General information

Napier Independent Trustees No. 5 Limited

Type: NZ Limited Company (Ltd)
9429031203968
New Zealand Business Number
3287668
Company Number
Registered
Company Status

Napier Independent Trustees No. 5 Limited (issued an NZ business number of 9429031203968) was registered on 02 Mar 2011. 2 addresses are in use by the company: 66 West Quay, Ahuriri, Napier, 4110 (type: registered, physical). 4 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (25 per cent of shares), namely:
Mcewan, Alison (a director) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
Mclauchlan, Stuart Allan (a director) - located at Napier South, Napier. Next there is the third group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Twigg, Peter Despard, located at Ahuriri, Napier (a director). The Businesscheck data was last updated on 15 Nov 2024.

Current address Type Used since
66 West Quay, Ahuriri, Napier, 4110 Registered & physical & service 02 Mar 2011
Directors
Name and Address Role Period
Peter Despard Twigg
Ahuriri, Napier, 4110
Address used since 02 Mar 2011
Director 02 Mar 2011 - current
Stuart Allan Mclauchlan
Napier South, Napier, 4110
Address used since 24 Feb 2015
Director 02 Mar 2011 - current
Alison Mcewan
Rd 12, Havelock North, 4294
Address used since 02 Mar 2011
Director 02 Mar 2011 - current
Margaret Anne Wellwood
Havelock North, Havelock North, 4130
Address used since 03 Mar 2022
Havelock North, Havelock North, 4130
Address used since 05 Feb 2014
Director 05 Feb 2014 - current
Brett Jonathan Conn
Hospital Hill, Napier, 4110
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Graham John Healey
Greenmeadows, Napier, 4112
Address used since 03 Mar 2022
Tamatea, Napier, 4112
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Graham Mitchell Cowley
Hospital Hill, Napier, 4110
Address used since 02 Mar 2011
Director 02 Mar 2011 - 25 Oct 2020
John Patrick Matthews
Onekawa, Napier, 4110
Address used since 02 Mar 2011
Director 02 Mar 2011 - 31 Dec 2012
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcewan, Alison
Director
Rd 12
Havelock North
4294
02 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclauchlan, Stuart Allan
Director
Napier South
Napier
4110
02 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Twigg, Peter Despard
Director
Ahuriri
Napier
4110
02 Mar 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wellwood, Margaret Anne
Director
Havelock North
Havelock North
4130
05 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Matthews, John Patrick
Individual
Onekawa
Napier
4110
02 Mar 2011 - 11 Mar 2013
Cowley, Graham Mitchell
Individual
Hospital Hill
Napier
4110
02 Mar 2011 - 22 Feb 2021
John Patrick Matthews
Director
Onekawa
Napier
4110
02 Mar 2011 - 11 Mar 2013
Location