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Paterson Pitts Management Limited

Type: NZ Limited Company (Ltd)
9429042246435
NZBN
5918727
Company Number
Registered
Company Status
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 23 Mar 2016

Paterson Pitts Management Limited was started on 23 Mar 2016 and issued an NZ business identifier of 9429042246435. This registered LTD company has been run by 15 directors: Stephen John Popenhagen - an active director whose contract started on 25 May 2021,
Kurt Alistair Bowen - an active director whose contract started on 08 Feb 2023,
William Salmond - an active director whose contract started on 09 Feb 2023,
Alexander Graham Todd - an active director whose contract started on 09 Feb 2023,
Cory Crawford - an inactive director whose contract started on 28 Feb 2019 and was terminated on 08 Feb 2023.
As stated in our data (updated on 21 Apr 2024), this company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, registered).
A total of 12 shares are allotted to 12 groups (12 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
White, Duncan (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 8.33% shares (exactly 1 share) and includes
Botting, Michael James - located at Wanaka, Wanaka.
The next share allotment (1 share, 8.33%) belongs to 1 entity, namely:
Todd, Alexander Graham, located at Wanaka, Wanaka (an individual). Paterson Pitts Management Limited is classified as "Land surveying service" (ANZSIC M692240).

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual White, Duncan Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Botting, Michael James Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Todd, Alexander Graham Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcleod, Sean Queenstown
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Popenhagen, Stephen John Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Winter, Stephen James Arthurs Point
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hallett, Leon Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Eichstaedt, Jason Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Bowen, Kurt Alistair Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Gourlay, Thomas Ramond Rolleston
Rolleston
7614
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Crawford, Cory Rd 5
Ohoka
7475
New Zealand
Shares Allocation #12 Number of Shares: 1
Director Salmond, William Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leabrook Holdings Limited
Shareholder NZBN: 9429051655877
Company Number: 8956368
Entity Flaming River Limited
Shareholder NZBN: 9429032824612
Company Number: 2113168
Mosgiel
Mosgiel
9024
New Zealand
Individual Dickey, Stephen James Wanaka
Wanaka
9305
New Zealand
Individual Hogg, Martin Alexander Burnside
Dunedin
9011
New Zealand
Individual White, Geoff Sovereign Palms
Kaiapoi
7630
New Zealand
Individual Salmond, Charlotte Burnside
Christchurch
8053
New Zealand
Entity Ka & C M Bowen Trustees Limited
Shareholder NZBN: 9429032731286
Company Number: 2134670
Andersons Bay
Dunedin
9013
New Zealand
Individual Winter, Julie-ann Marie Arthurs Point
Queenstown
9371
New Zealand
Individual Crawford, Natarsha Rd 5, Ohoka
Rangiora
7475
New Zealand
Individual Crawford, Natarsha Rd 5, Ohoka
Rangiora
7475
New Zealand
Individual Garmonsway, Myles Eliot Northburn
Cromwell
9343
New Zealand
Entity Mikim One Limited
Shareholder NZBN: 9429051622114
Company Number: 8930363
Entity 1 Salmond Limited
Shareholder NZBN: 9429051682064
Company Number: 8971895
Individual Salmond, William Burnside
Christchurch
8053
New Zealand
Individual Fyfe, Iain Grant 1 Umbers Street
Wanaka
9305
New Zealand
Individual Dickey, Stephen James Wanaka
Wanaka
9305
New Zealand
Entity Two Wee Monkeys Limited
Shareholder NZBN: 9429051633769
Company Number: 8941648
Entity Sjm Design Limited
Shareholder NZBN: 9429051547424
Company Number: 8869128
Individual Tristram, Nicola Jean Queenstown
9371
New Zealand
Entity Ka & C M Bowen Trustees Limited
Shareholder NZBN: 9429032731286
Company Number: 2134670
Andersons Bay
Dunedin
9013
New Zealand
Individual Winter, Julie-ann Marie Arthurs Point
Queenstown
9371
New Zealand
Entity Gourlay One Limited
Shareholder NZBN: 9429051691639
Company Number: 8977448
Entity Gca Legal Trustee 2023 Limited
Shareholder NZBN: 9429051089344
Company Number: 8587032
Entity Fomoco (2020) Limited
Shareholder NZBN: 9429048768269
Company Number: 8137938
70b Mcmeakin Road
Abbotsford
9018
New Zealand
Entity Flaming River Limited
Shareholder NZBN: 9429032824612
Company Number: 2113168
Mosgiel
9092
New Zealand
Individual Salmond, William Avonhead
Christchurch
8042
New Zealand
Individual Salmond, William Avonhead
Christchurch
8042
New Zealand
Individual Salmond, William Burnside
Christchurch
8053
New Zealand
Individual Gourlay, Thomas Raymond Rolleston
Rolleston
7614
New Zealand
Individual Dickey, Stephen James Wanaka
Wanaka
9305
New Zealand
Individual Dickey, Stephen James Wanaka
Wanaka
9305
New Zealand
Individual Dickey, Stephen James Wanaka
Wanaka
9305
New Zealand
Individual Dickey, Stephen James Wanaka
Wanaka
9305
New Zealand
Individual Mcleod, Sean Alexander Queenstown
9300
New Zealand
Individual Crawford, Natarsha Rd 5, Ohoka
Rangiora
7475
New Zealand
Individual Crawford, Natarsha Rd 5, Ohoka
Rangiora
7475
New Zealand
Individual Garmonsway, Myles Eliot Northburn
Cromwell
9343
New Zealand
Individual Botting, Michael James Wanaka
Wanaka
9305
New Zealand
Individual Botting, Michael James Wanaka
