General information

Napier Independent Trustees (2007) Limited

Type: NZ Limited Company (Ltd)
9429033257938
New Zealand Business Number
1963969
Company Number
Registered
Company Status

Napier Independent Trustees (2007) Limited (issued a business number of 9429033257938) was started on 04 Jul 2007. 2 addresses are currently 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 contains 1 entity and holds 2 shares (25% of shares), namely:
Wellwood, Margaret Anne (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2 shares); it includes
Twigg, Peter Despard (an individual) - located at Ahuriri, Napier. The next group of shareholders, share allocation (2 shares, 25%) belongs to 1 entity, namely:
Mclauchlan, Stuart Allan, located at Napier South, Napier (an individual). Our database was updated on 22 Mar 2024.

Current address Type Used since
66 West Quay, Ahuriri, Napier Physical & registered & service 04 Jul 2007
Directors
Name and Address Role Period
Peter Despard Twigg
Ahuriri, Napier, 4110
Address used since 20 Aug 2010
Director 04 Jul 2007 - current
Stuart Allan Mclauchlan
Napier South, Napier, 4110
Address used since 29 Feb 2016
Director 04 Jul 2007 - current
Alison Mcewan
Rd 12, Havelock North, 4294
Address used since 16 Jul 2010
Director 04 Jul 2007 - 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
Tamatea, Napier, 4112
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Graham Mitchell Cowley
Napier, 4110
Address used since 26 Feb 2016
Director 04 Jul 2007 - 25 Oct 2020
John Patrick Matthews
Onekawa, Napier, 4110
Address used since 31 Jul 2010
Director 04 Jul 2007 - 31 Dec 2012
Bryan Stuart King
Port Ahuriri, Napier,
Address used since 04 Jul 2007
Director 04 Jul 2007 - 01 Jan 2011
Warwick Harold Holmes
Napier,
Address used since 04 Jul 2007
Director 04 Jul 2007 - 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
Wellwood, Margaret Anne
Director
Havelock North
Havelock North
4130
05 Feb 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Twigg, Peter Despard
Individual
Ahuriri
Napier
4110
04 Jul 2007 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mclauchlan, Stuart Allan
Individual
Napier South
Napier
4110
04 Jul 2007 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Mcewan, Alison
Individual
Rd 12
Havelock North
4294
04 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Warwick Harold
Individual
Napier
04 Jul 2007 - 27 Jun 2010
King, Bryan Stuart
Individual
Port Ahuriri
Napier
04 Jul 2007 - 28 Feb 2011
Matthews, John Patrick
Individual
Onekawa
Napier
4110
04 Jul 2007 - 11 Mar 2013
Cowley, Graham Mitchell
Individual
Napier
04 Jul 2007 - 22 Feb 2021
Location