Napier Independent Trustees V Limited was registered on 26 Jun 2015 and issued a New Zealand Business Number of 9429041823965. This registered LTD company has been managed by 5 directors: Vanessa Irene Harpur - an active director whose contract started on 26 Jun 2015,
Margaret Anne Wellwood - an active director whose contract started on 26 Jun 2015,
Graham John Healey - an active director whose contract started on 10 Feb 2020,
Alison Mcewan - an active director whose contract started on 01 May 2020,
Vanessa Irene Terry - an inactive director whose contract started on 26 Jun 2015 and was terminated on 01 May 2020.
According to BizDb's data (updated on 26 Apr 2024), this company uses 1 address: 66 West Quay, Ahuriri, Napier, 4110 (types include: office, physical).
A total of 100 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Healey, Graham John (a director) located at Greenmeadows, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Mcewan, Alison - located at Tuki Tuki, Havelock North.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Wellwood, Margaret Anne, located at Havelock North, Havelock North (a director). Napier Independent Trustees V 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 | Healey, Graham John |
Greenmeadows Napier 4112 New Zealand |
05 Nov 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mcewan, Alison |
Tuki Tuki Havelock North 4294 New Zealand |
26 Jun 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Wellwood, Margaret Anne |
Havelock North Havelock North 4130 New Zealand |
26 Jun 2015 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Twigg, Peter Despard |
1 Lever Street Ahuriri, Napier 4140 New Zealand |
26 Jun 2015 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Mclauchlan, Stuart Allan |
Napier 4110 New Zealand |
26 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowley, Graham Mitchell |
Napier 4110 New Zealand |
26 Jun 2015 - 05 Nov 2021 |
Vanessa Irene Harpur - Director
Appointment date: 26 Jun 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2016
Margaret Anne Wellwood - Director
Appointment date: 26 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 26 Jun 2015
Graham John Healey - Director
Appointment date: 10 Feb 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 10 Feb 2020
Alison Mcewan - Director
Appointment date: 01 May 2020
Address: Havelock North, 4294 New Zealand
Address used since 01 May 2020
Vanessa Irene Terry - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 01 May 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2016
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
Battison Trustees Limited
66 West Quay
Bombora Capital Limited
66 West Quay
Napier Independent Trustees No. 6 Limited
66 West Quay
Napier Independent Trustees No. 7 Limited
66 West Quay
Napier Independent Trustees No. 8 Limited
66 West Quay
Napier Independent Trustees No. 9 Limited
66 West Quay