Indigo Napier Limited was launched on 08 Dec 2011 and issued an NZBN of 9429030855281. This registered LTD company has been run by 6 directors: Paul Napier Anderson - an active director whose contract started on 08 Dec 2011,
Paul William Trass - an active director whose contract started on 19 Nov 2019,
Louise Doris Lorraine Heath-Anderson - an active director whose contract started on 06 Dec 2019,
Shaun Bates - an inactive director whose contract started on 21 Feb 2017 and was terminated on 26 Feb 2019,
Tracey Nichola Heath-Anderson - an inactive director whose contract started on 29 Jan 2012 and was terminated on 20 Mar 2017.
As stated in BizDb's information (updated on 28 Apr 2024), this company uses 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered).
Up to 05 Oct 2022, Indigo Napier Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Anderson, Paul Napier (a director) located at Hospital Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Heath-Anderson, Louise Doris Lorraine - located at Hospital Hill, Napier.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Trass, Paul William, located at Taradale, Napier (a director). Indigo Napier Limited is categorised as "Bar - licensed" (ANZSIC H452010).
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 09 May 2013 to 05 Oct 2022
Address: 11 Thames Street, Pandora, Napier, 4110 New Zealand
Registered & physical address used from 08 Dec 2011 to 09 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Anderson, Paul Napier |
Hospital Hill Napier 4110 New Zealand |
10 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Heath-anderson, Louise Doris Lorraine |
Hospital Hill Napier 4110 New Zealand |
14 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Trass, Paul William |
Taradale Napier 4112 New Zealand |
21 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Panic Group Limited Shareholder NZBN: 9429034775325 Company Number: 1632728 |
Napier South Napier 4110 New Zealand |
03 Feb 2012 - 10 Feb 2023 |
| Individual | Bates, Shaun |
Bluff Hill Napier 4110 New Zealand |
04 Mar 2019 - 14 Aug 2019 |
| Individual | Prasad, Kamleshwar |
Bluff Hill Napier 4110 New Zealand |
03 Feb 2012 - 01 Mar 2017 |
| Director | Anderson, Paul Napier |
Hospital Hill Napier 4110 New Zealand |
08 Dec 2011 - 03 Feb 2012 |
| Individual | Bates, Shaun |
Bluff Hill Napier 4110 New Zealand |
03 Apr 2017 - 26 Feb 2019 |
Paul Napier Anderson - Director
Appointment date: 08 Dec 2011
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 08 Dec 2011
Paul William Trass - Director
Appointment date: 19 Nov 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 19 Nov 2019
Louise Doris Lorraine Heath-anderson - Director
Appointment date: 06 Dec 2019
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 06 Dec 2019
Shaun Bates - Director (Inactive)
Appointment date: 21 Feb 2017
Termination date: 26 Feb 2019
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 21 Feb 2017
Tracey Nichola Heath-anderson - Director (Inactive)
Appointment date: 29 Jan 2012
Termination date: 20 Mar 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 29 Jan 2012
Kamleshwar Prasad - Director (Inactive)
Appointment date: 29 Jan 2012
Termination date: 01 Mar 2017
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 29 Jan 2012
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