General information
Brown Street Trustees (no 1) Limited
Type: NZ Limited Company (Ltd)9429035892786
New Zealand Business Number
1345283
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Brown Street Trustees (No 1) Limited (issued a business number of 9429035892786) was incorporated on 07 Jul 2003. 7 addresess are in use by the company: 44 Brown Street, Tauranga, Tauranga, 3110 (type: registered, service). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Brown Street Trustees (No 1) Limited. Our information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga | Registered & physical & service | 07 Jul 2003 |
| 44 Brown Street, Tauranga, 3110 | Postal | 04 Mar 2021 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Office & delivery | 04 Mar 2021 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 26 Mar 2024 |
Contact info
64 7 5785033
Phone (Phone)
reception@mackenzie-elvin.com
Email
pat@mackenzie-elvin.com
Email
mikaela@mackenzie-elvin.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 05 Apr 2016 |
Director | 07 Jul 2003 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Graeme William Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 17 Feb 2010 |
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 |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - 31 Mar 2023 |
|
Rebecca Elizabeth Savage
Rd 6, Tauranga, 3176
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - 31 Mar 2023 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 17 Feb 2010 |
Director | 07 Jul 2003 - 29 Sep 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 26 Mar 2024 |
Principal place of activity
| 44 Brown Street , Tauranga , Tauranga , 3110 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
05 Mar 2025
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 |
|---|---|---|
|
Mackenzie, Fiona Amy Individual |
Tauranga |
07 Jul 2003 - 04 Jul 2017 |
|
Elvin, Graeme William Individual |
Tauranga |
07 Jul 2003 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Individual |
Tauranga |
07 Jul 2003 - 04 Jul 2017 |
Location
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|
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|
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|
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|
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