Napier Trustee Services 102 Limited, a registered company, was started on 23 Jun 2008. 9429032715965 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Lisa Pierrine Townshend - an active director whose contract began on 23 Jun 2008,
Heather Joy Hallam - an active director whose contract began on 23 Jun 2008,
Glenn Andrew Fan-Robertson - an active director whose contract began on 23 Jun 2008,
Michael Andrew James Nes - an active director whose contract began on 01 Jan 2025,
David William Pearson - an inactive director whose contract began on 23 Jun 2008 and was terminated on 01 Jan 2023.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Napier Trustee Services 102 Limited had been using 86 Station Street, Napier South, Napier as their physical address up until 12 May 2022.
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%). Finally the third share allotment (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 19 May 2014 to 12 May 2022
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 25 May 2011 to 19 May 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 19 Oct 2009 to 25 May 2011
Address: Bdo Spicers, 86 Station Street, Napier
Registered & physical address used from 23 Jun 2008 to 19 Oct 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 29 May 2025
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 |
23 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Fan-robertson, Glenn Andrew |
Rd2 Napier |
23 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Townshend, Lisa Pierrine |
Taradale Napier |
23 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearson, David William |
Taradale Napier 4112 New Zealand |
23 Jun 2008 - 15 Mar 2023 |
| Individual | Williams, Morris Wayne |
Taradale Napier |
23 Jun 2008 - 18 Nov 2013 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
23 Jun 2008 - 15 Mar 2023 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
23 Jun 2008 - 15 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 |
23 Jun 2008 - 20 Jul 2010 |
Lisa Pierrine Townshend - Director
Appointment date: 23 Jun 2008
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Jun 2008
Heather Joy Hallam - Director
Appointment date: 23 Jun 2008
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
Glenn Andrew Fan-robertson - Director
Appointment date: 23 Jun 2008
Address: Rd 2, Napier, 4182 New Zealand
Address used since 11 May 2010
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: 23 Jun 2008
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: 23 Jun 2008
Termination date: 01 Jun 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Jun 2008
Graham Cameron Edwards - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 01 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 23 Jun 2008
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