General information
Ml Trustees 2579 Limited
Type: NZ Limited Company (Ltd)9429033915487
New Zealand Business Number
1857121
Company Number
Registered
Company Status
Ml Trustees 2579 Limited (NZBN 9429033915487) was registered on 21 Aug 2006. 2 addresses are currently in use by the company: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service). 169A Ponsonby Road, Ponsonby, Auckland had been their registered address, until 13 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 13 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rico Scott Horsley
Grey Lynn, Auckland, 1021
Address used since 05 Sep 2017
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 30 May 2013 - current |
|
Michael Peter Hemphill
Grey Lynn, Auckland, 1021
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 20 Jan 2014 |
|
Rico Scott Horsley
Grey Lynn, Auckland, 1021
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 06 Nov 2011 |
|
Aaron Rodney Nicholls
Ponsonby, Auckland,
Address used since 26 May 2008 |
Director | 21 Aug 2006 - 21 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Sep 2015 - 13 Sep 2017 |
| 4/36 Williamson Ave, Ponsonby, Auckland | Registered | 16 Jun 2008 - 24 Sep 2015 |
| 4/36 Williamon Ave, Ponsonby, Auckland | Physical | 16 Jun 2008 - 24 Sep 2015 |
| Level 11, Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical & registered | 21 Aug 2006 - 16 Jun 2008 |
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 |
11 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
21 Aug 2006 - 11 Sep 2017 | |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
21 Aug 2006 - 11 Sep 2017 |
Ultimate Holding Company
| Effective Date | 04 Sep 2017 |
| Name | Maxim Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6305696 |
| Country of origin | NZ |
Location
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