Ml Trustees 2295 Limited

Ml Trustees 2295 Limited was started on 14 Jun 2005 and issued a number of 9429034703632. The registered LTD company has been managed 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 09 Mar 2018,
Andrew James Kennedy - an inactive director whose contract began on 14 Jun 2005 and was terminated on 14 Jul 2006.
As stated in BizDb's database (last 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.
Until 31 Jan 2025, Ml Trustees 2295 Limited had been using Level 9, 41 Shortland Street, Auckland Central as their service address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ml Trustees 2295 Limited was 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

Service address used from 07 Dec 2022 to 31 Jan 2025

Address #2: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand

Registered address used from 07 Dec 2022 to 19 Dec 2024

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 Avenue, Ponsonby, Auckland New Zealand

Registered address used from 15 May 2009 to 24 Sep 2015

Address #5: 4/36 Wlliamson Avenue, Ponsonby, Auckland New Zealand

Physical address used from 15 May 2009 to 24 Sep 2015

Address #6: Level 11, 8 -10 Whitaker Place, Auckland

Registered & physical address used from 14 Jun 2005 to 15 May 2009

Ultimate Holding Company

Michael Peter Hemphill - Director

Appointment date: 24 Jun 2006

Rico Scott Horsley - Director (Inactive)

Appointment date: 24 Jun 2006

Termination date: 09 Mar 2018

Andrew James Kennedy - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 14 Jul 2006