Napier Trustee Services 304 Limited (issued an NZ business number of 9429032369854) was launched on 06 Mar 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, until 12 Nov 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 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. 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 database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 12 Nov 2021 |
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 | 06 Mar 2009 - current |
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - current |
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 02 Nov 2022
Rd2, Napier, 4182
Address used since 17 Nov 2015 |
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 - 31 May 2010 |
Previous address | Type | Period |
---|---|---|
86 Station Street, Napier South, Napier, 4110 | Physical & registered | 26 Nov 2013 - 12 Nov 2021 |
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 17 Nov 2010 - 26 Nov 2013 |
Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 06 Mar 2009 - 17 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Townshend, Lisa Pierrine Individual |
Taradale Napier |
06 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hallam, Heather Joy Individual |
Clive Clive 4102 |
06 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Fan-robertson, Glenn Andrew Individual |
Rd2 Napier |
06 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Stanley, Billie-jo Jannika Individual |
Rd 10 Palmerston North 4470 |
20 Dec 2018 - 01 Jun 2021 |
Pearson, David William Individual |
Hospital Hill Napier 4110 |
06 Mar 2009 - 16 Mar 2023 |
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 |
Williams, Morris Wayne Individual |
Taradale Napier |
06 Mar 2009 - 18 Nov 2013 |
Hadwin, Ross John Individual |
Rd 10 Palmerston North 4470 |
18 Nov 2013 - 01 Jun 2021 |
Edwards, Graham Cameron Individual |
Havelock North |
06 Mar 2009 - 09 Nov 2010 |
The Dads Limited 86 Station Street |
|
Flash 247 Limited 86 Station Street |
|
Sigma Consulting Engineers Limited 86 Station Street |
|
Infracomfort NZ Limited 86 Station Street |
|
Napier Trustee Services 301 Limited 86 Station Street |
|
Taradale Rehab Properties Limited 86 Station Street |