General information
Mackenzie Elvin Custodial Trustees Limited
Type: NZ Limited Company (Ltd)9429031312912
New Zealand Business Number
3193447
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mackenzie Elvin Custodial Trustees Limited (issued a business number of 9429031312912) was incorporated on 16 Nov 2010. 6 addresess are in use by the company: 44 Brown Street, Tauranga, Tauranga, 3110 (type: registered, service). 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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 Australian Bureau of Statistics issued to Mackenzie Elvin Custodial Trustees Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & physical & registered & service & shareregister (Address For Share Register) | 16 Nov 2010 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 11 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - current |
|
Graeme William Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - current |
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - current |
|
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 - current |
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
03 Oct 2023
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 Director |
Bethlehem Tauranga 3110 |
16 Nov 2010 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
16 Nov 2010 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Director |
Bethlehem Tauranga 3110 |
16 Nov 2010 - 04 Jul 2017 |
Location
Companies nearby
 |
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 Trustees 2011 Limited 44 Brown Street |
Similar companies
|
Mackenzie Elvin Trustees 2013 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 Trustees 2010 Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2009 Limited 44 Brown Street |