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:
Twigg, Peter Despard (a director) located at Ahuriri, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
Mcewan, Alison (a director) - located at Rd 12, Havelock North. Next there is the third group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Wellwood, Margaret Anne, located at Havelock North, Havelock North (a director). The Businesscheck data was last updated on 19 Mar 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
Twigg, Peter Despard
Director
Ahuriri
Napier
4110
02 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcewan, Alison
Director
Rd 12
Havelock North
4294
02 Mar 2011 - 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
Mclauchlan, Stuart Allan
Director
Napier South
Napier
4110
02 Mar 2011 - 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