General information
Ml Trustees 3127 Limited
Type: NZ Limited Company (Ltd)9429031978484
New Zealand Business Number
2311130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 3127 Limited (issued an NZBN of 9429031978484) was launched on 27 Aug 2009. 8 addresess are currently in use by the company: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (type: service, registered). 4/36 Williamson Avenue, Ponsonby, Auckland had been their physical address, until 24 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Ml Trustees 3127 Limited. The Businesscheck database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 24 Sep 2015 |
| Po Box 68882, Wellesley Street, Auckland, 1141 | Postal | 10 May 2019 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Office & delivery | 10 May 2019 |
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Registered & service | 07 Dec 2022 |
Contact info
64 09 9290800
Phone (Phone)
thefirm@metrolaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Hemphill
Rd 2, Clevedon, 2582
Address used since 14 Aug 2020
Ponsonby, Auckland, 1011
Address used since 21 Sep 2015 |
Director | 27 Aug 2009 - current |
|
Rico Scott Horsley
Ponsonby, Auckland,
Address used since 27 Aug 2009 |
Director | 27 Aug 2009 - 21 Dec 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Registered & service | 07 Dec 2022 |
| Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 19 Dec 2024 |
| Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 | Service | 31 Jan 2025 |
Principal place of activity
| 169a Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 4/36 Williamson Avenue, Ponsonby, Auckland | Physical & registered | 27 Aug 2009 - 24 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
27 Aug 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Metro Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1558491 |
| Country of origin | NZ |
Location
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