Mackenzie Elvin Trustees 2012 Limited was launched on 01 Feb 2012 and issued a number of 9429030804920. The registered LTD company has been supervised by 11 directors: Marcus Yardley Wilkins - an active director whose contract began on 01 Feb 2012,
Jason Robert Bywater-Lutman - an active director whose contract began on 28 Sep 2022,
Peter Joseph Fanning - an active director whose contract began on 31 Mar 2024,
Alan Peter Duncan - an active director whose contract began on 31 Mar 2024,
Jasmine Findlater - an active director whose contract began on 31 Mar 2024.
According to BizDb's database (last updated on 05 Jun 2025), the company filed 1 address: 108 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, service).
A total of 3 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3 shares are held by 1 entity, namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. Mackenzie Elvin Trustees 2012 Limited has been classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 04 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Trustee Holding Company Limited Shareholder NZBN: 9429045927041 |
Tauranga Tauranga 3110 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
01 Feb 2012 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Bethlehem Tauranga 3110 New Zealand |
01 Feb 2012 - 04 Jul 2017 |
| Director | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
01 Feb 2012 - 04 Jul 2017 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
01 Feb 2012 - 04 Jul 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
01 Feb 2012 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 01 Feb 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Feb 2012
Jason Robert Bywater-lutman - Director
Appointment date: 28 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2022
Peter Joseph Fanning - Director
Appointment date: 31 Mar 2024
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 31 Mar 2024
Alan Peter Duncan - Director
Appointment date: 31 Mar 2024
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 31 Mar 2024
Jasmine Findlater - Director
Appointment date: 31 Mar 2024
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 31 Mar 2024
Gemma Anne Bodle - Director
Appointment date: 31 Mar 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 Mar 2024
Graeme William Elvin - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 31 Mar 2025
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2012
Thomas Sebastian Elvin - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 31 Mar 2025
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 25 Mar 2022
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Nov 2017
Thomas Paul Refoy-butler - Director (Inactive)
Appointment date: 28 Sep 2022
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2022
Rebecca Elizabeth Savage - Director (Inactive)
Appointment date: 28 Sep 2022
Termination date: 31 Mar 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 28 Sep 2022
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2012
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