Networks & Entities

NIT 72 Company Network

Analysis of Napier Independent Trustees network: 72 numbered companies at 66 West Quay. Corporate veil for beneficial ownership.

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RESEARCH 39: NIT NETWORK OF 72 COMPANIES - CRITICAL FINDING

Date: December 29, 2025 (UTC) Capture IP: 207.49.133.146 Source: Oversight Solutions URL: https://oversightsolutions.co.nz/profile/NAPIER-INDEPENDENT-TRUSTEES-BAMBARAWANA-LIMITED Data Date: November 2, 2025

CRITICAL FINDING: NIT CONTROLS A NETWORK OF 72 COMPANIES

Network Summary

| Metric | Value |

|--------|-------|

| Total Companies | 72 (NZ Limited Companies) | | Individuals Involved | 17 | | Primary Location | Napier City (69 companies) | | Secondary Locations | Hastings District (2), Western Bay of Plenty (1) | | Industry | Financial and Insurance Services (41 companies) |

BENEFICIAL OWNERS

Shareholding Hierarchy

`

NAPIER INDEPENDENT HOLDINGS LIMITED (100%)

├── PETER TWIGG (33.33%)

├── BRETT CONN (33.33%)

└── STUART MCLAUCHLAN (33.33%)

└── NAPIER INDEPENDENT TRUSTEES (BAMBARAWANA) LIMITED (100%)

`

Persons of Significance

  • PETER TWIGG - 33.33% beneficial owner
  • BRETT CONN - 33.33% beneficial owner
  • STUART MCLAUCHLAN - 33.33% beneficial owner
  • GRAHAM HEALEY - Person of significance
  • ALISON MCEWAN - Person of significance

NIT SUBSIDIARY COMPANIES (SAMPLE)

The network includes multiple trustee companies named after clients:

| Company Name | Type |

|--------------|------|

| NAPIER INDEPENDENT TRUSTEES (BAMBARAWANA) LIMITED | Trustee |

| NAPIER INDEPENDENT TRUSTEES (SHUM & TING) LTD | Trustee |

| NAPIER INDEPENDENT TRUSTEE (DIANA TRUST) LTD | Trustee |

| NAPIER INDEPENDENT TRUSTEES (LLOYD RADBURND) LTD | Trustee |

| NAPIER INDEPENDENT TRUSTEES (HARRIS BATISTA) LTD | Trustee |

Common Words in Company Names

The network includes companies with these client names:

  • ALLEN, ANNETT, BALDWIN, BAMBARAWANA, BATISTA, BAYLISS
  • BESWICK, BLITHE, BRITTIN, BROWNROWE, BURNETT, BURT, BURTON
  • CALLAGHAN, CALSTOCK, CARRAN, CHITTOCK, COLLIER, CORBIN
  • DAMP, ARSONS, DCSA, DIANA, DJ, DOLE, DMONDS, FAMILY, FARRELL, FREWIN
  • HARRISON, HARRY, HEALEY, HERMANSSON, WEBB, HILL, HODGES, HOLDINGS, HUNTER
  • JATINDER, JONES, KJD, OONS, KL, ML, CLEACH, LLOYD, LUI, MASON
  • MCCANN, MCFARLAND, MCHARDY, MCINTYRE, LAIRD, MONTY, MORTON, MURDOCH
  • OCONNOR, PIPE, PJ, PROPERTIES, QUINN, RADBURND, REDINGTON, ROANOKE
  • ROYS, RUTHERFORD, SHERRIFF, SHUM, STEELE, TAUPO, THOMPSON, TIGGER, TING
  • TLT, OPP, TUKIRI, TYMAN, VELTKAMP, WHANAU, WOOD, WORKMAN, WRIGHT

SIGNIFICANCE FOR INVESTIGATION

The Scale of NIT's Operations

This reveals that NIT is not just a single trustee company, but controls a network of 72 companies providing trustee services to dozens of clients in Hawke's Bay.

The Twigg Family Control

Peter Twigg (Langley Twigg partner) owns 33.33% of this entire network through Napier Independent Holdings Limited.

The Professional Services Nexus

| Entity | Role | Connection |

|--------|------|------------|

| Langley Twigg | Law firm | Peter Twigg is partner | | NIT | Trustee services | Peter Twigg owns 33.33% | | 72 subsidiary companies | Client trusts | Controlled by NIT | | Aquiline Holdings | Investment | NIT was largest shareholder (19.24%) |

The Pattern

This confirms that the Twigg family controls:

  • A major law firm (Langley Twigg - 161 years old)
  • A trustee company network (72 companies)
  • Was the largest shareholder in Aquiline Holdings
This is a vertically integrated professional services empire spanning:
  • Legal services
  • Trustee services
  • Investment management
  • Māori Land Law

EVIDENCE CAPTURED

| Item | File |

|------|------|

| Screenshot | SCREENSHOTS/39_NIT_NETWORK.webp |

| Source URL | https://oversightsolutions.co.nz/profile/NAPIER-INDEPENDENT-TRUSTEES-BAMBARAWANA-LIMITED |

| Network Diagram | Available at source URL |