General information

Ml Trustees 3860 Limited

Type: NZ Limited Company (Ltd)
9429030694255
New Zealand Business Number
3793776
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ml Trustees 3860 Limited (issued an NZBN of 9429030694255) was launched on 23 Apr 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 to 03 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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 Australian Bureau of Statistics issued to Ml Trustees 3860 Limited. The Businesscheck information was updated on 23 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
Grey Lynn, Auckland, 1021
Address used since 21 Mar 2018
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015
Director 23 Apr 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 Registered & physical 23 Apr 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
23 Apr 2012 - 08 May 2018
Metro Law Limited
Shareholder NZBN: 9429035170488
Company Number: 1558491
Entity
Ponsonby
Auckland
1011
23 Apr 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 169a Ponsonby Road
Ponsonby
Auckland 1011
Location
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