Mackenzie Elvin Trustees (No 1) Limited, a registered company, was started on 07 Jul 2003. 9429035892656 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been run by 7 directors: Graeme William Elvin - an active director whose contract began on 07 Jul 2003,
Marcus Yardley Wilkins - an active director whose contract began on 07 Jul 2003,
Thomas Sebastian Elvin - an active director whose contract began on 01 Nov 2017,
Jason Robert Bywater-Lutman - an active director whose contract began on 23 Sep 2022,
Rebecca Elizabeth Savage - an inactive director whose contract began on 23 Sep 2022 and was terminated on 31 Mar 2023.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 44 Brown Street, Tauranga, 3110 (type: 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: November
Annual return last filed: 06 Nov 2023
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 |
07 Jul 2003 - 04 Jul 2017 |
| Individual | Elvin, Graeme William |
Tauranga |
07 Jul 2003 - 04 Jul 2017 |
| Individual | Wilkins, Marcus Yardley |
Tauranga |
07 Jul 2003 - 04 Jul 2017 |
Graeme William Elvin - Director
Appointment date: 07 Jul 2003
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Oct 2009
Marcus Yardley Wilkins - Director
Appointment date: 07 Jul 2003
Address: Tauranga, 3110 New Zealand
Address used since 17 Nov 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: 23 Sep 2022
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
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
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Oct 2009
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