General information
Mackenzie Elvin Trustees 2014 Limited
Type: NZ Limited Company (Ltd)9429041069608
New Zealand Business Number
4917960
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mackenzie Elvin Trustees 2014 Limited (issued a New Zealand Business Number of 9429041069608) was incorporated on 28 Jan 2014. 2 addresses are in use by the company: 44 Brown Street, Tauranga, Tauranga, 3110 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Mackenzie Elvin Trustees 2014 Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 28 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - current |
|
Graeme William Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 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 Bywtaer-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 28 Jan 2014 |
Director | 28 Jan 2014 - 29 Sep 2022 |
Financial Data
Financial info
100
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: 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 |
|---|---|---|
|
Mackenzie, Fiona Amy Individual |
Bethlehem Tauranga 3110 |
28 Jan 2014 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
28 Jan 2014 - 04 Jul 2017 |
|
Elvin, Graeme William Director |
Bethlehem Tauranga 3110 |
28 Jan 2014 - 04 Jul 2017 |
|
Fiona Amy Mackenzie Director |
Bethlehem Tauranga 3110 |
28 Jan 2014 - 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 Trustees 2011 Limited 44 Brown Street |
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Mackenzie Elvin Trustees 2013 Limited 44 Brown Street |
|
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|
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|
Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |
|
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|
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