Napier Independent Trustees No. 4 Limited was launched on 27 Apr 2010 and issued a New Zealand Business Number of 9429031567909. This registered LTD company has been managed by 9 directors: Peter Despard Twigg - an active director whose contract started on 27 Apr 2010,
Stuart Allan Mclauchlan - an active director whose contract started on 27 Apr 2010,
Alison Mcewan - an active director whose contract started on 27 Apr 2010,
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 data (updated on 19 Mar 2024), the company uses 1 address: 66 West Quay, Ahuriri, Napier (category: physical, registered).
A total of 8 shares are allotted to 6 groups (6 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.
The second group consists of 1 shareholder, holds 12.5 per cent shares (exactly 1 share) and includes
Healey, Graham John - located at Greenmeadows, Napier.
The third share allocation (1 share, 12.5%) belongs to 1 entity, namely:
Wellwood, Margaret Anne, located at Havelock North, Havelock North (a director).
Basic Financial info
Total number of Shares: 8
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 | Conn, Brett Jonathan |
Hospital Hill Napier 4110 New Zealand |
03 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Healey, Graham John |
Greenmeadows Napier 4112 New Zealand |
03 Mar 2022 - |
| 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 | |||
| Individual | Twigg, Peter Despard |
Ahuriri Napier 4110 New Zealand |
27 Apr 2010 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Mclauchlan, Stuart Allan |
Napier South Napier 4110 New Zealand |
27 Apr 2010 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Mcewan, Alison |
Rd 12 Havelock North 4294 New Zealand |
27 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowley, Graham Mitchell |
Napier 4110 |
27 Apr 2010 - 22 Feb 2021 |
| Individual | Matthews, John Patrick |
Onekawa Napier 4110 New Zealand |
27 Apr 2010 - 11 Mar 2013 |
| Individual | King, Bryan Stuart |
Ahuriri Napier 4110 |
27 Apr 2010 - 01 Mar 2011 |
Peter Despard Twigg - Director
Appointment date: 27 Apr 2010
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 20 Aug 2010
Stuart Allan Mclauchlan - Director
Appointment date: 27 Apr 2010
Address: Napier South, Napier, 4110 New Zealand
Address used since 29 Feb 2016
Alison Mcewan - Director
Appointment date: 27 Apr 2010
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 Jul 2010
Margaret Anne Wellwood - Director
Appointment date: 05 Feb 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Nov 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 03 Mar 2022
Address: Tamatea, Napier, 4112 New Zealand
Address used since 29 Mar 2019
Graham Mitchell Cowley - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 25 Oct 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 29 Feb 2016
John Patrick Matthews - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 31 Dec 2012
Address: Onekawa, Napier, 4110 New Zealand
Address used since 31 Jul 2010
Bryan Stuart King - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 01 Jan 2011
Address: Ahuriri, Napier 4110,
Address used since 27 Apr 2010
Ahuriri Trustee Services Limited
66 West Quay
Napier Independent Trustees No. 8 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