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Napier Independent Trustees No. 9 Limited

Type: NZ Limited Company (Ltd)
9429041822623
NZBN
5736161
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
66 West Quay
Ahuriri
Napier 4110
New Zealand
Physical & registered & service address used since 25 Jun 2015
66 West Quay
Ahuriri
Napier 4110
New Zealand
Office address used since 17 Jan 2020

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).

Addresses

Principal place of activity

66 West Quay, Ahuriri, Napier, 4110 New Zealand

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Conn, Brett Jonathan Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Twigg, Peter Despard 1 Lever Street
Ahuriri
4140
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Wellwood, Margaret Anne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Mclauchlan, Stuart Allan Napier South
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Mcewan, Alison Tuki Tuki
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowley, Graham Mitchell Hospital Hill
Napier
4110
New Zealand
Directors

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