Mackenzie Elvin Trustees 2009 Limited, a registered company, was registered on 30 Oct 2008. 9429032505436 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been supervised by 11 directors: Marcus Yardley Wilkins - an active director whose contract began on 30 Oct 2008,
Jason Robert Bywater-Lutman - an active director whose contract began on 28 Sep 2022,
Jasmine Findlater - an active director whose contract began on 31 Mar 2024,
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.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 108 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Mackenzie Elvin Trustees 2009 Limited had been using 44 Brown Street, Tauranga, Tauranga as their registered address 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 13 Aug 2024 to 23 Apr 2025
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 10 Sep 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 | Wilkins, Marcus Yardley |
Tauranga New Zealand |
30 Oct 2008 - 04 Jul 2017 |
| Individual | Elvin, Graeme William |
Tauranga New Zealand |
30 Oct 2008 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Tauranga New Zealand |
30 Oct 2008 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 30 Oct 2008
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 08 Aug 2018
Address: Tauranga, 3110 New Zealand
Address used since 13 Aug 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
Jasmine Findlater - Director
Appointment date: 31 Mar 2024
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 31 Mar 2024
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
Graeme William Elvin - Director (Inactive)
Appointment date: 30 Oct 2008
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 08 Aug 2018
Address: Tauranga, 3110 New Zealand
Address used since 13 Aug 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
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: 30 Oct 2008
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Aug 2018
Address: Tauranga, 3110 New Zealand
Address used since 13 Aug 2015
Mackenzie Elvin Trustees 2013 Limited
44 Brown Street
Gsm Group Limited
44 Brown Street
Wotton Children Trustee Limited
44 Brown Street
Mackenzie Elvin Trustees 2012 Limited
44 Brown Street
Myw Trustees Limited
44 Brown Street
Mackenzie Elvin Trustees 2011 Limited
44 Brown Street
Mackenzie Elvin Custodial Trustees Limited
44 Brown Street
Mackenzie Elvin Trustees 2010 Limited
44 Brown Street
Mackenzie Elvin Trustees 2011 Limited
44 Brown Street
Mackenzie Elvin Trustees 2012 Limited
44 Brown Street
Mackenzie Elvin Trustees 2013 Limited
44 Brown Street
Myw Trustees Limited
44 Brown Street