Napier Independent Trustees Limited was started on 28 Apr 1999 and issued a number of 9429037618070. This registered LTD company has been supervised by 14 directors: Peter Despard Twigg - an active director whose contract started on 28 Apr 1999,
Stuart Allan Mclauchlan - an active director whose contract started on 04 Apr 2002,
Alison Mcewan - an active director whose contract started on 03 Jul 2006,
Margaret Anne Wellwood - an active director whose contract started on 06 Jan 2014,
Brett Jonathan Conn - an active director whose contract started on 25 Jan 2016.
According to our database (updated on 07 May 2025), the company filed 1 address: 66 West Quay, Ahuriri, Napier, 4110 (category: office, physical).
Up to 13 Apr 2006, Napier Independent Trustees Limited had been using C/-Langley Twigg, 62 Raffles Street, Napier as their registered address.
A total of 9 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wellwood, Margaret Anne (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 3 shares) and includes
Twigg, Peter Despard - located at Ahuriri, Napier.
The 3rd share allocation (3 shares, 33.33%) belongs to 1 entity, namely:
Mclauchlan, Stuart Allan, located at Napier South, Napier (an individual).
Principal place of activity
66 West Quay, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: C/-langley Twigg, 62 Raffles Street, Napier
Registered address used from 12 Apr 2000 to 13 Apr 2006
Address #2: C/-langley Twigg, 62 Raffles Street, Napier
Physical address used from 29 Apr 1999 to 13 Apr 2006
Basic Financial info
Total number of Shares: 9
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wellwood, Margaret Anne |
Havelock North Havelock North 4130 New Zealand |
05 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Twigg, Peter Despard |
Ahuriri Napier 4110 New Zealand |
28 Apr 1999 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Mclauchlan, Stuart Allan |
Napier South Napier 4110 New Zealand |
26 Jan 2004 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Mcewan, Alison |
Rd 12 Havelock North 4294 New Zealand |
10 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macphail, Wendy Elizabeth |
Napier |
26 Jan 2004 - 01 Mar 2005 |
| Individual | King, Bryan Stuart |
Port Ahuriri Napier New Zealand |
26 Jan 2004 - 25 Feb 2011 |
| Individual | Holmes, Warwick Harold |
Napier |
26 Jan 2004 - 10 Jul 2006 |
| Individual | Cowley, Graham Mitchell |
Napier |
26 Jan 2004 - 22 Feb 2021 |
| Individual | Matthews, John Patrick |
Onekawa Napier 4110 New Zealand |
26 Jan 2004 - 11 Mar 2013 |
| Individual | Verry, Hilton Russell |
R D 2 Napier |
26 Jan 2004 - 26 Jan 2004 |
Peter Despard Twigg - Director
Appointment date: 28 Apr 1999
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 20 Aug 2010
Stuart Allan Mclauchlan - Director
Appointment date: 04 Apr 2002
Address: Napier South, Napier, 4110 New Zealand
Address used since 29 Feb 2016
Alison Mcewan - Director
Appointment date: 03 Jul 2006
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 Jul 2010
Margaret Anne Wellwood - Director
Appointment date: 06 Jan 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 12 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Jan 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 12 Mar 2021
Address: Tamatea, Napier, 4112 New Zealand
Address used since 29 Mar 2019
Graham Mitchell Cowley - Director (Inactive)
Appointment date: 26 Jun 2000
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: 26 Jun 2000
Termination date: 31 Dec 2012
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Aug 2010
Bryan Stuart King - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 01 Jan 2011
Address: Port Ahuriri, Napier,
Address used since 03 Jul 2006
Warwick Harold Holmes - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 01 Oct 2008
Address: Napier,
Address used since 26 Jun 2000
Wendy Elizabeth Macphail - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 13 Apr 2005
Address: Napier,
Address used since 01 Jan 2005
Nevin Reese Dawson - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 25 Jan 2004
Address: Taradale, Napier,
Address used since 26 Jun 2000
Hilton Russell Verry - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 31 Dec 2002
Address: R D 2, Napier,
Address used since 28 Apr 1999
Maria Christine Hamilton - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 31 Dec 2002
Address: Napier,
Address used since 04 Apr 2002
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