Mackenzie Elvin Trustees 2015 Limited was registered on 16 Dec 2014 and issued an NZBN of 9429041541777. This registered LTD company has been supervised by 11 directors: Marcus Yardley Wilkins - an active director whose contract started on 16 Dec 2014,
Jason Robert Bywater-Lutman - an active director whose contract started on 28 Sep 2022,
Jasmine Findlater - an active director whose contract started on 31 Mar 2024,
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.
According to BizDb's information (updated on 12 May 2025), the company registered 1 address: 108 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, service).
A total of 100 shares are allocated 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. Mackenzie Elvin Trustees 2015 Limited has been categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2024
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 |
Bethlehem Tauranga 3110 New Zealand |
16 Dec 2014 - 04 Jul 2017 |
| Director | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
16 Dec 2014 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Bethlehem Tauranga 3110 New Zealand |
16 Dec 2014 - 04 Jul 2017 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
16 Dec 2014 - 04 Jul 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
16 Dec 2014 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 16 Dec 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 16 Dec 2014
Jason Robert Bywater-lutman - Director
Appointment date: 28 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2022
Jasmine Findlater - Director
Appointment date: 31 Mar 2024
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 31 Mar 2024
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
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: 16 Dec 2014
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 16 Dec 2014
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
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
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
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Dec 2014
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