Napier Trustee Services 601 Limited was registered on 17 Aug 2009 and issued an NZBN of 9429032086874. The registered LTD company has been managed by 9 directors: Heather Joy Hallam - an active director whose contract started on 17 Aug 2009,
Lisa Pierrine Townshend - an active director whose contract started on 17 Aug 2009,
Glenn Andrew Fan-Robertson - an active director whose contract started on 17 Aug 2009,
Michael Andrew James Nes - an active director whose contract started on 01 Jan 2025,
David William Pearson - an inactive director whose contract started on 17 Aug 2009 and was terminated on 01 Jan 2023.
According to BizDb's information (last updated on 17 May 2025), the company registered 1 address: 86 Station Street, Napier South, Napier, 4110 (category: registered, physical).
Until 14 Jun 2022, Napier Trustee Services 601 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.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Hallam, Heather Joy - located at Clive, Clive.
The next share allocation (30 shares, 25%) belongs to 1 entity, namely:
Townshend, Lisa Pierrine, located at Taradale, Napier (an individual).
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 24 Jun 2014 to 14 Jun 2022
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 06 Jul 2011 to 24 Jun 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 17 Aug 2009 to 06 Jul 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 19 Jun 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 |
29 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Hallam, Heather Joy |
Clive Clive 4102 New Zealand |
17 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Townshend, Lisa Pierrine |
Taradale Napier |
17 Aug 2009 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Fan-robertson, Glenn Andrew |
Rd2 Napier |
17 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
17 Aug 2009 - 16 Mar 2023 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
17 Aug 2009 - 16 Mar 2023 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
17 Aug 2009 - 16 Mar 2023 |
| Individual | Hadwin, Ross John |
Rd 10 Palmerston North 4470 New Zealand |
18 Nov 2013 - 01 Jun 2021 |
| Individual | Stanley, Billie-jo Jannika |
Rd 10 Palmerston North 4470 New Zealand |
20 Dec 2018 - 01 Jun 2021 |
| Individual | Williams, Morris Wayne |
Taradale Napier |
17 Aug 2009 - 18 Nov 2013 |
| Individual | Edwards, Graham Cameron |
Havelock North |
17 Aug 2009 - 20 Jul 2010 |
Heather Joy Hallam - Director
Appointment date: 17 Aug 2009
Address: Clive, Clive, 4102 New Zealand
Address used since 16 Sep 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Jul 2014
Lisa Pierrine Townshend - Director
Appointment date: 17 Aug 2009
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Aug 2009
Glenn Andrew Fan-robertson - Director
Appointment date: 17 Aug 2009
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Jun 2023
Address: Rd2, Napier, 4182 New Zealand
Address used since 22 Jun 2016
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: 17 Aug 2009
Termination date: 01 Jan 2023
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Aug 2016
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: 17 Aug 2009
Termination date: 01 Jun 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Aug 2009
Graham Cameron Edwards - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 01 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 17 Aug 2009
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