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 11 directors: Marcus Yardley Wilkins - an active director whose contract began on 15 Nov 2010,
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,
Gemma Anne Bodle - an active director whose contract began on 31 Mar 2024.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: 108 Durham Street, Tauranga, Tauranga, 3110 (category: registered, service).
Mackenzie Elvin Trustees 2011 Limited had been using 44 Brown Street, Tauranga, Tauranga as their registered address up until 23 Apr 2025.
A single entity owns all company shares (exactly 3 shares) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Previous address
Address #1: 44 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 11 Oct 2023 to 23 Apr 2025
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 04 Oct 2024
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 |
15 Nov 2010 - 04 Jul 2017 |
| 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
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
Gemma Anne Bodle - Director
Appointment date: 31 Mar 2024
Address: Cambridge, Cambridge, 3434 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
Graeme William Elvin - Director (Inactive)
Appointment date: 15 Nov 2010
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 15 Nov 2010
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
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
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
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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