General information
Ml Trustees 4188 Limited
Type: NZ Limited Company (Ltd)9429030719101
New Zealand Business Number
3769642
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ml Trustees 4188 Limited (NZBN 9429030719101) was registered on 03 Apr 2012. 2 addresses are currently in use by the company: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 169A Ponsonby Road, Ponsonby, Auckland had been their physical address, until 03 Apr 2018. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 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 4188 Limited. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & 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 | 03 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 | 03 Apr 2012 - 25 Sep 2015 |
Financial Data
Financial info
1200
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: 1200
| 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 |
03 Apr 2012 - 08 May 2018 |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
Ponsonby Auckland 1011 |
03 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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