Napier Independent Trustees No. 9 Limited was registered on 25 Jun 2015 and issued an NZBN of 9429041822623. This registered LTD company has been run by 7 directors: Margaret Anne Wellwood - an active director whose contract started on 25 Jun 2015,
Peter Despard Twigg - an active director whose contract started on 25 Jun 2015,
Stuart Allan Mclauchlan - an active director whose contract started on 25 Jun 2015,
Alison Mcewan - an active director whose contract started on 25 Jun 2015,
Brett Jonathan Conn - an active director whose contract started on 25 Jan 2016.
As stated in BizDb's information (updated on 09 Apr 2024), this company filed 1 address: 66 West Quay, Ahuriri, Napier, 4110 (types include: office, registered).
A total of 100 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 20 shares are 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 20% shares (exactly 20 shares) and includes
Twigg, Peter Despard - located at 1 Lever Street, Ahuriri.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Wellwood, Margaret Anne, located at Havelock North, Havelock North (a director). Napier Independent Trustees No. 9 Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
66 West Quay, Ahuriri, Napier, 4110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Conn, Brett Jonathan |
Hospital Hill Napier 4110 New Zealand |
05 Nov 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Twigg, Peter Despard |
1 Lever Street Ahuriri 4140 New Zealand |
25 Jun 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Wellwood, Margaret Anne |
Havelock North Havelock North 4130 New Zealand |
25 Jun 2015 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Mclauchlan, Stuart Allan |
Napier South Napier 4110 New Zealand |
25 Jun 2015 - |
Shares Allocation #5 Number of Shares: 20 | |||
Director | Mcewan, Alison |
Tuki Tuki Havelock North 4294 New Zealand |
25 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowley, Graham Mitchell |
Hospital Hill Napier 4110 New Zealand |
25 Jun 2015 - 05 Nov 2021 |
Margaret Anne Wellwood - Director
Appointment date: 25 Jun 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jul 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jun 2015
Peter Despard Twigg - Director
Appointment date: 25 Jun 2015
Address: 1 Lever Street, Ahuriri, 4140 New Zealand
Address used since 25 Jun 2015
Stuart Allan Mclauchlan - Director
Appointment date: 25 Jun 2015
Address: Napier South, Napier, 4110 New Zealand
Address used since 25 Jun 2015
Alison Mcewan - Director
Appointment date: 25 Jun 2015
Address: Tuki Tuki, Havelock North, 4294 New Zealand
Address used since 25 Jun 2015
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 01 Jul 2021
Address: Tamatea, Napier, 4112 New Zealand
Address used since 29 Mar 2019
Graham Mitchell Cowley - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 25 Oct 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Jun 2015
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