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Napier Independent Trustees No. 8 Limited

Type: NZ Limited Company (Ltd)
9429030637078
NZBN
3876996
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
66 West Quay
Ahuriri
Napier 4110
New Zealand
Registered & physical & service address used since 07 Jun 2012

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mcewan, Alison Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Healey, Graham John Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Twigg, Peter Despard Ahuriri
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Wellwood, Margaret Anne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mclauchlan, Stuart Allan Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowley, Graham Mitchell Hospital Hill
Napier
4110
New Zealand
Individual Matthews, John Patrick Onekawa
Napier
4110
New Zealand
Director John Patrick Matthews Onekawa
Napier
4110
New Zealand
Directors

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