General information

Napier Trustee Services 305 Limited

Type: NZ Limited Company (Ltd)
9429031663342
New Zealand Business Number
2405550
Company Number
Registered
Company Status

Napier Trustee Services 305 Limited (issued an NZ business number of 9429031663342) was launched on 11 Mar 2010. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, service). 86 Station Street, Napier South, Napier had been their physical address, up to 20 Oct 2021. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Townshend, Lisa Pierrine (an individual) located at Taradale. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Hallam, Heather Joy (an individual) - located at Clive, Clive. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Fan-Robertson, Glenn Andrew, located at R D 2, Napier (an individual). Our information was updated on 01 Apr 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Physical & service & registered 20 Oct 2021
Directors
Name and Address Role Period
Heather Joy Hallam
Clive, Clive, 4102
Address used since 16 Sep 2022
Bluff Hill, Napier, 4110
Address used since 23 Jul 2014
Marewa, Napier, 4110
Address used since 01 Jul 2018
Director 11 Mar 2010 - current
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 05 Oct 2023
Taradale, 4112
Address used since 02 Oct 2015
Director 11 Mar 2010 - current
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 05 Oct 2023
R D 2, Napier, 4182
Address used since 02 Oct 2015
Director 11 Mar 2010 - current
David William Pearson
Taradale, Napier, 4112
Address used since 16 Aug 2016
Hospital Hill, Napier, 4110
Address used since 01 Jul 2018
Director 11 Mar 2010 - 01 Jan 2023
Ross John Hadwin
Rd 10, Palmerston North, 4470
Address used since 01 Jun 2013
Director 01 Jun 2013 - 31 May 2021
Billie-jo Jannika Stanley
Rd 10, Palmerston North, 4470
Address used since 01 Jul 2018
Director 01 Jul 2018 - 31 May 2021
Morris Wayne Williams
Taradae, Napier,
Address used since 11 Mar 2010
Director 11 Mar 2010 - 01 Jun 2013
Graham Cameron Edwards
Havelock North,
Address used since 11 Mar 2010
Director 11 Mar 2010 - 31 May 2010
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Physical & registered 18 Oct 2013 - 20 Oct 2021
Bdo Hawkes Bay Limited, 86 Station Street, Napier 4110 Physical & registered 11 Mar 2010 - 18 Oct 2013
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Townshend, Lisa Pierrine
Individual
Taradale
11 Mar 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hallam, Heather Joy
Individual
Clive
Clive
4102
11 Mar 2010 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Fan-robertson, Glenn Andrew
Individual
R D 2
Napier
11 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Pearson, David William
Individual
Hospital Hill
Napier
4110
11 Mar 2010 - 16 Mar 2023
Pearson, David William
Individual
Taradale
Napier
4112
11 Mar 2010 - 16 Mar 2023
Pearson, David William
Individual
Hospital Hill
Napier
4110
11 Mar 2010 - 16 Mar 2023
Stanley, Billie-jo Jannika
Individual
Rd 10
Palmerston North
4470
20 Dec 2018 - 01 Jun 2021
Hadwin, Ross John
Individual
Rd 10
Palmerston North
4470
18 Nov 2013 - 01 Jun 2021
Williams, Morris Wayne
Individual
Taradae
Napier
11 Mar 2010 - 18 Nov 2013
Edwards, Graham Cameron
Individual
Havelock North
11 Mar 2010 - 12 Nov 2010
Location
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