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 14 Mar 2024), 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: 12 Sep 2023
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
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