Napier Trustee Services 104 Limited, a registered company, was incorporated on 19 Jun 2008. 9429032716429 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Heather Joy Hallam - an active director whose contract began on 19 Jun 2008,
Glenn Andrew Fan-Robertson - an active director whose contract began on 19 Jun 2008,
Lisa Pierrine Townshend - an active director whose contract began on 19 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 19 Jun 2008 and was terminated on 01 Jan 2023.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: registered, physical).
Napier Trustee Services 104 Limited had been using 86 Station Street, Napier South, Napier as their physical address until 14 Jun 2022.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group includes 30 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25%). Finally 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 01 Jul 2014 to 14 Jun 2022
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 16 Jul 2010 to 01 Jul 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 20 Oct 2009 to 16 Jul 2010
Address: Bdo Spicers, 86 Station Street, Napier
Registered & physical address used from 19 Jun 2008 to 20 Oct 2009
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 | Townshend, Lisa Pierrine |
Taradale Napier 4112 New Zealand |
19 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Hallam, Heather Joy |
Clive Clive 4102 New Zealand |
19 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Fan-robertson, Glenn Andrew |
Rd 2 Napier 4182 New Zealand |
19 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hadwin, Ross John |
Rd 10 Palmerston North 4470 New Zealand |
18 Nov 2013 - 01 Jun 2021 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
19 Jun 2008 - 15 Mar 2023 |
| Individual | Edwards, Graham Cameron |
Havelock North 4130 New Zealand |
19 Jun 2008 - 20 Jul 2010 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
19 Jun 2008 - 15 Mar 2023 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
19 Jun 2008 - 15 Mar 2023 |
| Individual | Stanley, Billie-jo Jannika |
Rd 10 Palmerston North 4470 New Zealand |
20 Dec 2018 - 01 Jun 2021 |
| Individual | Williams, Morris Wayne |
Taradale Napier 4112 New Zealand |
19 Jun 2008 - 18 Nov 2013 |
Heather Joy Hallam - Director
Appointment date: 19 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: 19 Jun 2008
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Jun 2023
Address: Rd 2, Napier, 4182 New Zealand
Address used since 08 Jul 2010
Lisa Pierrine Townshend - Director
Appointment date: 19 Jun 2008
Address: Taradale, Napier, 4112 New Zealand
Address used since 19 Jun 2008
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: 19 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: 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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