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Ml Trustees 2104 Limited

Type: NZ Limited Company (Ltd)
9429035033240
NZBN
1587093
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 24 Sep 2015
Po Box 68882
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 10 May 2019
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 10 May 2019

Ml Trustees 2104 Limited, a registered company, was registered on 09 Dec 2004. 9429035033240 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been managed by 3 directors: Michael Peter Hemphill - an active director whose contract started on 24 Jun 2006,
Rico Scott Horsley - an inactive director whose contract started on 24 Jun 2006 and was terminated on 08 Mar 2018,
Andrew James Kennedy - an inactive director whose contract started on 09 Dec 2004 and was terminated on 14 Jul 2006.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (category: service, registered).
Ml Trustees 2104 Limited had been using 4/36 Williamson Ave, Ponsonby, Auckland as their registered address up until 24 Sep 2015.
One entity owns all company shares (exactly 100 shares) - Metro Law Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Other active addresses

Address #4: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand

Registered & service address used from 07 Dec 2022

Address #5: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 19 Dec 2024

Address #6: 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: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand

Registered & physical address used from 16 Jun 2008 to 24 Sep 2015

Address #2: Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland

Registered address used from 31 May 2005 to 16 Jun 2008

Address #3: Level 11, Worldwide Tower, 8-10 Whitaker Place, Auckland

Physical address used from 31 May 2005 to 16 Jun 2008

Address #4: Level 8, Worldwide Tower, 8-10 Whitaker Place, Auckland

Physical & registered address used from 09 Dec 2004 to 31 May 2005

Contact info
64 9 9290800
10 May 2019 Phone
thefirm@metrolaw.co.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Metro Law Limited
Shareholder NZBN: 9429035170488
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

12 May 2016
Effective Date
Metro Law Limited
Name
Ltd
Type
1558491
Ultimate Holding Company Number
NZ
Country of origin
Directors

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: 08 Mar 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2015


Andrew James Kennedy - Director (Inactive)

Appointment date: 09 Dec 2004

Termination date: 14 Jul 2006

Address: Mt Roskill, Auckland,

Address used since 09 Dec 2004

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