General information
Ml Trustees 2295 Limited
Type: NZ Limited Company (Ltd)9429034703632
New Zealand Business Number
1648028
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 2295 Limited (issued a New Zealand Business Number of 9429034703632) was registered on 14 Jun 2005. 5 addresess are in use by the company: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (type: service, registered). Level 9, 41 Shortland Street, Auckland Central had been their service address, up until 31 Jan 2025. 100 shares are issued 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:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Ml Trustees 2295 Limited. The Businesscheck database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 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 | Physical | 07 Dec 2022 |
| Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 19 Dec 2024 |
Contact info
64 9 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 | 24 Jun 2006 - current |
|
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 24 Jun 2006 - 09 Mar 2018 |
|
Andrew James Kennedy
Mt Roskill, Auckland,
Address used since 14 Jun 2005 |
Director | 14 Jun 2005 - 14 Jul 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 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 |
|---|---|---|
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Service | 07 Dec 2022 - 31 Jan 2025 |
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Registered | 07 Dec 2022 - 19 Dec 2024 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Sep 2015 - 07 Dec 2022 |
| 4/36 Williamson Avenue, Ponsonby, Auckland | Registered | 15 May 2009 - 24 Sep 2015 |
| 4/36 Wlliamson Avenue, Ponsonby, Auckland | Physical | 15 May 2009 - 24 Sep 2015 |
| Level 11, 8 -10 Whitaker Place, Auckland | Registered & physical | 14 Jun 2005 - 15 May 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2025
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 |
14 Jun 2005 - 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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