Napier Independent Trustees Limited
Type: NZ Limited Company (Ltd)Napier Independent Trustees Limited (issued an NZ business identifier of 9429037618070) was registered on 28 Apr 1999. 3 addresses are currently in use by the company: 66 West Quay, Ahuriri, Napier, 4110 (type: office, physical). C/-Langley Twigg, 62 Raffles Street, Napier had been their registered address, until 13 Apr 2006. 9 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (11.11% 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 33.33% of all shares (exactly 3 shares); it includes
Twigg, Peter Despard (an individual) - located at Ahuriri, Napier. The 3rd group of shareholders, share allotment (3 shares, 33.33%) belongs to 1 entity, namely:
Mclauchlan, Stuart Allan, located at Napier South, Napier (an individual). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 West Quay, Ahuriri, Napier, 4110 | Office | unknown |
| 66 West Quay, Ahuriri, Napier, 4110 | Physical & registered & service | 13 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Despard Twigg
Ahuriri, Napier, 4110
Address used since 20 Aug 2010 |
Director | 28 Apr 1999 - current |
|
Stuart Allan Mclauchlan
Napier South, Napier, 4110
Address used since 29 Feb 2016 |
Director | 04 Apr 2002 - current |
|
Alison Mcewan
Rd 12, Havelock North, 4294
Address used since 16 Jul 2010 |
Director | 03 Jul 2006 - current |
|
Margaret Anne Wellwood
Havelock North, Havelock North, 4130
Address used since 03 Mar 2022
Havelock North, Havelock North, 4130
Address used since 12 Mar 2021
Havelock North, Havelock North, 4130
Address used since 06 Jan 2014 |
Director | 06 Jan 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 12 Mar 2021
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 | 26 Jun 2000 - 25 Oct 2020 |
|
John Patrick Matthews
Onekawa, Napier, 4110
Address used since 01 Aug 2010 |
Director | 26 Jun 2000 - 31 Dec 2012 |
|
Bryan Stuart King
Port Ahuriri, Napier,
Address used since 03 Jul 2006 |
Director | 26 Jun 2000 - 01 Jan 2011 |
|
Warwick Harold Holmes
Napier,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 01 Oct 2008 |
|
Wendy Elizabeth Macphail
Napier,
Address used since 01 Jan 2005 |
Director | 23 Dec 2002 - 13 Apr 2005 |
|
Nevin Reese Dawson
Taradale, Napier,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 25 Jan 2004 |
|
Hilton Russell Verry
R D 2, Napier,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 31 Dec 2002 |
|
Maria Christine Hamilton
Napier,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 31 Dec 2002 |
| 66 West Quay , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| C/-langley Twigg, 62 Raffles Street, Napier | Registered | 12 Apr 2000 - 13 Apr 2006 |
| C/-langley Twigg, 62 Raffles Street, Napier | Physical | 29 Apr 1999 - 13 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellwood, Margaret Anne Director |
Havelock North Havelock North 4130 |
05 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twigg, Peter Despard Individual |
Ahuriri Napier 4110 |
28 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Stuart Allan Individual |
Napier South Napier 4110 |
26 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Alison Individual |
Rd 12 Havelock North 4294 |
10 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macphail, Wendy Elizabeth Individual |
Napier |
26 Jan 2004 - 01 Mar 2005 |
|
King, Bryan Stuart Individual |
Port Ahuriri Napier |
26 Jan 2004 - 25 Feb 2011 |
|
Holmes, Warwick Harold Individual |
Napier |
26 Jan 2004 - 10 Jul 2006 |
|
Cowley, Graham Mitchell Individual |
Napier |
26 Jan 2004 - 22 Feb 2021 |
|
Matthews, John Patrick Individual |
Onekawa Napier 4110 |
26 Jan 2004 - 11 Mar 2013 |
|
Verry, Hilton Russell Individual |
R D 2 Napier |
26 Jan 2004 - 26 Jan 2004 |
 |
Ahuriri Trustee Services Limited 66 West Quay |
|
Napier Independent Trustees No. 8 Limited 66 West Quay |
|
Napier Independent Trustees No. 7 Limited 66 West Quay |
|
Napier Independent Trustees No. 6 Limited 66 West Quay |
|
Napier Independent Trustees No. 5 Limited 66 West Quay |
|
Coinjock Limited 66 West Quay |