Network profile for MACKENZIE ELVIN TRUSTEES NO 1 LIMITED

Summary

MACKENZIE ELVIN TRUSTEES (NO 1) LIMITED is a member of a network consisting of 120 other legal entities with 28 individuals involved. The company has been operating for 247 months while the average age of companies operating in this network is 108 months, making it one of the more established within the group. Significant beneficial owners have been identified as MARCUS WILKINS and THOMAS ELVIN owning %20 and %20 respectively. See chart below for more details. The four active directors have been involved with eighty-eight other companies which are no longer registered. This network is mostly represented within Tauranga City. Other companies incorporated within the network around the same time include; BROWN STREET TRUSTEES (NO 1) LTD

This network had 5 changes in Jan-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-03 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 07/11/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
MARCUS WILKINS	20
THOMAS ELVIN	20
GRAEME ELVIN	20
FIONA MACKENZIE	20
JASON BYWATER-LUTMAN	20

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Tauranga City

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 4 years.

Network online presence

Type	Link	Since
Website	SPLASHDIRECT.CO.NZ	Jul-2000
Website	WBOPPHO.ORG.NZ	Aug-2004
Website	ORIENSCAPITAL.CO.NZ	Jul-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MACKENZIE ELVIN TRUSTEES (NO 1) LIMITED	TRUSTEE HOLDING COMPANY LIMITED	100	E
TRUSTEE HOLDING COMPANY LIMITED	MARCUS WILKINS	20	D
TRUSTEE HOLDING COMPANY LIMITED	THOMAS ELVIN	20	D
TRUSTEE HOLDING COMPANY LIMITED	GRAEME ELVIN	20	D
TRUSTEE HOLDING COMPANY LIMITED	FIONA MACKENZIE	20	D
TRUSTEE HOLDING COMPANY LIMITED	JASON BYWATER-LUTMAN	20	D

0	1	2	3	4	5	6
TRUSTEE HOLDING COMPANY LIMITED	E	0	1
MARCUS WILKINS	D	1	1
THOMAS ELVIN	D	2	1
GRAEME ELVIN	D	3	1
FIONA MACKENZIE	D	4	1
JASON BYWATER-LUTMAN	D	5	1
MACKENZIE ELVIN TRUSTEES (NO 1) LIMITED	E	6	1

Common words in company names

Persons of significance

GRAEME ELVIN
MARCUS WILKINS
THOMAS ELVIN
JASON BYWATER-LUTMAN
NICOLA WILKINS