Ml Trustees 2143 Limited, a registered company, was started on 31 Jan 2005. 9429034969212 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The 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 31 Jan 2005 and was terminated on 14 Jul 2006.
Updated on 24 May 2025, BizDb's data contains detailed information about 5 addresses this company uses, namely: 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.
Ml Trustees 2143 Limited had been using Level 9, 41 Shortland Street, Auckland Central as their registered address until 19 Dec 2024.
One entity owns all company shares (exactly 100 shares) - Metro Law Limited - located at 1021, Grey Lynn, Auckland.
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
Registered address used from 07 Dec 2022 to 19 Dec 2024
Address #2: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand
Service address used from 07 Dec 2022 to 31 Jan 2025
Address #3: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 24 Sep 2015 to 07 Dec 2022
Address #4: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand
Registered & physical address used from 14 May 2009 to 24 Sep 2015
Address #5: Level 8, 8 -10 Whitaker Place, Auckland
Registered & physical address used from 31 Jan 2005 to 14 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Metro Law Limited Shareholder NZBN: 9429035170488 |
Grey Lynn Auckland 1021 New Zealand |
31 Jan 2005 - |
Ultimate Holding Company
Michael Peter Hemphill - Director
Appointment date: 24 Jun 2006
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 14 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Rico Scott Horsley - Director (Inactive)
Appointment date: 24 Jun 2006
Termination date: 09 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Sep 2015
Andrew James Kennedy - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 14 Jul 2006
Address: Mt Roskill, Auckland,
Address used since 31 Jan 2005
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road