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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 |
Grey Lynn Auckland 1021 New Zealand |
08 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
23 Apr 2012 - 08 May 2018 |
Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
Ponsonby Auckland 1011 New Zealand |
23 Apr 2012 - 08 May 2018 |
Ultimate Holding Company
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
Ml Trustees 4097 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4324 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4212 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4188 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3028 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4068 Limited
Suite 1, 580 Richmond Road
Ml Trustees 3028 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4068 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4097 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4188 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4212 Limited
Suite 1, 580 Richmond Road
Ml Trustees 4324 Limited
Suite 1, 580 Richmond Road