General information

Napier Independent Trustees V Limited

Type: NZ Limited Company (Ltd)
9429041823965
New Zealand Business Number
5736911
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Napier Independent Trustees V Limited (issued an NZ business identifier of 9429041823965) was incorporated on 26 Jun 2015. 3 addresses are currently in use by the company: 66 West Quay, Ahuriri, Napier, 4110 (type: office, physical). 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Healey, Graham John (a director) located at Greenmeadows, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Mcewan, Alison (an individual) - located at Tuki Tuki, Havelock North. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Wellwood, Margaret Anne, located at Havelock North, Havelock North (a director). "Trustee service" (business classification K641965) is the category the ABS issued to Napier Independent Trustees V Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
66 West Quay, Ahuriri, Napier, 4110 Registered & physical & service 26 Jun 2015
66 West Quay, Ahuriri, Napier, 4110 Office 17 Jan 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Vanessa Irene Harpur
Havelock North, Havelock North, 4130
Address used since 01 Apr 2016
Director 26 Jun 2015 - current
Margaret Anne Wellwood
Havelock North, Havelock North, 4130
Address used since 27 Jul 2022
Havelock North, Havelock North, 4130
Address used since 01 Jul 2021
Havelock North, Havelock North, 4130
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
Graham John Healey
Greenmeadows, Napier, 4112
Address used since 10 Feb 2020
Director 10 Feb 2020 - current
Alison Mcewan
Havelock North, 4294
Address used since 01 May 2020
Director 01 May 2020 - current
Vanessa Irene Terry
Havelock North, Havelock North, 4130
Address used since 01 Apr 2016
Director 26 Jun 2015 - 01 May 2020
Addresses
Principal place of activity
66 West Quay , Ahuriri , Napier , 4110
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Healey, Graham John
Director
Greenmeadows
Napier
4112
05 Nov 2021 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mcewan, Alison
Individual
Tuki Tuki
Havelock North
4294
26 Jun 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Wellwood, Margaret Anne
Director
Havelock North
Havelock North
4130
26 Jun 2015 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Twigg, Peter Despard
Individual
1 Lever Street
Ahuriri, Napier
4140
26 Jun 2015 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Mclauchlan, Stuart Allan
Individual
Napier
4110
26 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Cowley, Graham Mitchell
Individual
Napier
4110
26 Jun 2015 - 05 Nov 2021
Location