General information
Mackenzie Elvin Trustees Limited
Type: NZ Limited Company (Ltd)9429037558789
New Zealand Business Number
964686
Company Number
Registered
Company Status
Mackenzie Elvin Trustees Limited (issued an NZBN of 9429037558789) was registered on 17 Jun 1999. 2 addresses are in use by the company: 44 Brown Street, Tauranga (type: registered, physical). 44 Brown Street, Tauranga had been their registered address, up to 13 Apr 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga | Service & physical | 17 Jun 1999 |
| 44 Brown Street, Tauranga | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 21 Jun 2023
Tauranga, Tauranga, 3110
Address used since 19 May 2010 |
Director | 17 Jun 1999 - current |
|
Graeme William Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Tauranga, Tauranga, 3110
Address used since 19 May 2010 |
Director | 17 Jun 1999 - 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 - 01 Apr 2023 |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - 01 Apr 2023 |
|
Fiona Amy Mackenzie
Tauranga, Tauranga, 3110
Address used since 19 May 2010 |
Director | 02 Sep 1999 - 29 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Brown Street, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
17 Jun 1999 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Individual |
Tauranga |
17 Jun 1999 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Tauranga |
17 Jun 1999 - 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 |