Napier Trustee Services Limited, a registered company, was launched on 19 Dec 2000. 9429037042431 is the NZBN it was issued. The company has been supervised by 10 directors: Lisa Pierrine Townshend - an active director whose contract began on 19 Dec 2000,
Glenn Andrew Fan-Robertson - an active director whose contract began on 01 Jan 2013,
Heather Joy Hallam - an active director whose contract began on 01 Jan 2013,
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 Dec 2000 and was terminated on 01 Jan 2023.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: physical, service).
Napier Trustee Services Limited had been using 86 Station Street, Napier South, Napier as their physical address until 14 Jun 2022.
Past names for the company, as we established at BizDb, included: from 19 Dec 2000 to 03 May 2002 they were called Palairet Pearson Trustees Limited.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group consists of 30 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (25%). Lastly there is the next 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 24 Jun 2014 to 14 Jun 2022
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 16 Jul 2010 to 24 Jun 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 20 Oct 2009 to 16 Jul 2010
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Registered address used from 23 May 2008 to 20 Oct 2009
Address: 86 Station Street, Napier
Physical address used from 19 Dec 2000 to 20 Oct 2009
Address: 86 Station Street, Napier
Registered address used from 19 Dec 2000 to 23 May 2008
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 | |||
| Director | Hallam, Heather Joy |
Clive Clive 4102 New Zealand |
01 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Fan-robertson, Glenn Andrew |
Rd 2 Napier 4182 New Zealand |
01 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Townshend, Lisa Pierrine |
Taradale Napier 4112 New Zealand |
26 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Morris Wayne |
Taradale Napier 4112 New Zealand |
14 May 2008 - 18 Nov 2013 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
19 Dec 2000 - 16 Mar 2023 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
19 Dec 2000 - 16 Mar 2023 |
| Individual | Edwards, Graham Cameron |
Havelock North 4130 New Zealand |
14 May 2008 - 20 Jul 2010 |
| Individual | Hadwin, Ross John |
Rd10 Palmertson North 4470 New Zealand |
18 Nov 2013 - 01 Jun 2021 |
| Individual | Palairet, John Richard |
Taradale Napier |
19 Dec 2000 - 14 May 2008 |
Lisa Pierrine Townshend - Director
Appointment date: 19 Dec 2000
Address: Taradale, Napier, 4112 New Zealand
Address used since 21 Apr 2004
Glenn Andrew Fan-robertson - Director
Appointment date: 01 Jan 2013
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Jan 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Jul 2018
Heather Joy Hallam - Director
Appointment date: 01 Jan 2013
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: Napier South, Napier, 4110 New Zealand
Address used since 01 Jan 2013
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 Dec 2000
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 14 Jul 2016
Ross John Hadwin - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 31 May 2021
Address: Rd10, Palmertson 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: 01 May 2008
Termination date: 01 Jun 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 May 2008
Graham Cameron Edwards - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 01 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 01 May 2008
John Richard Palairet - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 30 May 2008
Address: Taradale, Napier,
Address used since 19 Dec 2000
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