Mackenzie Elvin Trustees 2005 Limited, a registered company, was registered on 09 Dec 2004. 9429035037309 is the New Zealand Business Number it was issued. The company has been supervised by 11 directors: Marcus Yardley Wilkins - an active director whose contract started on 09 Dec 2004,
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,
Gemma Anne Bodle - an active director whose contract started on 31 Mar 2024,
Alan Peter Duncan - an active director whose contract started on 31 Mar 2024.
Last updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: 108 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, service).
A single entity controls all company shares (exactly 1 share) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 04 Jun 2025
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 | Mackenzie, Fiona Amy |
Tauranga |
09 Dec 2004 - 04 Jul 2017 |
| Individual | Elvin, Graeme William |
Tauranga |
09 Dec 2004 - 04 Jul 2017 |
| Individual | Wilkins, Marcus Yardley |
Tauranga |
09 Dec 2004 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 09 Dec 2004
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: 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
Gemma Anne Bodle - Director
Appointment date: 31 Mar 2024
Address: Cambridge, Cambridge, 3434 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
Graeme William Elvin - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 31 Mar 2025
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 21 Jun 2023
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: 09 Dec 2004
Termination date: 29 Sep 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 May 2010
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