General information
Mackenzie Elvin Trustees (no 1) Limited
Type: NZ Limited Company (Ltd)9429035892656
New Zealand Business Number
1345281
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mackenzie Elvin Trustees (No 1) Limited (issued an NZ business number of 9429035892656) was started on 07 Jul 2003. 4 addresses are currently in use by the company: 108 Durham Street, Tauranga, 3110 (type: registered, service). 44 Brown Street, Tauranga had been their registered address, until 29 Apr 2025. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the category the ABS issued to Mackenzie Elvin Trustees (No 1) Limited. The Businesscheck information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga | Physical & registered & service | 07 Jul 2003 |
| 108 Durham Street, Tauranga, 3110 | Registered & service | 29 Apr 2025 |
Contact info
anna@mackenzie-elvin.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Yardley Wilkins
Tauranga, 3110
Address used since 17 Nov 2015 |
Director | 07 Jul 2003 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Graeme William Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 20 Oct 2009 |
Director | 07 Jul 2003 - 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 |
|
Rebecca Elizabeth Savage
Rd 6, Tauranga, 3176
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - 31 Mar 2023 |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - 31 Mar 2023 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 20 Oct 2009 |
Director | 07 Jul 2003 - 29 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Brown Street, Tauranga, 3110 | Registered & service | 15 Nov 2023 - 29 Apr 2025 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
10 Nov 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 |
|---|---|---|
|
Wilkins, Marcus Yardley Individual |
Tauranga |
07 Jul 2003 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Tauranga |
07 Jul 2003 - 04 Jul 2017 |
|
Elvin, Graeme William Individual |
Tauranga |
07 Jul 2003 - 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 |
|
Mackenzie Elvin Trustees 2012 Limited 44 Brown Street |
|
Myw Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |
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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 |
|
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|
Mackenzie Elvin Trustees 2010 Limited 44 Brown Street |