General information

Napier Trustee Services 304 Limited

Type: NZ Limited Company (Ltd)
9429032369854
New Zealand Business Number
2214661
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
13 Nov 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
06 Mar 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hallam, Heather Joy
Individual
Clive
Clive
4102
06 Mar 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Fan-robertson, Glenn Andrew
Individual
Rd2
Napier
06 Mar 2009 - current

Historic shareholders

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
Location
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