General information
Myw Trustees Limited
Type: NZ Limited Company (Ltd)9429031306966
New Zealand Business Number
3197187
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Myw Trustees Limited (issued an NZ business number of 9429031306966) was registered on 26 Nov 2010. 2 addresses are in use by the company: 44 Brown Street, Tauranga, Tauranga, 3110 (type: registered, service). 44 Brown Street, Tauranga, Tauranga had been their registered address, up to 25 Jul 2024. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100 per cent of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the category the ABS issued Myw Trustees Limited. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Physical | 26 Nov 2010 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 25 Jul 2024 |
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 25 Jul 2023
Tauranga, Tauranga, 3110
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Graeme William Elvin
Rd 4, Tauranga, 3174
Address used since 25 Jul 2023
Tauranga, Tauranga, 3110
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 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 |
|
Rebecca Elizabeth Savage
Rd 6, Tauranga, 3176
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - 31 Mar 2023 |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - 31 Mar 2023 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - 29 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 26 Nov 2010 - 25 Jul 2024 |
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
17 Jul 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 |
Tauranga Tauranga 3110 |
26 Nov 2010 - 04 Jul 2017 |
|
Elvin, Graeme William Director |
Tauranga Tauranga 3110 |
26 Nov 2010 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Tauranga Tauranga 3110 |
26 Nov 2010 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
26 Nov 2010 - 04 Jul 2017 |
Location
Companies nearby
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Mackenzie Elvin Trustees 2013 Limited 44 Brown Street |
|
Gsm Group Limited 44 Brown Street |
|
Wotton Children Trustee Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2012 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 2013 Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2012 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 |