Mackenzie Elvin Trustees 2014 Limited, a registered company, was started on 28 Jan 2014. 9429041069608 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 7 directors: Marcus Yardley Wilkins - an active director whose contract started on 28 Jan 2014,
Graeme William Elvin - an active director whose contract started on 28 Jan 2014,
Thomas Sebastian Elvin - an active director whose contract started on 01 Nov 2017,
Jason Robert Bywtaer-Lutman - an active director whose contract started on 28 Sep 2022,
Thomas Paul Refoy-Butler - an inactive director whose contract started on 28 Sep 2022 and was terminated on 31 Mar 2023.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
One entity owns all company shares (exactly 100 shares) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 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 | Mackenzie, Fiona Amy |
Bethlehem Tauranga 3110 New Zealand |
28 Jan 2014 - 04 Jul 2017 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
28 Jan 2014 - 04 Jul 2017 |
| Director | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
28 Jan 2014 - 04 Jul 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
28 Jan 2014 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 28 Jan 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Jan 2014
Graeme William Elvin - Director
Appointment date: 28 Jan 2014
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jan 2014
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 Bywtaer-lutman - Director
Appointment date: 28 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 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
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
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 28 Jan 2014
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jan 2014
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