Wanaka
9305
New Zealand
Individual Dickey, Mei Lian Wanaka
9305
New Zealand
Individual Dickey, Mei Lian Wanaka
9305
New Zealand
Individual Dickey, Mei Lian Wanaka
9305
New Zealand
Individual Dickey, Mei Lian Wanaka
9305
New Zealand
Individual Dickey, Mei Lian Wanaka
9305
New Zealand
Individual Hogg, Martin Alexander Burnside
Dunedin
9011
New Zealand
Individual Hogg, Martin Alexander Burnside
Dunedin
9011
New Zealand
Individual Hogg, Martin Alexander Burnside
Dunedin
9011
New Zealand
Individual Botting, Kim Marie Wanaka
Wanaka
9305
New Zealand
Individual Botting, Kim Marie Wanaka
Wanaka
9305
New Zealand
Individual Goldsworthy, Karli Ann Rolleston
Rolleston
7614
New Zealand
Individual Todd, Joanna Isobel Wanaka
Wanaka
9305
New Zealand
Individual Todd, Joanna Isobel Wanaka
Wanaka
9305
New Zealand
Individual Todd, Joanna Isobel Wanaka
Wanaka
9305
New Zealand
Individual Fyfe, Iain Grant Dunmore Street
Wanaka
9305
New Zealand
Individual Fyfe, Iain Grant 1 Umbers Street
Wanaka
9305
New Zealand
Individual Fyfe, Iain Grant 1 Umbers Street
Wanaka
9305
New Zealand
Individual Fyfe, Iain Grant 1 Umbers Street
Wanaka
9305
New Zealand
Individual White, Geoff Sovereign Palms
Kaiapoi
7630
New Zealand
Individual White, Geoff Sovereign Palms
Kaiapoi
7630
New Zealand
Individual White, Geoff Sovereign Palms
Kaiapoi
7630
New Zealand
Entity Gca Legal Trustee 2018 Limited
Shareholder NZBN: 9429046566836
Company Number: 6671413
Dunedin
9054
New Zealand
Individual Crawford, Cory Rd 5, Ohoka
Rangiora
7475
New Zealand
Individual Crawford, Cory Rd 5, Ohoka
Rangiora
7475
New Zealand
Individual Crawford, Cory Rd 5, Ohoka
Rangiora
7475
New Zealand
Individual Crawford, Cory Rd 5, Ohoka
Rangiora
7475
New Zealand
Individual Salmond, Charlotte Burnside
Christchurch
8053
New Zealand
Individual Salmond, Charlotte Avonhead
Christchurch
8042
New Zealand
Individual Salmond, Charlotte Burnside
Christchurch
8053
New Zealand
Entity Cambridge Trustees 2022 Limited
Shareholder NZBN: 9429050168941
Company Number: 8275943
Christchurch Central
Christchurch
8013
New Zealand
Individual Todd, Alexander Graham Wanaka
Wanaka
9305
New Zealand
Individual Todd, Alexander Graham Wanaka
Wanaka
9305
New Zealand
Individual Todd, Alexander Graham Wanaka
Wanaka
9305
New Zealand
Individual Dymock, Judith Anne Little Valley
Alexandra
9320
New Zealand
Individual Fyfe, Iain Grant 1 Umbers Street
Wanaka
9305
New Zealand
Entity Mikim Survey Limited
Shareholder NZBN: 9429032415926
Company Number: 2204303
Spencer House Mall, 31 Dunmore Street
Wanaka
9343
New Zealand
Entity Ka & C M Bowen Trustees Limited
Shareholder NZBN: 9429032731286
Company Number: 2134670
Andersons Bay
Dunedin
9013
New Zealand
Individual Patterson, Robin Leslie Rd 2
Wanaka
9382
New Zealand
Entity Flaming River Limited
Shareholder NZBN: 9429032824612
Company Number: 2113168
Mosgiel
Mosgiel
9024
New Zealand
Entity Mikim Survey Limited
Shareholder NZBN: 9429032415926
Company Number: 2204303
Spencer House Mall, 31 Dunmore Street
Wanaka
9343
New Zealand
Individual Dickey, Stephen James Wanaka
Wanaka
9305
New Zealand
Individual Dymock, Peter Langdon Little Alley
Alexandra
9320
New Zealand
Individual Dickey, Mei Lian Wanaka
9305
New Zealand
Entity Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Dunmore Street
Wanaka
9305
New Zealand
Entity Mikim Survey Limited
Shareholder NZBN: 9429032415926
Company Number: 2204303
Spencer House Mall, 31 Dunmore Street
Wanaka
9343
New Zealand
Individual Patterson, Robin Leslie Rd 2
Wanaka
9382
New Zealand
Entity Mikim Survey Limited
Shareholder NZBN: 9429032415926
Company Number: 2204303
Spencer House Mall, 31 Dunmore Street
Wanaka
9343
New Zealand
Individual Dickey, Mei Lian Wanaka
9305
New Zealand
Individual Dymock, Judith Anne Little Valley
Alexandra
9320
New Zealand
Individual Patterson, Robin Leslie Rd 2
Wanaka
9382
New Zealand
Individual Patterson, Robin Leslie Rd 2
Wanaka
9382
New Zealand
Individual Patterson, Robin Leslie Rd 2
Wanaka
9382
New Zealand
Individual Dymock, Peter Langdon Little Alley
Alexandra
9320
New Zealand
Individual Dickey, Stephen James Wanaka
Wanaka
9305
New Zealand
Entity Mikim Survey Limited
Shareholder NZBN: 9429032415926
Company Number: 2204303
Wanaka
Wanaka
9305
New Zealand
Entity Mikim Survey Limited
Shareholder NZBN: 9429032415926
Company Number: 2204303
Spencer House Mall, 31 Dunmore Street
Wanaka
9343
New Zealand
Individual Dymock, Peter Langdon Little Alley
Alexandra
9320
New Zealand
Individual Dickey, Mei Lian Wanaka
9305
New Zealand
Entity Ka & C M Bowen Trustees Limited
Shareholder NZBN: 9429032731286
Company Number: 2134670
Andersons Bay
Dunedin
9013
New Zealand
Entity Ka & C M Bowen Trustees Limited
Shareholder NZBN: 9429032731286
Company Number: 2134670
Andersons Bay
Dunedin
9013
New Zealand
Individual Dymock, Judith Anne Little Valley
Alexandra
9320
New Zealand
Individual Fyfe, Iain Grant 1 Umbers Street
Wanaka
9305
New Zealand
Individual Fyfe, Iain Grant 1 Umbers Street
Wanaka
9305
New Zealand
Entity Flaming River Limited
Shareholder NZBN: 9429032824612
Company Number: 2113168
Mosgiel
Mosgiel
9024
New Zealand
Entity Flaming River Limited
Shareholder NZBN: 9429032824612
Company Number: 2113168
Mosgiel
Mosgiel
9024
New Zealand
Entity Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Dunmore Street
Wanaka
9305
New Zealand
Entity Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Alexandra
Alexandra
9320
New Zealand
Individual Patterson, Robin Leslie Rd 2
Wanaka
9382
New Zealand
Directors

