Mackenzie Elvin Trustees 2009 Limited (NZBN 9429032505436) was incorporated on 30 Oct 2008. 2 addresses are in use by the company: 44 Brown Street, Tauranga (type: physical, registered). 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% 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 2009 Limited. Our information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 Brown Street, Tauranga | Physical & registered & service | 30 Oct 2008 |
Name and Address | Role | Period |
---|---|---|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 08 Aug 2018
Tauranga, 3110
Address used since 13 Aug 2015 |
Director | 30 Oct 2008 - current |
Graeme William Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 08 Aug 2018
Tauranga, 3110
Address used since 13 Aug 2015 |
Director | 30 Oct 2008 - 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 |
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
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 08 Aug 2018
Tauranga, 3110
Address used since 13 Aug 2015 |
Director | 30 Oct 2008 - 29 Sep 2022 |
Shareholder Name | Address | Period |
---|---|---|
Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkins, Marcus Yardley Individual |
Tauranga |
30 Oct 2008 - 04 Jul 2017 |
Elvin, Graeme William Individual |
Tauranga |
30 Oct 2008 - 04 Jul 2017 |
Mackenzie, Fiona Amy Individual |
Tauranga |
30 Oct 2008 - 04 Jul 2017 |
Mackenzie Elvin Trustees 2013 Limited 44 Brown Street |
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Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |
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 Custodial Trustees Limited 44 Brown Street |
Mackenzie Elvin Trustees 2010 Limited 44 Brown Street |