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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 |
Grey Lynn Auckland 1021 New Zealand |
08 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
10 Mar 2005 - 08 May 2018 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
10 Mar 2005 - 08 May 2018 |
Ultimate Holding Company
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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