General information
Mackenzie Elvin Trustees 2007 Limited
Type: NZ Limited Company (Ltd)9429033685557
New Zealand Business Number
1896442
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mackenzie Elvin Trustees 2007 Limited (NZBN 9429033685557) was started on 22 Dec 2006. 2 addresses are in use by the company: 44 Brown Street, Tauranga (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Mackenzie Elvin Trustees 2007 Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga | Registered & physical & service | 22 Dec 2006 |
Contact info
64 7 5785033
Phone (Phone)
reception@mackenzie-elvin.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 13 Aug 2015 |
Director | 22 Dec 2006 - current |
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 08 Aug 2018
Tauranga, 3110
Address used since 13 Aug 2015 |
Director | 22 Dec 2006 - 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 |
|
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 13 Aug 2015 |
Director | 22 Dec 2006 - 29 Sep 2022 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| 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 |
|---|---|---|
|
Wilkins, Marcus Yardley Individual |
Tauranga |
22 Dec 2006 - 04 Jul 2017 |
|
Elvin, Graeme William Individual |
Tauranga |
22 Dec 2006 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Tauranga |
22 Dec 2006 - 04 Jul 2017 |
Location
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|
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|
Mackenzie Elvin Trustees 2012 Limited 44 Brown Street |
|
Myw Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |
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|
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|
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|
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