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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 |
Grey Lynn Auckland 1021 New Zealand |
12 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
28 Nov 2005 - 12 Oct 2021 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
28 Nov 2005 - 12 Oct 2021 |
Ultimate Holding Company
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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169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
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169a Ponsonby Road