Ml Trustees 4821 Limited was started on 21 Jan 2014 and issued an NZ business number of 9429041064368. The registered LTD company has been supervised by 2 directors: Peter Desmond Callagher - an active director whose contract began on 30 Nov 2022,
Rico Scott Horsley - an inactive director whose contract began on 21 Jan 2014 and was terminated on 20 Dec 2022.
According to our database (last updated on 26 May 2025), this company registered 1 address: Suite 3, 6 Arawa Street, Grafton, Auckland, 1023 (types include: registered, service).
Until 03 Apr 2018, Ml Trustees 4821 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Callagher, Peter Desmond (an individual) located at Titirangi, Auckland postcode 0604. Ml Trustees 4821 Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 25 Sep 2015 to 03 Apr 2018
Address #2: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 21 Jan 2014 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Callagher, Peter Desmond |
Titirangi Auckland 0604 New Zealand |
30 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Company Number: 6305696 |
08 May 2018 - 30 Nov 2022 | |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
21 Jan 2014 - 08 May 2018 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
21 Jan 2014 - 08 May 2018 |
Ultimate Holding Company
Peter Desmond Callagher - Director
Appointment date: 30 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Nov 2022
Rico Scott Horsley - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 20 Dec 2022
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
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