General information
Ml Trustees 2339 Limited
Type: NZ Limited Company (Ltd)9429034575970
New Zealand Business Number
1685303
Company Number
Registered
Company Status
Ml Trustees 2339 Limited (issued a business number of 9429034575970) was registered on 24 Aug 2005. 2 addresses are 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 registered address, up until 04 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists 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 database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 04 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rico Scott Horsley
Grey Lynn, Auckland, 1021
Address used since 21 Sep 2018 |
Director | 21 Sep 2018 - current |
|
Michael Peter Hemphill
Ponsonby, Auckland, 1011
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - 21 Sep 2018 |
|
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 24 Aug 2005 - 09 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Sep 2015 - 04 Oct 2018 |
| 4/36 Williamson Ave, Ponsonby, Auckland | Physical & registered | 16 Jun 2008 - 24 Sep 2015 |
| Level 11, Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical & registered | 24 Aug 2005 - 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 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
24 Aug 2005 - 26 Sep 2018 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
24 Aug 2005 - 26 Sep 2018 |
Ultimate Holding Company
| Effective Date | 20 Sep 2018 |
| Name | Maxim Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6305696 |
| Country of origin | NZ |
Location
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