General information
Mackenzie Elvin Trustees 2013 Limited
Type: NZ Limited Company (Ltd)9429030316799
New Zealand Business Number
4346138
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mackenzie Elvin Trustees 2013 Limited (issued an NZBN of 9429030316799) was launched on 12 Mar 2013. 4 addresses are currently in use by the company: 108 Durham Street, Tauranga, Tauranga, 3110 (type: registered, service). 44 Brown Street, Tauranga, Tauranga had been their registered address, up until 23 Apr 2025. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3 shares (100% of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the classification the ABS issued to Mackenzie Elvin Trustees 2013 Limited. The Businesscheck data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 12 Mar 2013 |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Registered & service | 23 Apr 2025 |
Contact info
64 7 5785033
Phone (Phone)
reception@mackenzie-elvin.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Jasmine Findlater
Rd 5, Rotorua, 3076
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Gemma Anne Bodle
Cambridge, Cambridge, 3434
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Graeme William Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - 31 Mar 2025 |
|
Thomas Sebastian Elvin
Rd 4, Tauranga, 3174
Address used since 25 Mar 2022
Rd 4, Whakamarama, 3174
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 31 Mar 2025 |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - 31 Mar 2023 |
|
Rebecca Elizabeth Savage
Rd 6, Tauranga, 3176
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - 31 Mar 2023 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - 29 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 13 Aug 2024 - 23 Apr 2025 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvin, Graeme William Individual |
Bethlehem Tauranga 3110 |
12 Mar 2013 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
12 Mar 2013 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Bethlehem Tauranga 3110 |
12 Mar 2013 - 04 Jul 2017 |
|
Elvin, Graeme William Director |
Bethlehem Tauranga 3110 |
12 Mar 2013 - 04 Jul 2017 |
|
Fiona Amy Mackenzie Director |
Bethlehem Tauranga 3110 |
12 Mar 2013 - 04 Jul 2017 |
Location
Companies nearby
 |
Gsm Group Limited 44 Brown Street |
|
Wotton Children Trustee Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2012 Limited 44 Brown Street |
|
Myw Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |
|
Mackenzie Elvin Custodial Trustees Limited 44 Brown Street |
Similar companies
|
Mackenzie Elvin Trustees 2012 Limited 44 Brown Street |
|
Myw Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |
|
Mackenzie Elvin Custodial Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2010 Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2009 Limited 44 Brown Street |