Mackenzie Elvin Trustees 2011 Limited, a registered company, was launched on 15 Nov 2010. 9429031312448 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 7 directors: Marcus Yardley Wilkins - an active director whose contract began on 15 Nov 2010,
Graeme William Elvin - an active director whose contract began on 15 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 28 Sep 2022,
Thomas Paul Refoy-Butler - an inactive director whose contract began on 28 Sep 2022 and was terminated on 31 Mar 2023.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (category: registered, service).
A single entity owns all company shares (exactly 3 shares) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 03 Oct 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 | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
15 Nov 2010 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Bethlehem Tauranga 3110 New Zealand |
15 Nov 2010 - 04 Jul 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
15 Nov 2010 - 04 Jul 2017 |
| Director | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
15 Nov 2010 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 15 Nov 2010
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Nov 2010
Graeme William Elvin - Director
Appointment date: 15 Nov 2010
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 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: 28 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2022
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: 15 Nov 2010
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Nov 2010
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