General information

Napier Trustee Services 301 Limited

Type: NZ Limited Company (Ltd)
9429032373431
New Zealand Business Number
2214538
Company Number
Registered
Company Status

Napier Trustee Services 301 Limited (issued a business number of 9429032373431) was started on 06 Mar 2009. 1 address is in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier 4110 had been their physical address, up to 03 Sep 2013. 120 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 20 shares (16.67% of shares), namely:
Lisa Townshend (an individual) located at Taradale, Napier. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (20 shares); it includes
Ross Hadwin (an individual) - located at Rd 10, Palmerston North. Next there is the next group of shareholders, share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Glenn Fan-Robertson, located at Rd2, Napier (an individual). Our information was last updated on 03 Jun 2020.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical 03 Sep 2013
Directors
Name and Address Role Period
David William Pearson
Hospital Hill, Napier, 4110
Address used since 01 Jul 2018
Taradale, Napier, 4112
Address used since 15 Jul 2016
Director 06 Mar 2009 - current
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 07 Jul 2015
Director 06 Mar 2009 - current
Heather Joy Hallam
Marewa, Napier, 4110
Address used since 03 May 2018
Bluff Hill, Napier, 4110
Address used since 23 Jul 2014
Director 06 Mar 2009 - current
Glenn Fan-robertson
Rd 2, Napier, 4182
Address used since 07 Jul 2015
Director 06 Mar 2009 - current
Ross John Hadwin
Rd 10, Palmerston North, 4470
Address used since 01 Jun 2013
Director 01 Jun 2013 - current
Billie-jo Jannika Stanley
Rd 10, Palmerston North, 4470
Address used since 01 Jul 2018
Director 01 Jul 2018 - current
Morris Wayne Williams
Taradale, Napier, 4112
Address used since 06 Mar 2009
Director 06 Mar 2009 - 18 Nov 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 4110 Physical & registered 06 Mar 2009 - 03 Sep 2013
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
30 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Lisa Pierrine Townshend
Individual
Taradale, Napier
06 Mar 2009 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Ross John Hadwin
Individual
Rd 10
Palmerston North
4470
18 Nov 2013 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Glenn Fan-robertson
Individual
Rd2, Napier
06 Mar 2009 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
David William Pearson
Individual
Hospital Hill
Napier
4110
06 Mar 2009 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Heather Joy Hallam
Director
Marewa
Napier
4110
27 Jul 2018 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Billie-jo Jannika Stanley
Director
Rd 10
Palmerston North
4470
20 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Graham Cameron Edwards
Individual
Havelock North
06 Mar 2009 - 20 Jul 2010
Morris Wayne Williams
Individual
Taradale, Napier
06 Mar 2009 - 18 Nov 2013
Heather Joy Ryan
Individual
Bluff Hill
Napier
4110
06 Mar 2009 - 27 Jul 2018
Location
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