Napier Independent Trustees No. 5 Limited was launched on 02 Mar 2011 and issued an NZ business identifier of 9429031203968. The registered LTD company has been managed by 8 directors: Peter Despard Twigg - an active director whose contract began on 02 Mar 2011,
Stuart Allan Mclauchlan - an active director whose contract began on 02 Mar 2011,
Alison Mcewan - an active director whose contract began on 02 Mar 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 19 Mar 2024), the company uses 1 address: 66 West Quay, Ahuriri, Napier, 4110 (types include: registered, physical).
A total of 4 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Twigg, Peter Despard (a director) located at Ahuriri, Napier postcode 4110.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Mcewan, Alison - located at Rd 12, Havelock North.
The next share allocation (1 share, 25%) belongs to 1 entity, namely:
Wellwood, Margaret Anne, located at Havelock North, Havelock North (a director).
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Twigg, Peter Despard |
Ahuriri Napier 4110 New Zealand |
02 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcewan, Alison |
Rd 12 Havelock North 4294 New Zealand |
02 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wellwood, Margaret Anne |
Havelock North Havelock North 4130 New Zealand |
05 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mclauchlan, Stuart Allan |
Napier South Napier 4110 New Zealand |
02 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, John Patrick |
Onekawa Napier 4110 New Zealand |
02 Mar 2011 - 11 Mar 2013 |
| Individual | Cowley, Graham Mitchell |
Hospital Hill Napier 4110 New Zealand |
02 Mar 2011 - 22 Feb 2021 |
| Director | John Patrick Matthews |
Onekawa Napier 4110 New Zealand |
02 Mar 2011 - 11 Mar 2013 |
Peter Despard Twigg - Director
Appointment date: 02 Mar 2011
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 02 Mar 2011
Stuart Allan Mclauchlan - Director
Appointment date: 02 Mar 2011
Address: Napier South, Napier, 4110 New Zealand
Address used since 24 Feb 2015
Alison Mcewan - Director
Appointment date: 02 Mar 2011
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 02 Mar 2011
Margaret Anne Wellwood - Director
Appointment date: 05 Feb 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Mar 2022
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 03 Mar 2022
Address: Tamatea, Napier, 4112 New Zealand
Address used since 29 Mar 2019
Graham Mitchell Cowley - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 25 Oct 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 02 Mar 2011
John Patrick Matthews - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 31 Dec 2012
Address: Onekawa, Napier, 4110 New Zealand
Address used since 02 Mar 2011
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