General information
Ml Trustees 3619 Limited
Type: NZ Limited Company (Ltd)9429031546560
New Zealand Business Number
2478638
Company Number
Registered
Company Status
Ml Trustees 3619 Limited (issued an NZ business number of 9429031546560) was registered on 04 May 2010. 2 addresses are currently in use by the company: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 169A Ponsonby Road, Ponsonby, Auckland had been their physical address, until 19 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 19 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015
Grey Lynn, Auckland, 1021
Address used since 11 Oct 2017 |
Director | 04 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 24 Sep 2015 - 19 Oct 2017 |
| 4/36 Williamson Avenue, Ponsonby, Auckland | Registered & physical | 04 May 2010 - 24 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
14 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
04 May 2010 - 11 Oct 2017 |
|
Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 Entity |
11 Oct 2017 - 14 Nov 2017 | |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
04 May 2010 - 11 Oct 2017 | |
|
Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 Entity |
11 Oct 2017 - 14 Nov 2017 |
Ultimate Holding Company
| Effective Date | 10 Oct 2017 |
| Name | Maxim Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6305696 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 |