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 11 directors: Marcus Yardley Wilkins - an active director whose contract started on 16 Nov 2007,
Jason Robert Bywater-Lutman - an active director whose contract started on 28 Sep 2022,
Peter Joseph Fanning - an active director whose contract started on 31 Mar 2024,
Alan Peter Duncan - an active director whose contract started on 31 Mar 2024,
Gemma Anne Bodle - an active director whose contract started on 31 Mar 2024.
Last updated on 05 May 2025, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 108 Durham Street, Tauranga, Tauranga, 3110 (registered address),
108 Durham Street, Tauranga, Tauranga, 3110 (service address),
44 Brown Street, Tauranga, Tauranga, 3110 (registered address),
44 Brown Street, Tauranga, Tauranga, 3110 (service address) among others.
Mackenzie Elvin Trustees 2008 Limited had been using 44 Brown Street, Tauranga as their service address until 20 Jun 2024.
A single entity controls all company shares (exactly 3 shares) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Previous address
Address #1: 44 Brown Street, Tauranga New Zealand
Service & registered address used from 16 Nov 2007 to 20 Jun 2024
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 12 Jun 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 |
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
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: 16 Nov 2007
Termination date: 31 Mar 2025
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 (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: 16 Nov 2007
Termination date: 29 Sep 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 May 2010
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