Napier Trustee Services 101 Limited, a registered company, was registered on 19 Jun 2008. 9429032715521 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Lisa Pierrine Townshend - an active director whose contract began on 19 Jun 2008,
Glenn Andrew Fan-Robertson - an active director whose contract began on 19 Jun 2008,
David William Pearson - an active director whose contract began on 19 Jun 2008,
Heather Joy Hallam - an active director whose contract began on 19 Jun 2008,
Ross John Hadwin - an inactive director whose contract began on 01 Jun 2013 and was terminated on 31 May 2021.
Updated on 17 Apr 2022, BizDb's database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Napier Trustee Services 101 Limited had been using 86 Station Street, Napier South, Napier as their physical address until 12 Aug 2021.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group consists of 30 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (25%). Lastly the 3rd share allocation (30 shares 25%) made up of 1 entity.
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 05 Sep 2013 to 12 Aug 2021
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 19 Aug 2011 to 05 Sep 2013
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 20 Oct 2009 to 19 Aug 2011
Address: Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier
Physical & registered address used from 19 Jun 2008 to 20 Oct 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 04 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Heather Joy Hallam |
Marewa Napier 4110 New Zealand |
19 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Lisa Pierrine Townshend |
Taradale Napier |
19 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | David William Pearson |
Hospital Hill Napier 4110 New Zealand |
19 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Glenn Andrew Fan-robertson |
R D 2 Napier |
19 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Billie-jo Jannika Stanley |
Rd 10 Palmerston North 4470 New Zealand |
20 Dec 2018 - 01 Jun 2021 |
| Individual | Ross John Hadwin |
Rd 10 Palmerston North 4470 New Zealand |
18 Nov 2013 - 01 Jun 2021 |
| Individual | Morris Wayne Williams |
Taradale Napier |
19 Jun 2008 - 18 Nov 2013 |
| Individual | Graham Cameron Edwards |
Havelock North |
19 Jun 2008 - 20 Jul 2010 |
Lisa Pierrine Townshend - Director
Appointment date: 19 Jun 2008
Address: Taradale, Napier, 4112 New Zealand
Address used since 19 Jun 2008
Glenn Andrew Fan-robertson - Director
Appointment date: 19 Jun 2008
Address: R D 2, Napier, 4182 New Zealand
Address used since 26 Aug 2015
David William Pearson - Director
Appointment date: 19 Jun 2008
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
Heather Joy Hallam - Director
Appointment date: 19 Jun 2008
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
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: 19 Jun 2008
Termination date: 01 Jun 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 19 Jun 2008
Graham Cameron Edwards - Director (Inactive)
Appointment date: 19 Jun 2008
Termination date: 01 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 19 Jun 2008
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