General information

Napier Independent Trustees (2008) Limited

Type: NZ Limited Company (Ltd)
9429032958447
New Zealand Business Number
2080642
Company Number
Registered
Company Status

Napier Independent Trustees (2008) Limited (issued an NZ business identifier of 9429032958447) was registered on 21 Jan 2008. 2 addresses are in use by the company: 66 West Quay, Ahuriri, Napier (type: physical, registered). 8 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (25% of shares), namely:
Twigg, Peter Despard (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 25% of all shares (2 shares); it includes
Mclauchlan, Stuart Allan (an individual) - located at Napier South, Napier. Next there is the next group of shareholders, share allotment (2 shares, 25%) belongs to 1 entity, namely:
Mcewan, Alison, located at Rd 12, Havelock North (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
66 West Quay, Ahuriri, Napier Physical & registered & service 21 Jan 2008
Directors
Name and Address Role Period
Stuart Allan Mclauchlan
Napier South, Napier, 4110
Address used since 29 Feb 2016
Director 21 Jan 2008 - current
Peter Despard Twigg
Ahuriri, Napier, 4110
Address used since 20 Aug 2010
Director 21 Jan 2008 - current
Alison Mcewan
Rd 12, Havelock North, 4294
Address used since 16 Jul 2010
Director 21 Jan 2008 - 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
Napier Hill, Napier, 4110
Address used since 29 Feb 2016
Director 21 Jan 2008 - 25 Oct 2020
John Patrick Matthews
Onekawa, Napier, 4110
Address used since 31 Jul 2010
Director 21 Jan 2008 - 31 Dec 2012
Bryan Stuart King
Port Ahuriri, Napier,
Address used since 21 Jan 2008
Director 21 Jan 2008 - 01 Jan 2011
Warwick Harold Holmes
Napier,
Address used since 21 Jan 2008
Director 21 Jan 2008 - 01 Oct 2008
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: 2
Shareholder Name Address Period
Twigg, Peter Despard
Individual
Ahuriri
Napier
4110
21 Jan 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mclauchlan, Stuart Allan
Individual
Napier South
Napier
4110
21 Jan 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mcewan, Alison
Individual
Rd 12
Havelock North
4294
21 Jan 2008 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Wellwood, Margaret Anne
Director
Havelock North
Havelock North
4130
05 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Cowley, Graham Mitchell
Individual
Hospital Hill
Napier
4110
21 Jan 2008 - 22 Feb 2021
Matthews, John Patrick
Individual
Onekawa
Napier
4110
21 Jan 2008 - 11 Mar 2013
King, Bryan Stuart
Individual
Port Ahuriri
Napier
21 Jan 2008 - 28 Feb 2011
Holmes, Warwick Harold
Individual
Napier
21 Jan 2008 - 21 Jan 2008
Location