Ml Trustees 2061 Limited, a registered company, was started on 10 Nov 2004. 9429035083894 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run 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 10 Nov 2004 and was terminated on 14 Jul 2006.
Last updated on 25 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (category: service, registered).
Ml Trustees 2061 Limited had been using Level 9, 41 Shortland Street, Auckland Central as their service address up to 31 Jan 2025.
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
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: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Registered & physical address used from 16 Jun 2008 to 24 Sep 2015
Address #4: Level 11 Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland
Physical & registered address used from 31 May 2005 to 16 Jun 2008
Address #5: Level 8, 8-10 Whitaker Place, Auckland City
Physical & registered address used from 10 Nov 2004 to 31 May 2005
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 |
10 Nov 2004 - |
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: 08 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Andrew James Kennedy - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 14 Jul 2006
Address: Mt Roskill, Auckland,
Address used since 10 Nov 2004
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