General information
Ml Trustees 4212 Limited
Type: NZ Limited Company (Ltd)9429030697935
New Zealand Business Number
3790017
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 4212 Limited (issued a business number of 9429030697935) was launched on 19 Apr 2012. 3 addresses are in use by the company: Suite 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). 169A Ponsonby Road, Ponsonby, Auckland had been their physical address, until 03 Apr 2018. 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:
Callagher, Peter Desmond (an individual) located at Titirangi, Auckland postcode 0604. "Trustee service" (business classification K641965) is the category the ABS issued to Ml Trustees 4212 Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 03 Apr 2018 |
| Suite 3, 6 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 06 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Desmond Callagher
Titirangi, Auckland, 0604
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015
Grey Lynn, Auckland, 1021
Address used since 21 Mar 2018 |
Director | 19 Apr 2012 - 20 Dec 2022 |
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 | 19 Apr 2012 - 25 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Callagher, Peter Desmond Individual |
Titirangi Auckland 0604 |
30 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
19 Apr 2012 - 08 May 2018 |
|
Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Company Number: 6305696 Entity |
08 May 2018 - 30 Nov 2022 | |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
19 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 |
Location
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