Mackenzie Elvin Trustees 2006 Limited, a registered company, was started on 17 Jan 2006. 9429034352588 is the business number it was issued. The company has been run by 11 directors: Marcus Yardley Wilkins - an active director whose contract started on 17 Jan 2006,
Jason Robert Bywater-Lutman - an active director whose contract started on 23 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,
Jasmine Findlater - an active director whose contract started on 31 Mar 2024.
Updated on 03 May 2025, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 108 Durham Street, Tauranga, Tauranga, 3110 (registered address),
108 Durham Street, Tauranga, Tauranga, 3110 (service address),
44 Brown Street, Tauranga, 3110 (registered address),
44 Brown Street, Tauranga, 3110 (service address) among others.
Mackenzie Elvin Trustees 2006 Limited had been using 44 Brown Street, Tauranga as their registered address up to 19 Jun 2024.
A single entity controls all company shares (exactly 1 share) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Previous address
Address #1: 44 Brown Street, Tauranga New Zealand
Registered & service address used from 17 Jan 2006 to 19 Jun 2024
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| 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 | Elvin, Graeme William |
Tauranga |
17 Jan 2006 - 04 Jul 2017 |
| Individual | Wilkins, Marcus Yardley |
Tauranga |
17 Jan 2006 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Tauranga |
17 Jan 2006 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 17 Jan 2006
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 26 Jul 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 May 2010
Jason Robert Bywater-lutman - Director
Appointment date: 23 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 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: 17 Jan 2006
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 26 Jul 2018
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
Thomas Paul Refoy-butler - Director (Inactive)
Appointment date: 23 Sep 2022
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Sep 2022
Rebecca Elizabeth Savage - Director (Inactive)
Appointment date: 23 Sep 2022
Termination date: 31 Mar 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 23 Sep 2022
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Jul 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 May 2010
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