General information
Ml Trustees 2189 Limited
Type: NZ Limited Company (Ltd)9429034892176
New Zealand Business Number
1610733
Company Number
Registered
Company Status
Ml Trustees 2189 Limited (issued an NZBN of 9429034892176) was launched on 10 Mar 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 29 Mar 2018. 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% of shares), namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 29 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rico Scott Horsley
Browns Bay, Auckland, 0630
Address used since 17 May 2025
Grey Lynn, Auckland, 1021
Address used since 21 Mar 2018
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 24 Jun 2006 - current |
|
Michael Peter Hemphill
Grey Lynn, Auckland, 1021
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - 12 May 2014 |
|
Michael Peter Hemphill
Ponsonby, Auckland,
Address used since 26 May 2008 |
Director | 24 Jun 2006 - 03 Nov 2011 |
|
Andrew James Kennedy
Mt Roskill, Auckland,
Address used since 10 Mar 2005 |
Director | 10 Mar 2005 - 14 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Sep 2015 - 29 Mar 2018 |
| 4/36 Williamson Avenue, Ponsonby, Auckland | Physical & registered | 15 May 2009 - 24 Sep 2015 |
| Level 8, 8 Whitaker Place, Auckland | Physical & registered | 10 Mar 2005 - 15 May 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2025
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 |
08 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
10 Mar 2005 - 08 May 2018 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
10 Mar 2005 - 08 May 2018 |
Ultimate Holding Company
| Effective Date | 20 Mar 2018 |
| Name | Maxim Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6305696 |
| Country of origin | NZ |
| Address |
Suite 1, 580 Richmond Road Grey Lynn Auckland 1021 |
Location
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