General information
Mackenzie Elvin Trustees 2012 Limited
Type: NZ Limited Company (Ltd)9429030804920
New Zealand Business Number
3717776
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mackenzie Elvin Trustees 2012 Limited (issued an NZ business identifier of 9429030804920) was registered on 01 Feb 2012. 5 addresess are in use by the company: 108 Durham Street, Tauranga, Tauranga, 3110 (type: registered, service). 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100 per cent of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Mackenzie Elvin Trustees 2012 Limited. Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 01 Feb 2012 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered | 20 Jun 2024 |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Registered & service | 23 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Jasmine Findlater
Rd 5, Rotorua, 3076
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Gemma Anne Bodle
Cambridge, Cambridge, 3434
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Graeme William Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 31 Mar 2025 |
|
Thomas Sebastian Elvin
Rd 4, Tauranga, 3174
Address used since 25 Mar 2022
Rd 4, Whakamarama, 3174
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 31 Mar 2025 |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - 31 Mar 2023 |
|
Rebecca Elizabeth Savage
Rd 6, Tauranga, 3176
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - 31 Mar 2023 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 29 Sep 2022 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvin, Graeme William Individual |
Bethlehem Tauranga 3110 |
01 Feb 2012 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Bethlehem Tauranga 3110 |
01 Feb 2012 - 04 Jul 2017 |
|
Elvin, Graeme William Director |
Bethlehem Tauranga 3110 |
01 Feb 2012 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
01 Feb 2012 - 04 Jul 2017 |
|
Fiona Amy Mackenzie Director |
Bethlehem Tauranga 3110 |
01 Feb 2012 - 04 Jul 2017 |
Location
Companies nearby
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Mackenzie Elvin Trustees 2013 Limited 44 Brown Street |
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|
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|
Myw Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |
|
Mackenzie Elvin Custodial Trustees Limited 44 Brown Street |
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