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.
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
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 |
26 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
24 Aug 2005 - 26 Sep 2018 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
24 Aug 2005 - 26 Sep 2018 |
Ultimate Holding Company
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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