General information

Napier Trustee Services 501 Limited

Type: NZ Limited Company (Ltd)
9429032356793
New Zealand Business Number
2217348
Company Number
Registered
Company Status

Napier Trustee Services 501 Limited (issued an NZ business identifier of 9429032356793) was registered on 12 Mar 2009. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up to 12 Jul 2022. 120 shares are allotted 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, Napier. In 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. The third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Fan-Robertson, Glenn Andrew, located at Rd 2, Napier (an individual). Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 12 Jul 2022
Directors
Name and Address Role Period
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 07 Jul 2015
Director 12 Mar 2009 - current
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 07 Jul 2015
Director 12 Mar 2009 - current
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 03 May 2018
Director 12 Mar 2009 - current
David William Pearson
Hospital Hill, Napier, 4110
Address used since 01 Jul 2018
Taradale, Napier, 4112
Address used since 15 Jul 2016
Director 12 Mar 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 12 Mar 2009
Director 12 Mar 2009 - 01 Jun 2013
Graham Cameron Edwards
Havelock North, 4130
Address used since 12 Mar 2009
Director 12 Mar 2009 - 01 Jun 2010
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered & physical 03 Sep 2013 - 12 Jul 2022
Bdo Hawkes Bay, 86 Station Street, Napier, 4110 Registered & physical 05 Aug 2011 - 03 Sep 2013
86 Station Street, Napier 4110 Physical & registered 12 Mar 2009 - 05 Aug 2011
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
07 Jul 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, Napier
12 Mar 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hallam, Heather Joy
Individual
Clive
Clive
4102
12 Mar 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Fan-robertson, Glenn Andrew
Individual
Rd 2, Napier
12 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Williams, Morris Wayne
Individual
Taradale, Napier
12 Mar 2009 - 18 Nov 2013
Pearson, David William
Individual
Hospital Hill
Napier
4110
12 Mar 2009 - 16 Mar 2023
Pearson, David William
Individual
Taradale
Napier
4112
12 Mar 2009 - 16 Mar 2023
Pearson, David William
Individual
Hospital Hill
Napier
4110
12 Mar 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
Edwards, Graham Cameron
Individual
Havelock North
12 Mar 2009 - 20 Jul 2010
Location
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