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 7 directors: Marcus Yardley Wilkins - an active director whose contract began on 30 Oct 2008,
Graeme William Elvin - an active director whose contract began on 30 Oct 2008,
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,
Rebecca Elizabeth Savage - an inactive director whose contract began on 28 Sep 2022 and was terminated on 31 Mar 2023.
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 29 Aug 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 |
|---|---|---|---|
| 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
Graeme William Elvin - Director
Appointment date: 30 Oct 2008
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
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
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: 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
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