Napier Trustee Services 105 Limited
Type: NZ Limited Company (Ltd)Napier Trustee Services 105 Limited (issued a New Zealand Business Number of 9429032717914) 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 20 Oct 2021. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Townshend, Lisa Pierrine (an individual) located at Taradale, Napier. In the second group, 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 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Fan-Robertson, Glenn Andrew, located at Rd2, Napier (an individual). Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 22 Sep 2009 |
Director | 19 Jun 2008 - current |
|
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 19 Jun 2008 |
Director | 19 Jun 2008 - current |
|
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 |
|
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 | 18 Oct 2013 - 20 Oct 2021 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 10 Nov 2010 - 18 Oct 2013 |
| Bdo Spicers, 86 Station Street, Napier | Registered & physical | 19 Jun 2008 - 10 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Lisa Pierrine Individual |
Taradale Napier |
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 |
Rd2 Napier |
19 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
19 Jun 2008 - 15 Mar 2023 |
|
Pearson, David William Individual |
Taradale Napier 4112 |
19 Jun 2008 - 15 Mar 2023 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
19 Jun 2008 - 15 Mar 2023 |
|
Williams, Morris Wayne Individual |
Taradale Napier |
19 Jun 2008 - 18 Nov 2013 |
|
Stanley, Billie-jo Jannika Individual |
Rd 10 Palmerston North 4470 |
20 Dec 2018 - 01 Jun 2021 |
|
Hadwin, Ross John Individual |
Rd 10 Palmerston North 4470 |
18 Nov 2013 - 01 Jun 2021 |
|
Edwards, Graham Cameron Individual |
Havelock North |
19 Jun 2008 - 20 Jul 2010 |
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