General information
Ml Trustees 4354 Limited
Type: NZ Limited Company (Ltd)9429030507852
New Zealand Business Number
4019558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 4354 Limited (issued an NZ business number of 9429030507852) was started on 18 Sep 2012. 7 addresess are currently in use by the company: Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 (type: service, registered). Level 9, 41 Shortland Street, Auckland Central had been their service address, up to 31 Jan 2025. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Metro Law Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Ml Trustees 4354 Limited. Businesscheck's database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 25 Sep 2015 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Postal & office & delivery | 10 May 2019 |
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Registered | 07 Dec 2022 |
| Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 19 Dec 2024 |
Contact info
64 09 9290800
Phone (Phone)
thefirm@metrolaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Hemphill
Rd 2, Clevedon, 2582
Address used since 14 Aug 2020
Auckland, 1145
Address used since 18 Sep 2012
Ponsonby, Auckland, 1011
Address used since 24 May 2017 |
Director | 18 Sep 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 19 Dec 2024 |
| Level 1, 28 Crummer Road, Grey Lynn, Auckland, 1021 | Service | 31 Jan 2025 |
Principal place of activity
| 169a Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Service | 07 Dec 2022 - 31 Jan 2025 |
| 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 | Physical & registered | 18 Sep 2012 - 25 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
18 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Metro Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1558491 |
| Country of origin | NZ |
| Address |
169a Ponsonby Road Ponsonby Auckland 1011 |
Location
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