Mungavin Trustee Company Limited
Type: NZ Limited Company (Ltd)Mungavin Trustee Company Limited (issued an NZ business identifier of 9429030609396) was registered on 28 Jun 2012. 2 addresses are currently in use by the company: 41 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 44 Brown Street, Tauranga, Tauranga had been their registered address, until 07 Apr 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34% of shares), namely:
Burley, Nichola Ann (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Castle, Thomas Alexander (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Hawkins, Holly Jewel, located at Tauranga (an individual). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Mungavin Trustee Company Limited. Businesscheck's database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 17 Jun 2022 |
|
Graeme William Elvin
Bethlehem, Tauranga, 3110
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 18 Mar 2022 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 18 Mar 2022 |
|
Thomas Sebastian Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 18 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 28 Jun 2012 - 07 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley, Nichola Ann Individual |
Bethlehem Tauranga 3110 |
18 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Thomas Alexander Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Holly Jewel Individual |
Tauranga 3110 |
18 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvin, Graeme William Individual |
Bethlehem Tauranga 3110 |
28 Jun 2012 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Bethlehem Tauranga 3110 |
28 Jun 2012 - 04 Jul 2017 |
|
Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Company Number: 6219604 Entity |
Tauranga Tauranga 3110 |
04 Jul 2017 - 18 Mar 2022 |
|
Wilkins, Marcus Yardley Individual |
Tauranga Tauranga 3110 |
28 Jun 2012 - 04 Jul 2017 |
|
Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Company Number: 6219604 Entity |
Tauranga Tauranga 3110 |
04 Jul 2017 - 18 Mar 2022 |
|
Graeme William Elvin Director |
Bethlehem Tauranga 3110 |
28 Jun 2012 - 04 Jul 2017 |
|
Marcus Yardley Wilkins Director |
Tauranga Tauranga 3110 |
28 Jun 2012 - 04 Jul 2017 |
|
Fiona Amy Mackenzie Director |
Bethlehem Tauranga 3110 |
28 Jun 2012 - 04 Jul 2017 |
 |
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 Trustees 2013 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 2010 Limited 44 Brown Street |