Mackenzie Elvin Custodial Trustees Limited, a registered company, was started on 16 Nov 2010. 9429031312912 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been supervised by 4 directors: Fiona Amy Mackenzie - an active director whose contract began on 16 Nov 2010,
Graeme William Elvin - an active director whose contract began on 16 Nov 2010,
Marcus Yardley Wilkins - an active director whose contract began on 16 Nov 2010,
Thomas Sebastian Elvin - an active director whose contract began on 01 Nov 2017.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (category: registered, service).
A single entity owns all company shares (exactly 3 shares) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 03 Oct 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 |
|---|---|---|---|
| Director | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
16 Nov 2010 - 04 Jul 2017 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
16 Nov 2010 - 04 Jul 2017 |
| Director | Mackenzie, Fiona Amy |
Bethlehem Tauranga 3110 New Zealand |
16 Nov 2010 - 04 Jul 2017 |
Fiona Amy Mackenzie - Director
Appointment date: 16 Nov 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Nov 2010
Graeme William Elvin - Director
Appointment date: 16 Nov 2010
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Nov 2010
Marcus Yardley Wilkins - Director
Appointment date: 16 Nov 2010
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 16 Nov 2010
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
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