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Ml Trustees 2189 Limited

Type: NZ Limited Company (Ltd)
9429034892176
NZBN
1610733
Company Number
Registered
Company Status
Current address
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 29 Mar 2018

Ml Trustees 2189 Limited was launched on 10 Mar 2005 and issued an NZ business identifier of 9429034892176. The registered LTD company has been managed by 4 directors: Rico Scott Horsley - an active director whose contract began on 24 Jun 2006,
Michael Peter Hemphill - an inactive director whose contract began on 11 Oct 2013 and was terminated on 12 May 2014,
Michael Peter Hemphill - an inactive director whose contract began on 24 Jun 2006 and was terminated on 03 Nov 2011,
Andrew James Kennedy - an inactive director whose contract began on 10 Mar 2005 and was terminated on 14 Jul 2006.
According to BizDb's data (last updated on 02 Jun 2025), this company uses 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 29 Mar 2018, Ml Trustees 2189 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered 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:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

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

Registered & physical address used from 24 Sep 2015 to 29 Mar 2018

Address: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand

Physical & registered address used from 15 May 2009 to 24 Sep 2015

Address: Level 8, 8 Whitaker Place, Auckland

Physical & registered address used from 10 Mar 2005 to 15 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2025

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 Mar 2018
Effective Date
Maxim Trustee Services Limited
Name
Ltd
Type
6305696
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Rico Scott Horsley - Director

Appointment date: 24 Jun 2006

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 May 2025

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Mar 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2015


Michael Peter Hemphill - Director (Inactive)

Appointment date: 11 Oct 2013

Termination date: 12 May 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Oct 2013


Michael Peter Hemphill - Director (Inactive)

Appointment date: 24 Jun 2006

Termination date: 03 Nov 2011

Address: Ponsonby, Auckland,

Address used since 26 May 2008


Andrew James Kennedy - Director (Inactive)

Appointment date: 10 Mar 2005

Termination date: 14 Jul 2006

Address: Mt Roskill, Auckland,

Address used since 10 Mar 2005

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