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 7 directors: Marcus Yardley Wilkins - an active director whose contract started on 16 Dec 2014,
Graeme William Elvin - an active director whose contract started on 16 Dec 2014,
Thomas Sebastian Elvin - an active director whose contract started on 01 Nov 2017,
Jason Robert Bywater-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.
According to BizDb's information (updated on 05 Apr 2024), the company registered 1 address: 44 Brown 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: 24 Jul 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 |
|---|---|---|---|
| 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
Graeme William Elvin - Director
Appointment date: 16 Dec 2014
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
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
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: 16 Dec 2014
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Dec 2014
Mackenzie Elvin Trustees 2013 Limited
44 Brown Street
Gsm Group Limited
44 Brown Street
Wotton Children Trustee Limited
44 Brown Street
Mackenzie Elvin Trustees 2012 Limited
44 Brown Street
Myw Trustees Limited
44 Brown Street
Mackenzie Elvin Trustees 2011 Limited
44 Brown Street
Mackenzie Elvin Custodial Trustees Limited
44 Brown Street
Mackenzie Elvin Trustees 2011 Limited
44 Brown Street
Mackenzie Elvin Trustees 2012 Limited
44 Brown Street
Mackenzie Elvin Trustees 2013 Limited
44 Brown Street
Mungavin Trustee Company Limited
44 Brown Street
Myw Trustees Limited
44 Brown Street