Napier Independent Trustees No. 8 Limited was registered on 07 Jun 2012 and issued an NZ business number of 9429030637078. The registered LTD company has been run by 8 directors: Peter Despard Twigg - an active director whose contract started on 07 Jun 2012,
Stuart Allan Mclauchlan - an active director whose contract started on 07 Jun 2012,
Alison Mcewan - an active director whose contract started on 07 Jun 2012,
Margaret Anne Wellwood - an active director whose contract started on 05 Feb 2014,
Brett Jonathan Conn - an active director whose contract started on 25 Jan 2016.
According to BizDb's database (last updated on 08 Mar 2024), this company uses 1 address: 66 West Quay, Ahuriri, Napier, 4110 (category: registered, physical).
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:
Mcewan, Alison (a director) located at Rd 12, Havelock North postcode 4294.
The second group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Healey, Graham John - located at Greenmeadows, Napier.
The next share allocation (1 share, 20%) belongs to 1 entity, namely:
Twigg, Peter Despard, located at Ahuriri, Napier (a director). Napier Independent Trustees No. 8 Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 5
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcewan, Alison |
Rd 12 Havelock North 4294 New Zealand |
07 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Healey, Graham John |
Greenmeadows Napier 4112 New Zealand |
29 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Twigg, Peter Despard |
Ahuriri Napier 4110 New Zealand |
07 Jun 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Wellwood, Margaret Anne |
Havelock North Havelock North 4130 New Zealand |
12 Jun 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Mclauchlan, Stuart Allan |
Napier South Napier 4110 New Zealand |
07 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowley, Graham Mitchell |
Hospital Hill Napier 4110 New Zealand |
07 Jun 2012 - 29 Apr 2021 |
Individual | Matthews, John Patrick |
Onekawa Napier 4110 New Zealand |
07 Jun 2012 - 09 Jul 2013 |
Director | John Patrick Matthews |
Onekawa Napier 4110 New Zealand |
07 Jun 2012 - 09 Jul 2013 |
Peter Despard Twigg - Director
Appointment date: 07 Jun 2012
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 07 Jun 2012
Stuart Allan Mclauchlan - Director
Appointment date: 07 Jun 2012
Address: Napier South, Napier, 4110 New Zealand
Address used since 12 Jun 2015
Alison Mcewan - Director
Appointment date: 07 Jun 2012
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 07 Jun 2012
Margaret Anne Wellwood - Director
Appointment date: 05 Feb 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Apr 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Feb 2014
Brett Jonathan Conn - Director
Appointment date: 25 Jan 2016
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Jan 2016
Graham John Healey - Director
Appointment date: 29 Mar 2019
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 29 Apr 2021
Address: Tamatea, Napier, 4112 New Zealand
Address used since 29 Mar 2019
Graham Mitchell Cowley - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 25 Oct 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 07 Jun 2012
John Patrick Matthews - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 31 Dec 2012
Address: Onekawa, Napier, 4110 New Zealand
Address used since 07 Jun 2012
Ahuriri Trustee Services 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
Napier Independent Trustees No. 4 Limited
66 West Quay
Battison Trustees Limited
66 West Quay
Bombora Capital Limited
66 West Quay
Napier Independent Trustees No. 6 Limited
66 West Quay
Napier Independent Trustees No. 7 Limited
66 West Quay
Napier Independent Trustees No. 9 Limited
66 West Quay
Napier Independent Trustees V Limited
66 West Quay