Myw Trustees Limited was started on 26 Nov 2010 and issued a number of 9429031306966. The registered LTD company has been run by 7 directors: Graeme William Elvin - an active director whose contract began on 26 Nov 2010,
Marcus Yardley Wilkins - an active director whose contract began on 26 Nov 2010,
Thomas Sebastian Elvin - an active director whose contract began on 01 Nov 2017,
Jason Robert Bywater-Lutman - an active director whose contract began on 22 Sep 2022,
Thomas Paul Refoy-Butler - an inactive director whose contract began on 22 Sep 2022 and was terminated on 31 Mar 2023.
As stated in our database (last updated on 19 Mar 2024), the company uses 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
A total of 3 shares are allotted 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. Myw Trustees Limited has been classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 24 Jul 2023
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 |
|---|---|---|---|
| Director | Elvin, Graeme William |
Tauranga Tauranga 3110 New Zealand |
26 Nov 2010 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Tauranga Tauranga 3110 New Zealand |
26 Nov 2010 - 04 Jul 2017 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
26 Nov 2010 - 04 Jul 2017 |
Graeme William Elvin - Director
Appointment date: 26 Nov 2010
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 25 Jul 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 26 Nov 2010
Marcus Yardley Wilkins - Director
Appointment date: 26 Nov 2010
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 25 Jul 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 26 Nov 2010
Thomas Sebastian Elvin - Director
Appointment date: 01 Nov 2017
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
Jason Robert Bywater-lutman - Director
Appointment date: 22 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Sep 2022
Thomas Paul Refoy-butler - Director (Inactive)
Appointment date: 22 Sep 2022
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Sep 2022
Rebecca Elizabeth Savage - Director (Inactive)
Appointment date: 22 Sep 2022
Termination date: 31 Mar 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 22 Sep 2022
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 22 Sep 2022
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Sep 2022
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