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Ml Trustees 4671 Limited

Type: NZ Limited Company (Ltd)
9429030037625
NZBN
4683039
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
Physical & registered 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 4671 Limited, a registered company, was launched on 01 Oct 2013. 9429030037625 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been run by 2 directors: Michael Peter Hemphill - an active director whose contract began on 09 Oct 2013,
Rico Scott Horsley - an inactive director whose contract began on 01 Oct 2013 and was terminated on 09 Oct 2013.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 9, 41 Shortland Street, Auckland Central, 1011 (type: registered, service).
Ml Trustees 4671 Limited had been using 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland as their registered address up to 25 Sep 2015.
A single entity controls all company shares (exactly 100 shares) - Metro Law Limited - located at 1011, 41 Shortland Street, Auckland Central.

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

Registered & physical address used from 01 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

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: 09 Oct 2013

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 14 Aug 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 21 Sep 2015


Rico Scott Horsley - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 09 Oct 2013

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Oct 2013

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