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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Metro Law Limited Shareholder NZBN: 9429035170488 |
41 Shortland Street Auckland Central 1011 New Zealand |
25 Oct 2013 - |
Ultimate Holding Company
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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