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Ml Trustees 2411 Limited

Type: NZ Limited Company (Ltd)
9429034407646
NZBN
1737178
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 20 Oct 2021
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 09 Nov 2021

Ml Trustees 2411 Limited was started on 28 Nov 2005 and issued a New Zealand Business Number of 9429034407646. The registered LTD company has been run by 3 directors: Rico Scott Horsley - an active director whose contract started on 27 Sep 2021,
Michael Peter Hemphill - an inactive director whose contract started on 05 Mar 2018 and was terminated on 27 Sep 2021,
Rico Scott Horsley - an inactive director whose contract started on 28 Nov 2005 and was terminated on 09 Apr 2018.
According to our data (last updated on 25 May 2025), the company registered 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Up until 20 Oct 2021, Ml Trustees 2411 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ml Trustees 2411 Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 24 Sep 2015 to 20 Oct 2021

Address #2: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 24 Sep 2015 to 09 Nov 2021

Address #3: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand

Physical & registered address used from 16 Jun 2008 to 24 Sep 2015

Address #4: Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland

Registered & physical address used from 28 Nov 2005 to 16 Jun 2008

Contact info
64 9 9290800
Phone
thefirm@metrolaw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maxim Trustee Services Limited
Shareholder NZBN: 9429046177445
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Ponsonby
Auckland
1011
New Zealand
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

26 Sep 2021
Effective Date
Maxim Trustee Services Limited
Name
Ltd
Type
6305696
Ultimate Holding Company Number
NZ
Country of origin
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Rico Scott Horsley - Director

Appointment date: 27 Sep 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Sep 2021


Michael Peter Hemphill - Director (Inactive)

Appointment date: 05 Mar 2018

Termination date: 27 Sep 2021

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 14 Aug 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 Mar 2018


Rico Scott Horsley - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 09 Apr 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2015

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