Napier Trustee Services 302 Limited, a registered company, was started on 06 Mar 2009. 9429032371598 is the business number it was issued. This company has been run by 9 directors: Heather Joy Hallam - an active director whose contract started on 06 Mar 2009,
Lisa Pierrine Townshend - an active director whose contract started on 06 Mar 2009,
Glenn Andrew Fan-Robertson - 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 11 May 2025, the BizDb data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Napier Trustee Services 302 Limited had been using 86 Station Street, Napier South, Napier as their registered address up to 20 Oct 2021.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group consists of 30 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (25 per cent). Finally there is the third share allocation (30 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical 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 10 Nov 2010 to 18 Oct 2013
Address: Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 06 Mar 2009 to 10 Nov 2010
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 |
06 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Fan-robertson, Glenn Andrew |
Rd 2 Napier 4182 New Zealand |
06 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Townshend, Lisa Pierrine |
Taradale Napier |
06 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nes, Michael Andrew James |
Mayfair Hastings 4122 New Zealand |
30 Apr 2025 - 30 Apr 2025 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
06 Mar 2009 - 16 Mar 2023 |
| Individual | Pearson, David William |
Taradale Napier 4112 New Zealand |
06 Mar 2009 - 16 Mar 2023 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
06 Mar 2009 - 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 | Edwards, Graham Cameron |
Havelock North |
06 Mar 2009 - 02 Nov 2010 |
| Individual | Williams, Morris Wayne |
Taradale Napier |
06 Mar 2009 - 18 Nov 2013 |
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
Lisa Pierrine Townshend - Director
Appointment date: 06 Mar 2009
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Mar 2009
Glenn Andrew Fan-robertson - Director
Appointment date: 06 Mar 2009
Address: Rd 2, Napier, 4182 New Zealand
Address used since 05 Oct 2023
Address: Rd2, Napier, 4182 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: 06 Mar 2009
Termination date: 01 Jan 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Jul 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: 03 May 2010
Address: Havelock North, 4130 New Zealand
Address used since 06 Mar 2009
The Dads Limited
86 Station Street
Flash 247 Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Infracomfort Nz Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street