Mackenzie Elvin Trustees 2016 Limited was launched on 15 Dec 2015 and issued an NZ business identifier of 9429042108856. The registered LTD company has been supervised by 7 directors: Marcus Yardley Wilkins - an active director whose contract began on 15 Dec 2015,
Graeme William Elvin - an active director whose contract began on 15 Dec 2015,
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,
Thomas Paul Refoy-Butler - an inactive director whose contract began on 28 Sep 2022 and was terminated on 31 Mar 2023.
According to BizDb's data (last updated on 27 Apr 2024), this company filed 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Up until 09 Jan 2024, Mackenzie Elvin Trustees 2016 Limited had been using 44 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued 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 2016 Limited is classified as "Trustee service" (business classification K641965).
Previous address
Address #1: 44 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 15 Dec 2015 to 09 Jan 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 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 |
15 Dec 2015 - 04 Jul 2017 |
| Director | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
15 Dec 2015 - 04 Jul 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
15 Dec 2015 - 04 Jul 2017 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
15 Dec 2015 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 15 Dec 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Dec 2015
Graeme William Elvin - Director
Appointment date: 15 Dec 2015
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Dec 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: 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: 15 Dec 2015
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Dec 2015
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