Ahuriri Trustee Services Limited was registered on 02 Oct 2012 and issued a New Zealand Business Number of 9429030491625. The registered LTD company has been managed by 8 directors: Peter Despard Twigg - an active director whose contract began on 02 Oct 2012,
Alison Mcewan - an active director whose contract began on 02 Oct 2012,
Stuart Allan Mclauchlan - an active director whose contract began on 02 Oct 2012,
Margaret Anne Wellwood - an active director whose contract began on 06 Jan 2014,
Brett Jonathan Conn - an active director whose contract began on 25 Jan 2016.
According to BizDb's data (last updated on 19 Mar 2024), this company uses 1 address: 66 West Quay, Ahuriri, Napier, 4110 (category: physical, registered).
A total of 5 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Conn, Brett Jonathan (a director) located at Hospital Hill, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Twigg, Peter Despard - located at Ahuriri, Napier.
The third share allocation (1 share, 20%) belongs to 1 entity, namely:
Mcewan, Alison, located at Rd 12, Havelock North (a director).
Basic Financial info
Total number of Shares: 5
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Conn, Brett Jonathan |
Hospital Hill Napier 4110 New Zealand |
07 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Twigg, Peter Despard |
Ahuriri Napier 4110 New Zealand |
02 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcewan, Alison |
Rd 12 Havelock North 4294 New Zealand |
02 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wellwood, Margaret Anne |
Havelock North Havelock North 4130 New Zealand |
14 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Mclauchlan, Stuart Allan |
Ahuriri Napier 4110 New Zealand |
02 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowley, Graham Mitchell |
Hospital Hill Napier 4110 New Zealand |
02 Oct 2012 - 07 Sep 2021 |
| Director | John Patrick Matthews |
Onekawa Napier 4110 New Zealand |
02 Oct 2012 - 03 Sep 2013 |
| Individual | Matthews, John Patrick |
Onekawa Napier 4110 New Zealand |
02 Oct 2012 - 03 Sep 2013 |
Peter Despard Twigg - Director
Appointment date: 02 Oct 2012
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 02 Oct 2012
Alison Mcewan - Director
Appointment date: 02 Oct 2012
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 02 Oct 2012
Stuart Allan Mclauchlan - Director
Appointment date: 02 Oct 2012
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Jul 2021
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 02 Oct 2012
Margaret Anne Wellwood - Director
Appointment date: 06 Jan 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Jan 2014
Brett Jonathan Conn - Director
Appointment date: 25 Jan 2016
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jul 2021
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 24 Apr 2018
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Jan 2016
Graham John Healey - Director
Appointment date: 01 Apr 2019
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Jul 2021
Address: Tamatea, Napier, 4112 New Zealand
Address used since 01 Apr 2019
Graham Mitchell Cowley - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 25 Oct 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 02 Oct 2012
John Patrick Matthews - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 31 Dec 2012
Address: Onekawa, Napier, 4110 New Zealand
Address used since 02 Oct 2012
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