Napier Trustee Services 305 Limited was started on 11 Mar 2010 and issued an NZ business identifier of 9429031663342. This registered LTD company has been run by 9 directors: Glenn Andrew Fan-Robertson - an active director whose contract started on 11 Mar 2010,
Heather Joy Hallam - an active director whose contract started on 11 Mar 2010,
Lisa Pierrine Townshend - an active director whose contract started on 11 Mar 2010,
Michael Andrew James Nes - an active director whose contract started on 01 Jan 2025,
David William Pearson - an inactive director whose contract started on 11 Mar 2010 and was terminated on 01 Jan 2023.
According to our data (updated on 07 May 2025), this company registered 1 address: 86 Station Street, Napier South, Napier, 4110 (category: physical, service).
Up to 20 Oct 2021, Napier Trustee Services 305 Limited had been using 86 Station Street, Napier South, Napier as their physical address.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Nes, Michael Andrew James (a director) located at Mayfair, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Hallam, Heather Joy - located at Clive, Clive.
The 3rd share allocation (30 shares, 25%) belongs to 1 entity, namely:
Townshend, Lisa Pierrine, located at Taradale (an individual).
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 18 Oct 2013 to 20 Oct 2021
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier 4110 New Zealand
Physical & registered address used from 11 Mar 2010 to 18 Oct 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Nes, Michael Andrew James |
Mayfair Hastings 4122 New Zealand |
30 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Hallam, Heather Joy |
Clive Clive 4102 New Zealand |
11 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Townshend, Lisa Pierrine |
Taradale |
11 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Fan-robertson, Glenn Andrew |
R D 2 Napier |
11 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
11 Mar 2010 - 16 Mar 2023 |
| Individual | Edwards, Graham Cameron |
Havelock North |
11 Mar 2010 - 12 Nov 2010 |
| Individual | Pearson, David William |
Taradale Napier 4112 New Zealand |
11 Mar 2010 - 16 Mar 2023 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
11 Mar 2010 - 16 Mar 2023 |
| Individual | Stanley, Billie-jo Jannika |
Rd 10 Palmerston North 4470 New Zealand |
20 Dec 2018 - 01 Jun 2021 |
| Individual | Hadwin, Ross John |
Rd 10 Palmerston North 4470 New Zealand |
18 Nov 2013 - 01 Jun 2021 |
| Individual | Williams, Morris Wayne |
Taradae Napier |
11 Mar 2010 - 18 Nov 2013 |
Glenn Andrew Fan-robertson - Director
Appointment date: 11 Mar 2010
Address: Rd 2, Napier, 4182 New Zealand
Address used since 05 Oct 2023
Address: R D 2, Napier, 4182 New Zealand
Address used since 02 Oct 2015
Heather Joy Hallam - Director
Appointment date: 11 Mar 2010
Address: Clive, Clive, 4102 New Zealand
Address used since 16 Sep 2022
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Jul 2014
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Lisa Pierrine Townshend - Director
Appointment date: 11 Mar 2010
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Oct 2023
Address: Taradale, 4112 New Zealand
Address used since 02 Oct 2015
Michael Andrew James Nes - Director
Appointment date: 01 Jan 2025
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 01 Jan 2025
David William Pearson - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 01 Jan 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Aug 2016
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Ross John Hadwin - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 31 May 2021
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Jun 2013
Billie-jo Jannika Stanley - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 31 May 2021
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Jul 2018
Morris Wayne Williams - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 01 Jun 2013
Address: Taradae, Napier,
Address used since 11 Mar 2010
Graham Cameron Edwards - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 31 May 2010
Address: Havelock North,
Address used since 11 Mar 2010
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