General information
Ml Trustees 3355 Limited
Type: NZ Limited Company (Ltd)9429041875889
New Zealand Business Number
5763627
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 3355 Limited (issued an NZ business identifier of 9429041875889) was launched on 29 Jul 2015. 2 addresses are currently in use by the company: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 169A Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 13 Nov 2017. 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% of shares), namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Ml Trustees 3355 Limited. Our information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 13 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rico Scott Horsley
Grey Lynn, Auckland, 1021
Address used since 03 Nov 2017
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 29 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 25 Sep 2015 - 13 Nov 2017 |
| 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 | Physical & registered | 29 Jul 2015 - 25 Sep 2015 |
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 |
14 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
29 Jul 2015 - 03 Nov 2017 |
|
Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 Entity |
03 Nov 2017 - 14 Nov 2017 | |
|
Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 Entity |
03 Nov 2017 - 14 Nov 2017 | |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
29 Jul 2015 - 03 Nov 2017 |
Ultimate Holding Company
| Effective Date | 02 Nov 2017 |
| Name | Maxim Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6305696 |
| Country of origin | NZ |
| Address |
169a Ponsonby Road Ponsonby Auckland 1011 |
Location
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