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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
08 May 2018 - current |
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 |
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 |
Ml Trustees 4097 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 4324 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 4212 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 4188 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 3028 Limited Suite 1, 580 Richmond Road |
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Ml Trustees 4068 Limited Suite 1, 580 Richmond Road |
Ml Trustees 4097 Limited Suite 1, 580 Richmond Road |
Ml Trustees 4324 Limited Suite 1, 580 Richmond Road |
Ml Trustees 4212 Limited Suite 1, 580 Richmond Road |
Ml Trustees 4188 Limited Suite 1, 580 Richmond Road |
Ml Trustees 3028 Limited Suite 1, 580 Richmond Road |
Ml Trustees 4068 Limited Suite 1, 580 Richmond Road |