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Ml Trustees 3860 Limited

Type: NZ Limited Company (Ltd)
9429030694255
NZBN
3793776
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 03 Apr 2018

Ml Trustees 3860 Limited, a registered company, was incorporated on 23 Apr 2012. 9429030694255 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 1 director, named Rico Scott Horsley - an active director whose contract began on 23 Apr 2012.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Ml Trustees 3860 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their physical address until 03 Apr 2018.
One entity controls all company shares (exactly 100 shares) - Maxim Trustee Services Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 25 Sep 2015 to 03 Apr 2018

Address: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 New Zealand

Registered & physical address used from 23 Apr 2012 to 25 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maxim Trustee Services Limited
Shareholder NZBN: 9429046177445
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Ponsonby
Auckland
1011
New Zealand
Entity Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

20 Mar 2018
Effective Date
Maxim Trustee Services Limited
Name
Ltd
Type
6305696
Ultimate Holding Company Number
NZ
Country of origin
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Rico Scott Horsley - Director

Appointment date: 23 Apr 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Mar 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2015

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