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Napier Independent Trustees V Limited

Type: NZ Limited Company (Ltd)
9429041823965
NZBN
5736911
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
66 West Quay
Ahuriri
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jun 2015
66 West Quay
Ahuriri
Napier 4110
New Zealand
Office address used since 17 Jan 2020

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).

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 Healey, Graham John Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mcewan, Alison Tuki Tuki
Havelock North
4294
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
Individual Twigg, Peter Despard 1 Lever Street
Ahuriri, Napier
4140
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Mclauchlan, Stuart Allan Napier
4110
New Zealand

Previous Shareholders

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

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