General information
Ml Trustees 2806 Limited
Type: NZ Limited Company (Ltd)9429033141480
New Zealand Business Number
1984162
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 2806 Limited (issued an NZ business number of 9429033141480) was incorporated on 11 Sep 2007. 8 addresess are currently in use by the company: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (type: service, registered). 4/36 Williamson Ave, Ponsonby, Auckland had been their registered address, up until 24 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (business classification K641965) is the category the ABS issued Ml Trustees 2806 Limited. The Businesscheck information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 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 18 Sep 2015 |
Director | 10 Sep 2010 - current |
|
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 10 Sep 2010 - 04 May 2017 |
|
Aaron Rodney Nicholls
Ponsonby, Auckland,
Address used since 26 May 2008 |
Director | 11 Sep 2007 - 21 Oct 2010 |
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 Ave, Ponsonby, Auckland | Registered & physical | 16 Jun 2008 - 24 Sep 2015 |
| Level 11 Worldwide Tower, 8-10 Whitaker Place, Auckland | Registered & physical | 11 Sep 2007 - 16 Jun 2008 |
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 |
11 Sep 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Metro Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1558491 |
| Country of origin | NZ |
| Address |
169a Ponsonby Road Ponsonby Auckland 1011 |
Location
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