Napier Trustee Services 601 Limited
Type: NZ Limited Company (Ltd)Napier Trustee Services 601 Limited (issued an NZ business number of 9429032086874) was incorporated on 17 Aug 2009. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, up until 14 Jun 2022. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Townshend, Lisa Pierrine (an individual) located at Taradale, Napier. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Hallam, Heather Joy (an individual) - located at Clive, Clive. Moving on to the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Fan-Robertson, Glenn Andrew, located at Rd2, Napier (an individual). The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Joy Hallam
Clive, Clive, 4102
Address used since 16 Sep 2022
Marewa, Napier, 4110
Address used since 01 Jul 2018
Bluff Hill, Napier, 4110
Address used since 23 Jul 2014 |
Director | 17 Aug 2009 - current |
|
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 16 Jun 2023
Rd2, Napier, 4182
Address used since 22 Jun 2016 |
Director | 17 Aug 2009 - current |
|
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - current |
|
David William Pearson
Hospital Hill, Napier, 4110
Address used since 01 Jul 2018
Taradale, Napier, 4112
Address used since 16 Aug 2016 |
Director | 17 Aug 2009 - 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
Taradale, Napier, 4112
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 01 Jun 2013 |
|
Graham Cameron Edwards
Havelock North, 4130
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 01 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 24 Jun 2014 - 14 Jun 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 06 Jul 2011 - 24 Jun 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 17 Aug 2009 - 06 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Lisa Pierrine Individual |
Taradale Napier |
17 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallam, Heather Joy Individual |
Clive Clive 4102 |
17 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan-robertson, Glenn Andrew Individual |
Rd2 Napier |
17 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
17 Aug 2009 - 16 Mar 2023 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
17 Aug 2009 - 16 Mar 2023 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
17 Aug 2009 - 16 Mar 2023 |
|
Hadwin, Ross John Individual |
Rd 10 Palmerston North 4470 |
18 Nov 2013 - 01 Jun 2021 |
|
Stanley, Billie-jo Jannika Individual |
Rd 10 Palmerston North 4470 |
20 Dec 2018 - 01 Jun 2021 |
|
Williams, Morris Wayne Individual |
Taradale Napier |
17 Aug 2009 - 18 Nov 2013 |
|
Edwards, Graham Cameron Individual |
Havelock North |
17 Aug 2009 - 20 Jul 2010 |
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