - 08 May 2018 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 13 Jun 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Michael Peter Hemphill - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 03 Sep 2007
Address: 8-10 Whitaker Place, Newton, Auckland,
Address used since 13 Jun 2006
Andrew Kennedy - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 14 Jul 2006
Address: 8-10 Whitaker Place, Newton, Auckland,
Address used since 04 May 2006
Ml Trustees 4097 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4324 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3860 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4212 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4188 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3028 Limited
Suite 1, 580 Richmond Road