General information

Napier Independent Trustees No. 4 Limited

Type: NZ Limited Company (Ltd)
9429031567909
New Zealand Business Number
2463133
Company Number
Registered
Company Status

Napier Independent Trustees No. 4 Limited (NZBN 9429031567909) was started on 27 Apr 2010. 2 addresses are currently in use by the company: 66 West Quay, Ahuriri, Napier (type: physical, registered). 8 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (12.5 per cent of shares), namely:
Conn, Brett Jonathan (a director) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (1 share); it includes
Healey, Graham John (a director) - located at Greenmeadows, Napier. Next there is the next group of shareholders, share allotment (1 share, 12.5%) belongs to 1 entity, namely:
Wellwood, Margaret Anne, located at Havelock North, Havelock North (a director). Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
66 West Quay, Ahuriri, Napier Physical & registered & service 27 Apr 2010
Directors
Name and Address Role Period
Peter Despard Twigg
Ahuriri, Napier, 4110
Address used since 20 Aug 2010
Director 27 Apr 2010 - current
Stuart Allan Mclauchlan
Napier South, Napier, 4110
Address used since 29 Feb 2016
Director 27 Apr 2010 - current
Alison Mcewan
Rd 12, Havelock North, 4294
Address used since 16 Jul 2010
Director 27 Apr 2010 - current
Margaret Anne Wellwood
Havelock North, Havelock North, 4130
Address used since 01 Nov 2021
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 29 Feb 2016
Director 27 Apr 2010 - 25 Oct 2020
John Patrick Matthews
Onekawa, Napier, 4110
Address used since 31 Jul 2010
Director 27 Apr 2010 - 31 Dec 2012
Bryan Stuart King
Ahuriri, Napier 4110,
Address used since 27 Apr 2010
Director 27 Apr 2010 - 01 Jan 2011
Financial Data
Financial info
8
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
Conn, Brett Jonathan
Director
Hospital Hill
Napier
4110
03 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Healey, Graham John
Director
Greenmeadows
Napier
4112
03 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wellwood, Margaret Anne
Director
Havelock North
Havelock North
4130
05 Feb 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Twigg, Peter Despard
Individual
Ahuriri
Napier
4110
27 Apr 2010 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Mclauchlan, Stuart Allan
Individual
Napier South
Napier
4110
27 Apr 2010 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Mcewan, Alison
Individual
Rd 12
Havelock North
4294
27 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Cowley, Graham Mitchell
Individual
Napier 4110
27 Apr 2010 - 22 Feb 2021
Matthews, John Patrick
Individual
Onekawa
Napier
4110
27 Apr 2010 - 11 Mar 2013
King, Bryan Stuart
Individual
Ahuriri
Napier 4110
27 Apr 2010 - 01 Mar 2011
Location