Napier Trustee Services 104 Limited
Type: NZ Limited Company (Ltd)Napier Trustee Services 104 Limited (issued an NZBN of 9429032716429) was started on 19 Jun 2008. 2 addresses are 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, up to 14 Jun 2022. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Townshend, Lisa Pierrine (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Hallam, Heather Joy (an individual) - located at Clive, Clive. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Fan-Robertson, Glenn Andrew, located at Rd 2, Napier (an individual). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 14 Jun 2022 |
| 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 | 19 Jun 2008 - current |
|
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 16 Jun 2023
Rd 2, Napier, 4182
Address used since 08 Jul 2010 |
Director | 19 Jun 2008 - current |
|
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 19 Jun 2008 |
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 - 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 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 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 01 Jul 2014 - 14 Jun 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 16 Jul 2010 - 01 Jul 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 20 Oct 2009 - 16 Jul 2010 |
| Bdo Spicers, 86 Station Street, Napier | Registered & physical | 19 Jun 2008 - 20 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Lisa Pierrine Individual |
Taradale Napier 4112 |
19 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallam, Heather Joy Individual |
Clive Clive 4102 |
19 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan-robertson, Glenn Andrew Individual |
Rd 2 Napier 4182 |
19 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadwin, Ross John Individual |
Rd 10 Palmerston North 4470 |
18 Nov 2013 - 01 Jun 2021 |
|
Edwards, Graham Cameron Individual |
Havelock North 4130 |
19 Jun 2008 - 20 Jul 2010 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
19 Jun 2008 - 15 Mar 2023 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
19 Jun 2008 - 15 Mar 2023 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
19 Jun 2008 - 15 Mar 2023 |
|
Stanley, Billie-jo Jannika Individual |
Rd 10 Palmerston North 4470 |
20 Dec 2018 - 01 Jun 2021 |
|
Williams, Morris Wayne Individual |
Taradale Napier 4112 |
19 Jun 2008 - 18 Nov 2013 |
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