Ml Trustees 3355 Limited was launched on 29 Jul 2015 and issued an NZ business identifier of 9429041875889. This registered LTD company has been run by 1 director, named Rico Scott Horsley - an active director whose contract began on 29 Jul 2015.
According to BizDb's data (updated on 03 May 2025), this company filed 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up until 13 Nov 2017, Ml Trustees 3355 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ml Trustees 3355 Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 25 Sep 2015 to 13 Nov 2017
Address: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 New Zealand
Physical & registered address used from 29 Jul 2015 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 |
Grey Lynn Auckland 1021 New Zealand |
14 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
29 Jul 2015 - 03 Nov 2017 |
| Entity | Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 |
03 Nov 2017 - 14 Nov 2017 | |
| Entity | Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 |
03 Nov 2017 - 14 Nov 2017 | |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
29 Jul 2015 - 03 Nov 2017 |
Ultimate Holding Company
Rico Scott Horsley - Director
Appointment date: 29 Jul 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Nov 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
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
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