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Ml Trustees 4735 Limited

Type: NZ Limited Company (Ltd)
9429030007017
NZBN
4737699
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 25 Sep 2015
Po Box 68882
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 10 May 2019
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 10 May 2019

Ml Trustees 4735 Limited was incorporated on 25 Oct 2013 and issued an NZ business number of 9429030007017. This registered LTD company has been supervised by 1 director, named Michael Peter Hemphill - an active director whose contract started on 25 Oct 2013.
According to our database (updated on 31 Mar 2024), this company filed 1 address: Level 9, 41 Shortland Street, Auckland Central, 1011 (category: registered, service).
Up until 25 Sep 2015, Ml Trustees 4735 Limited had been using 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Metro Law Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011. Ml Trustees 4735 Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand

Registered & service address used from 07 Dec 2022

Principal place of activity

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


Previous address

Address #1: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 25 Oct 2013 to 25 Sep 2015

Contact info
64 9 9290800
10 May 2019 Phone
thefirm@metrolaw.co.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Metro Law Limited
Shareholder NZBN: 9429035170488
41 Shortland Street
Auckland Central
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Metro Law Limited
Name
Ltd
Type
1558491
Ultimate Holding Company Number
NZ
Country of origin
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Michael Peter Hemphill - Director

Appointment date: 25 Oct 2013

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 17 Aug 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 21 Sep 2015

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