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Napier Independent Trustees No. 6 Limited

Type: NZ Limited Company (Ltd)
9429031037235
NZBN
3451471
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 30 Jun 2011

Napier Independent Trustees No. 6 Limited was launched on 30 Jun 2011 and issued an NZ business identifier of 9429031037235. The registered LTD company has been managed by 8 directors: Peter Despard Twigg - an active director whose contract began on 30 Jun 2011,
Alison Mcewan - an active director whose contract began on 30 Jun 2011,
Stuart Allan Mclauchlan - an active director whose contract began on 30 Jun 2011,
Margaret Anne Wellwood - an active director whose contract began on 05 Feb 2014,
Brett Jonathan Conn - an active director whose contract began on 25 Jan 2016.
According to BizDb's data (last updated on 24 Mar 2024), the company filed 1 address: 66 West Quay, Ahuriri, Napier, 4110 (category: registered, physical).
A total of 5 shares are issued 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 3rd share allocation (1 share, 20%) belongs to 1 entity, namely:
Mclauchlan, Stuart Allan, located at Napier South, Napier (a director). Napier Independent Trustees No. 6 Limited is classified as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Conn, Brett Jonathan Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Twigg, Peter Despard Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mclauchlan, Stuart Allan Napier South
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 Mcewan, Alison Rd 12
Havelock North
4294
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: 30 Jun 2011

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 30 Jun 2011


Alison Mcewan - Director

Appointment date: 30 Jun 2011

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 30 Jun 2011


Stuart Allan Mclauchlan - Director

Appointment date: 30 Jun 2011

Address: Napier South, Napier, 4110 New Zealand

Address used since 12 Jun 2015


Margaret Anne Wellwood - Director

Appointment date: 05 Feb 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 May 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Jun 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 10 Jun 2021

Address: Tamatea, Napier, 4112 New Zealand

Address used since 29 Mar 2019


Graham Mitchell Cowley - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 25 Oct 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 30 Jun 2011


John Patrick Matthews - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 31 Dec 2012

Address: Onekawa, Napier, 4110 New Zealand

Address used since 30 Jun 2011