Ml Trustees 2083 Limited was incorporated on 28 Oct 2005 and issued a business number of 9429034460641. This registered LTD company has been run by 3 directors: Michael Peter Hemphill - an active director whose contract began on 24 Jun 2006,
Rico Scott Horsley - an inactive director whose contract began on 24 Jun 2006 and was terminated on 02 Jul 2010,
Andrew James Kennedy - an inactive director whose contract began on 28 Oct 2005 and was terminated on 14 Jul 2006.
As stated in the BizDb information (updated on 24 May 2025), this company uses 5 addresess: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
Level 9, 41 Shortland Street, Auckland Central, 1011 (physical address),
Po Box 68882, Wellesley Street, Auckland, 1141 (postal address) among others.
Up until 19 Dec 2024, Ml Trustees 2083 Limited had been using Level 9, 41 Shortland Street, Auckland Central as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ml Trustees 2083 Limited has been categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 19 Dec 2024
Address #5: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 31 Jan 2025
Principal place of activity
169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand
Registered address used from 07 Dec 2022 to 19 Dec 2024
Address #2: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand
Service address used from 07 Dec 2022 to 31 Jan 2025
Address #3: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Sep 2015 to 07 Dec 2022
Address #4: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Registered & physical address used from 16 Jun 2008 to 24 Sep 2015
Address #5: Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland
Registered & physical address used from 28 Oct 2005 to 16 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Metro Law Limited Shareholder NZBN: 9429035170488 |
Grey Lynn Auckland 1021 New Zealand |
28 Oct 2005 - |
Ultimate Holding Company
Michael Peter Hemphill - Director
Appointment date: 24 Jun 2006
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 14 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Sep 2015
Rico Scott Horsley - Director (Inactive)
Appointment date: 24 Jun 2006
Termination date: 02 Jul 2010
Address: Ponsonby, Auckland,
Address used since 26 May 2008
Andrew James Kennedy - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 14 Jul 2006
Address: Mt Roskill, Auckland,
Address used since 28 Oct 2005
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road