General information
Mackenzie Elvin Trustees 2005 Limited
Type: NZ Limited Company (Ltd)9429035037309
New Zealand Business Number
1586136
Company Number
Registered
Company Status
Mackenzie Elvin Trustees 2005 Limited (issued a business number of 9429035037309) was started on 09 Dec 2004. 6 addresess are in use by the company: 108 Durham Street, Tauranga, Tauranga, 3110 (type: registered, service). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown St, Tauranga | Physical & registered & service | 09 Dec 2004 |
| 44 Brown Street, Tauranga, 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 21 Jun 2023
Tauranga, Tauranga, 3110
Address used since 19 May 2010 |
Director | 09 Dec 2004 - 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 |
|
Gemma Anne Bodle
Cambridge, Cambridge, 3434
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 |
|
Graeme William Elvin
Rd 4, Tauranga, 3174
Address used since 21 Jun 2023
Tauranga, Tauranga, 3110
Address used since 19 May 2010 |
Director | 09 Dec 2004 - 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
Tauranga, Tauranga, 3110
Address used since 19 May 2010 |
Director | 09 Dec 2004 - 29 Sep 2022 |
Financial Data
Financial info
1
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: 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 |
09 Dec 2004 - 04 Jul 2017 |
|
Elvin, Graeme William Individual |
Tauranga |
09 Dec 2004 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Individual |
Tauranga |
09 Dec 2004 - 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 |