Mackenzie Elvin Trustees Limited was incorporated on 17 Jun 1999 and issued a number of 9429037558789. The registered LTD company has been run by 7 directors: Marcus Yardley Wilkins - an active director whose contract began on 17 Jun 1999,
Graeme William Elvin - an active director whose contract began on 17 Jun 1999,
Thomas Sebastian Elvin - an active director whose contract began on 01 Nov 2017,
Jason Robert Bywater-Lutman - an active director whose contract began on 28 Sep 2022,
Rebecca Elizabeth Savage - an inactive director whose contract began on 28 Sep 2022 and was terminated on 01 Apr 2023.
According to our database (last updated on 08 Apr 2024), this company uses 1 address: 44 Brown Street, Tauranga (types include: registered, physical).
Until 13 Apr 2000, Mackenzie Elvin Trustees Limited had been using 44 Brown Street, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous address
Address #1: 44 Brown Street, Tauranga
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| 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 Jun 1999 - 04 Jul 2017 |
| Individual | Wilkins, Marcus Yardley |
Tauranga |
17 Jun 1999 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Tauranga |
17 Jun 1999 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 17 Jun 1999
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: 17 Jun 1999
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: 01 Apr 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: 01 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2022
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 02 Sep 1999
Termination date: 29 Sep 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 May 2010
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