General information

Napier Trustee Services 101 Limited

Type: NZ Limited Company (Ltd)
9429032715521
New Zealand Business Number
2138058
Company Number
Registered
Company Status

Napier Trustee Services 101 Limited (issued an NZ business number of 9429032715521) was registered on 19 Jun 2008. 1 address is 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 physical address, until 12 Aug 2021. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25% of shares), namely:
Heather Hallam (an individual) located at Marewa, Napier postcode 4110. In the second group, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Lisa Townshend (an individual) - located at Taradale, Napier. Next there is the 3rd group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
David Pearson, located at Hospital Hill, Napier (an individual). Businesscheck's data was last updated on 17 Apr 2022.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical 12 Aug 2021
Directors
Name and Address Role Period
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 19 Jun 2008
Director 19 Jun 2008 - current
Glenn Andrew Fan-robertson
R D 2, Napier, 4182
Address used since 26 Aug 2015
Director 19 Jun 2008 - current
David William Pearson
Hospital Hill, Napier, 4110
Address used since 01 Jul 2018
Taradale, Napier, 4112
Address used since 16 Aug 2016
Director 19 Jun 2008 - current
Heather Joy Hallam
Marewa, Napier, 4110
Address used since 01 Jul 2018
Bluff Hill, Napier, 4110
Address used since 23 Jul 2014
Director 19 Jun 2008 - current
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 19 Jun 2008
Director 19 Jun 2008 - 01 Jun 2013
Graham Cameron Edwards
Havelock North, 4130
Address used since 19 Jun 2008
Director 19 Jun 2008 - 01 Jun 2010
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Physical & registered 05 Sep 2013 - 12 Aug 2021
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 19 Aug 2011 - 05 Sep 2013
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 20 Oct 2009 - 19 Aug 2011
Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier Physical & registered 19 Jun 2008 - 20 Oct 2009
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
04 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Heather Joy Hallam
Individual
Marewa
Napier
4110
19 Jun 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Lisa Pierrine Townshend
Individual
Taradale
Napier
19 Jun 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
David William Pearson
Individual
Hospital Hill
Napier
4110
19 Jun 2008 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Glenn Andrew Fan-robertson
Individual
R D 2
Napier
19 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Billie-jo Jannika Stanley
Individual
Rd 10
Palmerston North
4470
20 Dec 2018 - 01 Jun 2021
Ross John Hadwin
Individual
Rd 10
Palmerston North
4470
18 Nov 2013 - 01 Jun 2021
Morris Wayne Williams
Individual
Taradale
Napier
19 Jun 2008 - 18 Nov 2013
Graham Cameron Edwards
Individual
Havelock North
19 Jun 2008 - 20 Jul 2010
Location
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