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. 2 addresses are in use by the company: 44 Brown Street, Tauranga, Tauranga, 3110 (type: physical, registered). 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 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 01 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
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 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Rebecca Elizabeth Savage
Rd 6, Tauranga, 3176
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - 31 Mar 2023 |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
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
21 Jun 2023
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 |
|---|---|---|
|
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 |
|
Gsm Group Limited 44 Brown Street |
|
Wotton Children Trustee 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 |
Similar companies
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Mackenzie Elvin Trustees 2013 Limited 44 Brown Street |
|
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|
Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |
|
Mackenzie Elvin Custodial Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2010 Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2009 Limited 44 Brown Street |