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Ml Trustees 2339 Limited

Type: NZ Limited Company (Ltd)
9429034575970
NZBN
1685303
Company Number
Registered
Company Status
Current address
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 04 Oct 2018

Ml Trustees 2339 Limited, a registered company, was started on 24 Aug 2005. 9429034575970 is the business number it was issued. This company has been run by 3 directors: Rico Scott Horsley - an active director whose contract started on 21 Sep 2018,
Michael Peter Hemphill - an inactive director whose contract started on 05 Mar 2018 and was terminated on 21 Sep 2018,
Rico Scott Horsley - an inactive director whose contract started on 24 Aug 2005 and was terminated on 09 Apr 2018.
Last updated on 11 May 2025, our data contains detailed information about 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Ml Trustees 2339 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address up to 04 Oct 2018.
A single entity owns all company shares (exactly 100 shares) - Maxim Trustee Services Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

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

Registered & physical address used from 24 Sep 2015 to 04 Oct 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, Auckland

Physical & registered address used from 24 Aug 2005 to 16 Jun 2008

Financial Data

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
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

20 Sep 2018
Effective Date
Maxim Trustee Services Limited
Name
Ltd
Type
6305696
Ultimate Holding Company Number
NZ
Country of origin
Directors

Rico Scott Horsley - Director

Appointment date: 21 Sep 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Sep 2018


Michael Peter Hemphill - Director (Inactive)

Appointment date: 05 Mar 2018

Termination date: 21 Sep 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 Mar 2018


Rico Scott Horsley - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 09 Apr 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2015

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