Mackenzie Elvin Trustees 2017 Limited was incorporated on 27 Jan 2017 and issued an NZ business number of 9429045925368. The registered LTD company has been supervised by 7 directors: Graeme William Elvin - an active director whose contract began on 27 Jan 2017,
Marcus Yardley Wilkins - an active director whose contract began on 27 Jan 2017,
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.
As stated in our database (last updated on 02 May 2024), this company uses 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (type: registered, service).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. Mackenzie Elvin Trustees 2017 Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| 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 |
27 Jan 2017 - 04 Jul 2017 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
27 Jan 2017 - 04 Jul 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
27 Jan 2017 - 04 Jul 2017 |
| Director | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
27 Jan 2017 - 04 Jul 2017 |
Graeme William Elvin - Director
Appointment date: 27 Jan 2017
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Jan 2017
Marcus Yardley Wilkins - Director
Appointment date: 27 Jan 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 27 Jan 2017
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: 27 Jan 2017
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Jan 2017
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