General information
Ml Trustees 5321 Limited
Type: NZ Limited Company (Ltd)9429042354116
New Zealand Business Number
5999235
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 5321 Limited (issued a business number of 9429042354116) was registered on 16 May 2016. 6 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 registered address, until 19 Dec 2024. 100 shares are allotted 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 category the ABS issued Ml Trustees 5321 Limited. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 16 May 2016 |
| Po Box 68882, Wellesley Street, Auckland, 1141 | Postal | 10 May 2019 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Office & delivery | 10 May 2019 |
| 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 17 Aug 2020
Ponsonby, Auckland, 1011
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
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 | Registered | 07 Dec 2022 - 19 Dec 2024 |
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Service | 07 Dec 2022 - 31 Jan 2025 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 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 |
16 May 2016 - 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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