Ml Trustees 2477 Limited, a registered company, was incorporated on 02 Mar 2006. 9429034269435 is the NZBN it was issued. The company has been run by 1 director, named Rico Scott Horsley - an active director whose contract began on 02 Mar 2006.
Updated on 12 May 2025, our data contains detailed information about 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Ml Trustees 2477 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their physical address up to 29 Mar 2018.
A single entity controls 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
Physical & registered address used from 24 Sep 2015 to 29 Mar 2018
Address: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Registered & physical address used from 16 Jun 2008 to 24 Sep 2015
Address: Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland
Registered & physical address used from 02 Mar 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 |
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 |
02 Mar 2006 - 08 May 2018 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
02 Mar 2006 - 08 May 2018 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 02 Mar 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Mar 2018
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Suite 1, 580 Richmond Road
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