General information
Mackenzie Elvin Trustees 2006 Limited
Type: NZ Limited Company (Ltd)9429034352588
New Zealand Business Number
1755804
Company Number
Registered
Company Status
Mackenzie Elvin Trustees 2006 Limited (issued an NZ business identifier of 9429034352588) was launched on 17 Jan 2006. 4 addresses are currently in use by the company: 108 Durham Street, Tauranga, Tauranga, 3110 (type: registered, service). 44 Brown Street, Tauranga had been their registered address, up to 19 Jun 2024. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga | Physical | 17 Jan 2006 |
| 44 Brown Street, Tauranga, 3110 | Registered & service | 19 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 26 Jul 2018
Tauranga, Tauranga, 3110
Address used since 19 May 2010 |
Director | 17 Jan 2006 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2022 |
Director | 23 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 26 Jul 2018
Tauranga, Tauranga, 3110
Address used since 19 May 2010 |
Director | 17 Jan 2006 - 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 23 Sep 2022 |
Director | 23 Sep 2022 - 31 Mar 2023 |
|
Rebecca Elizabeth Savage
Rd 6, Tauranga, 3176
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - 31 Mar 2023 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 26 Jul 2018
Tauranga, Tauranga, 3110
Address used since 19 May 2010 |
Director | 17 Jan 2006 - 29 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Brown Street, Tauranga | Registered & service | 17 Jan 2006 - 19 Jun 2024 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| 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 |
Tauranga |
17 Jan 2006 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Individual |
Tauranga |
17 Jan 2006 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Tauranga |
17 Jan 2006 - 04 Jul 2017 |
Location
Companies nearby
 |
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 |