General information

Ml Trustees 4324 Limited

Type: NZ Limited Company (Ltd)
9429030548756
New Zealand Business Number
3959338
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ml Trustees 4324 Limited (issued a business number of 9429030548756) was started on 15 Aug 2012. 2 addresses are currently 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 physical address, up until 03 Apr 2018. 100 shares are allotted 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 category the ABS issued to Ml Trustees 4324 Limited. Our data was last updated on 16 Feb 2024.

Current address Type Used since
Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered & service 03 Apr 2018
Directors
Name and Address Role Period
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015
Grey Lynn, Auckland, 1021
Address used since 21 Mar 2018
Director 15 Aug 2012 - current
Addresses
Previous address Type Period
169a Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 25 Sep 2015 - 03 Apr 2018
36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 Physical & registered 15 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
08 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity
Ponsonby
Auckland
1011
15 Aug 2012 - 08 May 2018
Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity
Ponsonby
Auckland
1011
15 Aug 2012 - 08 May 2018

Ultimate Holding Company
Effective Date 20 Mar 2018
Name Maxim Trustee Services Limited
Type Ltd
Ultimate Holding Company Number 6305696
Country of origin NZ
Address Suite 1, 580 Richmond Road
Grey Lynn
Auckland 1021
Location
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