General information

Napier Trustee Services 303 Limited

Type: NZ Limited Company (Ltd)
9429032368987
New Zealand Business Number
2214643
Company Number
Registered
Company Status

Napier Trustee Services 303 Limited (issued a business number of 9429032368987) was incorporated on 06 Mar 2009. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, service). 86 Station Street, Napier South, Napier had been their registered address, up until 10 Mar 2022. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Fan-Robertson, Glenn Andrew (an individual) located at Rd2, Napier. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Townshend, Lisa Pierrine (an individual) - located at Taradale, Napier. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hallam, Heather Joy, located at Clive, Clive (an individual). Our information was last updated on 25 Apr 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Physical & service & registered 10 Mar 2022
Directors
Name and Address Role Period
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 06 Mar 2009
Director 06 Mar 2009 - current
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 06 Mar 2009 - current
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 08 Mar 2010
Director 06 Mar 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 06 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 06 Mar 2009
Director 06 Mar 2009 - 01 Jun 2013
Graham Cameron Edwards
Havelock North, 4130
Address used since 06 Mar 2009
Director 06 Mar 2009 - 01 Jun 2010
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered & physical 07 Apr 2014 - 10 Mar 2022
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 17 Mar 2011 - 07 Apr 2014
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 15 Mar 2010 - 17 Mar 2011
Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 06 Mar 2009 - 15 Mar 2010
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Fan-robertson, Glenn Andrew
Individual
Rd2
Napier
06 Mar 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Townshend, Lisa Pierrine
Individual
Taradale
Napier
06 Mar 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hallam, Heather Joy
Individual
Clive
Clive
4102
06 Mar 2009 - current

Historic shareholders

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