Ml Trustees 4978 Limited was registered on 24 Oct 2014 and issued an NZBN of 9429041470565. The registered LTD company has been supervised by 1 director, named Michael Peter Hemphill - an active director whose contract began on 24 Oct 2014.
As stated in BizDb's information (last updated on 15 May 2025), this company filed 1 address: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (types include: service, registered).
Until 25 Sep 2015, Ml Trustees 4978 Limited had been using 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ml Trustees 4978 Limited is categorised as "Trustee service" (business classification K641965).
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 address
Address #1: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 New Zealand
Physical & registered address used from 24 Oct 2014 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2024
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 |
24 Oct 2014 - |
Ultimate Holding Company
Michael Peter Hemphill - Director
Appointment date: 24 Oct 2014
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 17 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Sep 2015
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