Pirrit Trustees Limited was incorporated on 25 Aug 2016 and issued an NZ business number of 9429042525110. The registered LTD company has been run by 6 directors: Catherine Grace - Marie Cawte - an active director whose contract started on 27 Aug 2020,
Susan Verena Pirrit - an active director whose contract started on 27 Aug 2020,
Joanna Caroline Corbett - an active director whose contract started on 27 Aug 2020,
Jane Louise Mcdonald - an active director whose contract started on 27 Aug 2020,
Carmen Gay Wilson - an inactive director whose contract started on 25 Aug 2016 and was terminated on 16 Oct 2020.
As stated in our database (last updated on 09 Mar 2025), the company registered 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: registered, physical).
BizDb identified former names used by the company: from 19 Aug 2016 to 24 Sep 2019 they were called Altitude Pirrit Trustees Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Corbett, Joanna Caroline (an individual) located at Springfield, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Pirrit, Susan Verena - located at 23 Kohimarama Road, Kohimarama, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Cawte, Catherine Grace Marie, located at Pongakawa (an individual). Pirrit Trustees Limited was categorised as "Administrative service nec" (business classification N729905).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Corbett, Joanna Caroline |
Springfield Rotorua 3015 New Zealand |
19 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Pirrit, Susan Verena |
23 Kohimarama Road, Kohimarama Auckland 1071 New Zealand |
19 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Cawte, Catherine Grace Marie |
Pongakawa 3186 New Zealand |
19 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Mcdonald, Jane Louise |
Rd 2 Reporoa 3083 New Zealand |
19 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pirrit, David Neil |
9 Grantston Drive, Pyes Pa Tauranga 3112 New Zealand |
19 Nov 2019 - 02 May 2023 |
| Individual | Wilson, Carmen Gay |
Wharewaka Taupo 3330 New Zealand |
25 Aug 2016 - 19 Nov 2019 |
| Individual | Roe, Dean Alan |
Taupo Taupo 3330 New Zealand |
25 Aug 2016 - 19 Nov 2019 |
| Director | Dean Alan Roe |
Taupo Taupo 3330 New Zealand |
25 Aug 2016 - 19 Nov 2019 |
| Director | Carmen Gay Wilson |
Wharewaka Taupo 3330 New Zealand |
25 Aug 2016 - 19 Nov 2019 |
Catherine Grace - Marie Cawte - Director
Appointment date: 27 Aug 2020
Address: Rd 6, Pongakawa, 3186 New Zealand
Address used since 27 Aug 2020
Susan Verena Pirrit - Director
Appointment date: 27 Aug 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Aug 2020
Joanna Caroline Corbett - Director
Appointment date: 27 Aug 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 27 Aug 2020
Jane Louise Mcdonald - Director
Appointment date: 27 Aug 2020
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 27 Aug 2020
Carmen Gay Wilson - Director (Inactive)
Appointment date: 25 Aug 2016
Termination date: 16 Oct 2020
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 08 Sep 2017
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 25 Aug 2016
Dean Alan Roe - Director (Inactive)
Appointment date: 25 Aug 2016
Termination date: 16 Oct 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 25 Aug 2016
Churchward Trading Company Limited
Suite 20, 19 Tamamutu Street
Wilfred Barber Nz Limited
Suite 19, 19 Tamamutu Street
Altitude Connolly Trustees Limited
Suite 20, 19 Tamamutu Street
The New Zealand Flyfishing Company Limited
Suite 20, 19 Tamamutu Street
Altitude Harty Trustees Limited
Suite 20, 19 Tamamutu Street
Altitude Knowles Trustees Limited
Suite 20, 19 Tamamutu Street
Fst Trustee Limited
Level 1 75 Marguerita Street
Livingston Limited
379 Sunset Road
Marias Consulting Services Limited
1510 Ranginui Road
Pf Olsen Nominee Limited
Te Papa Tipu Innovation Park
The Matrix 2005 Limited
116, Homedale Street
Waipa Corporation Limited
Waipa State Mill Road