Shortcuts

Ml Trustees 5007 Limited

Type: NZ Limited Company (Ltd)
9429041537879
NZBN
5532567
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 19 Oct 2017

Ml Trustees 5007 Limited was launched on 10 Dec 2014 and issued an NZBN of 9429041537879. The registered LTD company has been managed by 1 director, named Rico Scott Horsley - an active director whose contract began on 10 Dec 2014.
According to BizDb's information (last updated on 27 May 2025), this company filed 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 19 Oct 2017, Ml Trustees 5007 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered 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:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ml Trustees 5007 Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Sep 2015 to 19 Oct 2017

Address: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 New Zealand

Registered & physical address used from 10 Dec 2014 to 25 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maxim Trustee Services Limited
Shareholder NZBN: 9429046177445
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Ponsonby
Auckland
1011
New Zealand
Entity Maxim Legal Limited
Shareholder NZBN: 9429046136022
Company Number: 6285158
Entity Maxim Legal Limited
Shareholder NZBN: 9429046136022
Company Number: 6285158
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491

Ultimate Holding Company

10 Oct 2017
Effective Date
Maxim Trustee Services Limited
Name
Ltd
Type
6305696
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Rico Scott Horsley - Director

Appointment date: 10 Dec 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Oct 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2015

Nearby companies

Ml Trustees 4097 Limited
Suite 1, 580 Richmond Road

Ml Trustees 4324 Limited
Suite 1, 580 Richmond Road

Ml Trustees 3860 Limited
Suite 1, 580 Richmond Road

Ml Trustees 4212 Limited
Suite 1, 580 Richmond Road

Ml Trustees 4188 Limited
Suite 1, 580 Richmond Road

Ml Trustees 3028 Limited
Suite 1, 580 Richmond Road

Similar companies

Ml Trustees 3028 Limited
Suite 1, 580 Richmond Road

Ml Trustees 3860 Limited
Suite 1, 580 Richmond Road

Ml Trustees 4097 Limited
Suite 1, 580 Richmond Road

Ml Trustees 4188 Limited
Suite 1, 580 Richmond Road

Ml Trustees 4212 Limited
Suite 1, 580 Richmond Road

Ml Trustees 4324 Limited
Suite 1, 580 Richmond Road