Mackenzie Elvin Trustees 2010 Limited, a registered company, was started on 11 Dec 2009. 9429031732383 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 7 directors: Marcus Yardley Wilkins - an active director whose contract began on 11 Dec 2009,
Graeme William Elvin - an active director whose contract began on 11 Dec 2009,
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.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (type: 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 |
|---|---|---|---|
| Individual | Mackenzie, Fiona Amy |
Bethlehem Tauranga New Zealand |
11 Dec 2009 - 04 Jul 2017 |
| Individual | Elvin, Graeme William |
Bethlehem Tauranga New Zealand |
11 Dec 2009 - 04 Jul 2017 |
| Individual | Wilkins, Marcus Yardley |
Tauranga New Zealand |
11 Dec 2009 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 11 Dec 2009
Address: Tauranga, 3110 New Zealand
Address used since 29 Oct 2015
Graeme William Elvin - Director
Appointment date: 11 Dec 2009
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Oct 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: 11 Dec 2009
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Oct 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