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Napier Trustee Services 301 Limited

Type: NZ Limited Company (Ltd)
9429032373431
NZBN
2214538
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical address used since 03 Sep 2013

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.

Addresses

Previous address

Address: 86 Station Street, Napier 4110 New Zealand

Physical & registered address used from 06 Mar 2009 to 03 Sep 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Lisa Pierrine Townshend Taradale, Napier
Shares Allocation #2 Number of Shares: 20
Individual Ross John Hadwin Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Glenn Fan-robertson Rd2, Napier
Shares Allocation #4 Number of Shares: 20
Individual David William Pearson Hospital Hill
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Heather Joy Hallam Marewa
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 20
Director Billie-jo Jannika Stanley Rd 10
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham Cameron Edwards Havelock North
Individual Morris Wayne Williams Taradale, Napier
Individual Heather Joy Ryan Bluff Hill
Napier
4110
New Zealand
Directors

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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