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Napier Trustee Services 201 Limited

Type: NZ Limited Company (Ltd)
9429032370874
NZBN
2214444
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 13 Apr 2022

Napier Trustee Services 201 Limited, a registered company, was launched on 06 Mar 2009. 9429032370874 is the number it was issued. The company has been managed by 9 directors: Glenn Andrew Fan-Robertson - an active director whose contract started on 06 Mar 2009,
Lisa Pierrine Townshend - an active director whose contract started on 06 Mar 2009,
Heather Joy Hallam - an active director whose contract started on 06 Mar 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 06 Mar 2009 and was terminated on 01 Jan 2023.
Updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Napier Trustee Services 201 Limited had been using 86 Station Street, Napier South, Napier as their registered address up until 13 Apr 2022.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group consists of 30 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (25%). Lastly we have the 3rd share allocation (30 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 19 May 2014 to 13 Apr 2022

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 29 Apr 2011 to 19 May 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 25 Mar 2010 to 29 Apr 2011

Address: Bdo Spicers Hawkes Bay, 86 Station Street, Napier

Registered & physical address used from 06 Mar 2009 to 25 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 11 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Nes, Michael Andrew James Mayfair
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hallam, Heather Joy Clive
Clive
4102
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Townshend, Lisa Pierrine Taradale
Napier
Shares Allocation #4 Number of Shares: 30
Individual Fan-robertson, Glenn Andrew Rd2
Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Morris Wayne Taradale
Napier
Individual Stanley, Billie-jo Jannika Rd 10
Palmerston North
4470
New Zealand
Individual Pearson, David William Hospital Hill
Napier
4110
New Zealand
Individual Pearson, David William Taradale
Napier
4112
New Zealand
Individual Pearson, David William Hospital Hill
Napier
4110
New Zealand
Individual Hadwin, Ross John Rd 10
Palmerston North
4470
New Zealand
Individual Edwards, Graham Cameron Havelock North
Directors

Glenn Andrew Fan-robertson - Director

Appointment date: 06 Mar 2009

Address: Rd 2, Napier, 4182 New Zealand

Address used since 18 Mar 2010


Lisa Pierrine Townshend - Director

Appointment date: 06 Mar 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 06 Mar 2009


Heather Joy Hallam - Director

Appointment date: 06 Mar 2009

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


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: 06 Mar 2009

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: 06 Mar 2009

Termination date: 01 Jun 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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