Napier Trustee Services 301 Limited, a registered company, was registered on 06 Mar 2009. 9429032373431 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: David William Pearson - an active director whose contract began on 06 Mar 2009,
Lisa Pierrine Townshend - an active director whose contract began on 06 Mar 2009,
Heather Joy Hallam - an active director whose contract began on 06 Mar 2009,
Glenn Fan-Robertson - an active director whose contract began on 06 Mar 2009,
Ross John Hadwin - an active director whose contract began on 01 Jun 2013.
Last updated on 03 Jun 2020, the BizDb database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Napier Trustee Services 301 Limited had been using 86 Station Street, Napier 4110 as their physical address until 03 Sep 2013.
A total of 120 shares are allotted to 6 shareholders (6 groups). The first group consists of 20 shares (16.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (16.67 per cent). Lastly the next share allotment (20 shares 16.67 per cent) made up of 1 entity.
Previous address
Address: 86 Station Street, Napier 4110 New Zealand
Physical & registered address used from 06 Mar 2009 to 03 Sep 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 30 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Lisa Pierrine Townshend |
Taradale, Napier |
06 Mar 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Ross John Hadwin |
Rd 10 Palmerston North 4470 New Zealand |
18 Nov 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Glenn Fan-robertson |
Rd2, Napier |
06 Mar 2009 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | David William Pearson |
Hospital Hill Napier 4110 New Zealand |
06 Mar 2009 - |
Shares Allocation #5 Number of Shares: 20 | |||
Director | Heather Joy Hallam |
Marewa Napier 4110 New Zealand |
27 Jul 2018 - |
Shares Allocation #6 Number of Shares: 20 | |||
Director | Billie-jo Jannika Stanley |
Rd 10 Palmerston North 4470 New Zealand |
20 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham Cameron Edwards |
Havelock North |
06 Mar 2009 - 20 Jul 2010 |
Individual | Morris Wayne Williams |
Taradale, Napier |
06 Mar 2009 - 18 Nov 2013 |
Individual | Heather Joy Ryan |
Bluff Hill Napier 4110 New Zealand |
06 Mar 2009 - 27 Jul 2018 |
David William Pearson - Director
Appointment date: 06 Mar 2009
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Jul 2016
Lisa Pierrine Townshend - Director
Appointment date: 06 Mar 2009
Address: Taradale, Napier, 4112 New Zealand
Address used since 07 Jul 2015
Heather Joy Hallam - Director
Appointment date: 06 Mar 2009
Address: Marewa, Napier, 4110 New Zealand
Address used since 03 May 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Jul 2014
Glenn Fan-robertson - Director
Appointment date: 06 Mar 2009
Address: Rd 2, Napier, 4182 New Zealand
Address used since 07 Jul 2015
Ross John Hadwin - Director
Appointment date: 01 Jun 2013
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Jun 2013
Billie-jo Jannika Stanley - Director
Appointment date: 01 Jul 2018
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Jul 2018
Morris Wayne Williams - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 18 Nov 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Mar 2009
Graham Cameron Edwards - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 06 Mar 2009
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