Ml Trustees 4650 Limited, a registered company, was registered on 22 Jul 2013. 9429030129771 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 2 directors: Michael Peter Hemphill - an active director whose contract started on 06 Apr 2018,
Rico Scott Horsley - an inactive director whose contract started on 22 Jul 2013 and was terminated on 09 Apr 2018.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, 41 Shortland Street, Auckland Central, 1011 (types include: registered, service).
Ml Trustees 4650 Limited had been using 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland as their physical address until 25 Sep 2015.
One entity owns all company shares (exactly 100 shares) - Metro Law Limited - located at 1011, 41 Shortland Street, Auckland Central.
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, 0622 New Zealand
Physical & registered address used from 22 Jul 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 |
22 Jul 2013 - |
Ultimate Holding Company
Michael Peter Hemphill - Director
Appointment date: 06 Apr 2018
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 14 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Apr 2018
Rico Scott Horsley - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 09 Apr 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 4256 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4097 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road