General information

Ml Trustees 4097 Limited

Type: NZ Limited Company (Ltd)
9429030548015
New Zealand Business Number
3960338
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ml Trustees 4097 Limited (issued a New Zealand Business Number of 9429030548015) was launched on 16 Aug 2012. 2 addresses are in use by the company: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 169A Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 13 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Maxim Trustee Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Ml Trustees 4097 Limited. The Businesscheck data was last updated on 18 Feb 2024.

Current address Type Used since
Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered & service 13 Nov 2017
Directors
Name and Address Role Period
Rico Scott Horsley
Grey Lynn, Auckland, 1021
Address used since 03 Nov 2017
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015
Director 16 Aug 2012 - current
Addresses
Previous address Type Period
169a Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 25 Sep 2015 - 13 Nov 2017
36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 Registered & physical 16 Aug 2012 - 25 Sep 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Maxim Trustee Services Limited
Shareholder NZBN: 9429046177445
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
14 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity
Ponsonby
Auckland
1011
16 Aug 2012 - 03 Nov 2017
Maxim Legal Limited
Shareholder NZBN: 9429046136022
Company Number: 6285158
Entity
03 Nov 2017 - 14 Nov 2017
Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity
16 Aug 2012 - 03 Nov 2017
Maxim Legal Limited
Shareholder NZBN: 9429046136022
Company Number: 6285158
Entity
03 Nov 2017 - 14 Nov 2017

Ultimate Holding Company
Effective Date 02 Nov 2017
Name Maxim Trustee Services Limited
Type Ltd
Ultimate Holding Company Number 6305696
Country of origin NZ
Address 169a Ponsonby Road
Ponsonby
Auckland 1011
Location
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