Mackenzie Elvin Trustees 2008 Limited, a registered company, was launched on 16 Nov 2007. 9429033037981 is the number it was issued. This company has been managed by 7 directors: Marcus Yardley Wilkins - an active director whose contract started on 16 Nov 2007,
Graeme William Elvin - an active director whose contract started on 16 Nov 2007,
Thomas Sebastian Elvin - an active director whose contract started on 01 Nov 2017,
Jason Robert Bywater-Lutman - an active director whose contract started on 28 Sep 2022,
Rebecca Elizabeth Savage - an inactive director whose contract started on 28 Sep 2022 and was terminated on 31 Mar 2023.
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 21 Jun 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 |
16 Nov 2007 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Tauranga New Zealand |
16 Nov 2007 - 04 Jul 2017 |
| Individual | Elvin, Graeme William |
Tauranga New Zealand |
16 Nov 2007 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 16 Nov 2007
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 21 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 May 2010
Graeme William Elvin - Director
Appointment date: 16 Nov 2007
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 May 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
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: 16 Nov 2007
Termination date: 29 Sep 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 May 2010
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