Stephen John Popenhagen - Director

Appointment date: 25 May 2021

Address: Queenstown, 9371 New Zealand

Address used since 25 May 2021


Kurt Alistair Bowen - Director

Appointment date: 08 Feb 2023

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 08 Feb 2023


William Salmond - Director

Appointment date: 09 Feb 2023

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 09 Feb 2023


Alexander Graham Todd - Director

Appointment date: 09 Feb 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Feb 2023


Cory Crawford - Director (Inactive)

Appointment date: 28 Feb 2019

Termination date: 08 Feb 2023

Address: Rd 5, Ohoka, Rangiora, 7475 New Zealand

Address used since 28 Feb 2019


Myles Garmonsway - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 08 Feb 2023

Address: Northburn, Cromwell, 9383 New Zealand

Address used since 01 Apr 2019


Michael James Botting - Director (Inactive)

Appointment date: 25 May 2021

Termination date: 08 Feb 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 May 2021


Leon Robert Hallett - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 08 Feb 2023

Address: Mosgiel, 9092 New Zealand

Address used since 01 Apr 2022


Kurt Alistair Bowen - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 01 Apr 2022

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 23 Mar 2016


Stephen James Winter - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 26 May 2021

Address: Arthurs Point, Queenstown, 9371 New Zealand

Address used since 23 Mar 2016


Stephen James Dickey - Director (Inactive)

Appointment date: 20 Jun 2019

Termination date: 26 May 2021

Address: Wanaka, 9305 New Zealand

Address used since 10 Feb 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Jun 2019


Michael James Botting - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 20 Jun 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Mar 2018


Peter Langdon Dymock - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 01 Apr 2019

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 23 Mar 2016


Leon Robert Hallett - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 28 Feb 2019

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 23 Mar 2016


Robin Leslie Patterson - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 29 Mar 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 23 Mar 2016

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