Napier Trustee Services Limited
Type: NZ Limited Company (Ltd)Napier Trustee Services Limited (issued a business number of 9429037042431) was started on 19 Dec 2000. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, service). 86 Station Street, Napier South, Napier had been their physical address, up to 14 Jun 2022. Napier Trustee Services Limited used other names, namely: Palairet Pearson Trustees Limited from 19 Dec 2000 to 03 May 2002. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Hallam, Heather Joy (a director) located at Clive, Clive postcode 4102. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Fan-Robertson, Glenn Andrew (a director) - located at Rd 2, Napier. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Townshend, Lisa Pierrine, located at Taradale, Napier (an individual). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & service & registered | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 21 Apr 2004 |
Director | 19 Dec 2000 - current |
|
Heather Joy Hallam
Clive, Clive, 4102
Address used since 16 Sep 2022
Marewa, Napier, 4110
Address used since 01 Jul 2018
Napier South, Napier, 4110
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - current |
|
Glenn Andrew Fan-robertson
Napier South, Napier, 4110
Address used since 01 Jan 2013
Rd 2, Napier, 4182
Address used since 01 Jul 2018 |
Director | 01 Jan 2013 - current |
|
David William Pearson
Hospital Hill, Napier, 4110
Address used since 01 Jul 2018
Taradale, Napier, 4112
Address used since 14 Jul 2016 |
Director | 19 Dec 2000 - 01 Jan 2023 |
|
Ross John Hadwin
Rd10, Palmertson 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 01 May 2008 |
Director | 01 May 2008 - 01 Jun 2013 |
|
Graham Cameron Edwards
Havelock North, 4130
Address used since 01 May 2008 |
Director | 01 May 2008 - 01 Jun 2010 |
|
John Richard Palairet
Taradale, Napier,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 30 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 24 Jun 2014 - 14 Jun 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 16 Jul 2010 - 24 Jun 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 20 Oct 2009 - 16 Jul 2010 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered | 23 May 2008 - 20 Oct 2009 |
| 86 Station Street, Napier | Physical | 19 Dec 2000 - 20 Oct 2009 |
| 86 Station Street, Napier | Registered | 19 Dec 2000 - 23 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallam, Heather Joy Director |
Clive Clive 4102 |
01 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan-robertson, Glenn Andrew Director |
Rd 2 Napier 4182 |
01 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Lisa Pierrine Individual |
Taradale Napier 4112 |
26 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
19 Dec 2000 - 16 Mar 2023 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
19 Dec 2000 - 16 Mar 2023 |
|
Williams, Morris Wayne Individual |
Taradale Napier 4112 |
14 May 2008 - 18 Nov 2013 |
|
Edwards, Graham Cameron Individual |
Havelock North 4130 |
14 May 2008 - 20 Jul 2010 |
|
Hadwin, Ross John Individual |
Rd10 Palmertson North 4470 |
18 Nov 2013 - 01 Jun 2021 |
|
Palairet, John Richard Individual |
Taradale Napier |
19 Dec 2000 - 14 May 2008 |
 |
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