Mackenzie Elvin Trustees 2013 Limited was launched on 12 Mar 2013 and issued a business number of 9429030316799. This registered LTD company has been managed by 7 directors: Marcus Yardley Wilkins - an active director whose contract started on 12 Mar 2013,
Graeme William Elvin - an active director whose contract started on 12 Mar 2013,
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 16 Mar 2024), the company filed 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical).
A total of 3 shares are issued to 1 group (1 sole shareholder). In the first group, 3 shares are held by 1 entity, namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. Mackenzie Elvin Trustees 2013 Limited is classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| 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 |
12 Mar 2013 - 04 Jul 2017 |
| Director | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
12 Mar 2013 - 04 Jul 2017 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
12 Mar 2013 - 04 Jul 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
12 Mar 2013 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 12 Mar 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 12 Mar 2013
Graeme William Elvin - Director
Appointment date: 12 Mar 2013
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Mar 2013
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: 12 Mar 2013
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Mar 2013
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