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Ml Trustees 4650 Limited

Type: NZ Limited Company (Ltd)
9429030129771
NZBN
4556205
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 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.

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, 0622 New Zealand

Physical & registered address used from 22 Jul 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: 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

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