Mackenzie Elvin Trustees 2010 Limited, a registered company, was started on 11 Dec 2009. 9429031732383 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 11 directors: Marcus Yardley Wilkins - an active director whose contract began on 11 Dec 2009,
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.
Updated on 27 May 2025, our data contains detailed information about 1 address: 108 Durham Street, Tauranga, Tauranga, 3110 (type: registered, service).
Mackenzie Elvin Trustees 2010 Limited had been using 44 Brown Street, Tauranga, Tauranga as their registered address up to 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 01 Feb 2024 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 | Mackenzie, Fiona Amy |
Bethlehem Tauranga New Zealand |
11 Dec 2009 - 04 Jul 2017 |
| Individual | Elvin, Graeme William |
Bethlehem Tauranga New Zealand |
11 Dec 2009 - 04 Jul 2017 |
| Individual | Wilkins, Marcus Yardley |
Tauranga New Zealand |
11 Dec 2009 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 11 Dec 2009
Address: Tauranga, 3110 New Zealand
Address used since 29 Oct 2015
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: 11 Dec 2009
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 29 Oct 2015
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: 11 Dec 2009
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Oct 2015
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