General information
Mackenzie Elvin Trustees 2011 Limited
Type: NZ Limited Company (Ltd)9429031312448
New Zealand Business Number
3193428
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mackenzie Elvin Trustees 2011 Limited (New Zealand Business Number 9429031312448) was incorporated on 15 Nov 2010. 6 addresess 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, until 23 Apr 2025. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 2011 Limited. Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Physical & other (Address For Share Register) & service & shareregister & registered | 15 Nov 2010 |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Registered & service | 23 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 15 Nov 2010 |
Director | 15 Nov 2010 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
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 |
|
Gemma Anne Bodle
Cambridge, Cambridge, 3434
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Jasmine Findlater
Rd 5, Rotorua, 3076
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 15 Nov 2010 |
Director | 15 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 28 Sep 2022 |
Director | 28 Sep 2022 - 31 Mar 2023 |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - 31 Mar 2023 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2010 |
Director | 15 Nov 2010 - 29 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 11 Oct 2023 - 23 Apr 2025 |
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
04 Oct 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 |
15 Nov 2010 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
15 Nov 2010 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Bethlehem Tauranga 3110 |
15 Nov 2010 - 04 Jul 2017 |
|
Fiona Amy Mackenzie Director |
Bethlehem Tauranga 3110 |
15 Nov 2010 - 04 Jul 2017 |
|
Elvin, Graeme William Director |
Bethlehem Tauranga 3110 |
15 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 |
|
Myw Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Custodial Trustees Limited 44 Brown Street |
Similar companies
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Mackenzie Elvin Trustees 2013 Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2012 Limited 44 Brown Street |
|
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|
Mackenzie Elvin Custodial Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2010 Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2009 Limited 44 Brown Street |