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Pioneer Capital Management Limited

Type: NZ Limited Company (Ltd)
9429035043362
NZBN
1585146
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Mar 2018

Pioneer Capital Management Limited, a registered company, was started on 10 Jan 2005. 9429035043362 is the number it was issued. This company has been run by 3 directors: Randal John Barrett - an active director whose contract began on 10 Jan 2005,
Craig John Styris - an active director whose contract began on 30 Mar 2017,
Matthew Gainsford Houtman - an inactive director whose contract began on 10 Jan 2005 and was terminated on 30 Sep 2018.
Updated on 11 May 2024, our data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Pioneer Capital Management Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 26 Mar 2018.
Past names used by the company, as we identified at BizDb, included: from 10 Jan 2005 to 04 Dec 2006 they were named Pioneer Capital Partners Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (30 per cent). Finally we have the 3rd share allotment (450 shares 45 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Mar 2014 to 26 Mar 2018

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1140 New Zealand

Registered & physical address used from 29 Mar 2011 to 18 Mar 2014

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 16 Mar 2010 to 29 Mar 2011

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 29 Jun 2009 to 16 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Jun 2008 to 29 Jun 2009

Address: Grant Thornton Building, 97 Hobson Street, Auckland

Physical & registered address used from 10 Jan 2005 to 23 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Pioneer Capital Investments Limited
Shareholder NZBN: 9429033550978
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) C Styris Limited
Shareholder NZBN: 9429049325812
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Barrett, Philippa Catherine St Heliers
Auckland
1071
New Zealand
Individual Sparrow, Eugene Francis Mount Eden
Auckland
1024
New Zealand
Individual Barrett, Randal John St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Kathleen Margaret Remuera
Auckland
1050
New Zealand
Individual Knight, Andrew Tracey Nicholas 36 Shore Road
Remuera, Auckland
1050
New Zealand
Entity Prnz Investments Limited
Shareholder NZBN: 9429035160243
Company Number: 1560718
Individual Sclater, James Matheson Hauraki
Auckland
0622
New Zealand
Individual Minkhorst, Jason Paul St Heliers
Auckland 1071
Individual Houtman, Matthew Gainsford Parnell
Auckland

New Zealand
Entity C & A Styris Limited
Shareholder NZBN: 9429032643503
Company Number: 2155672
Auckland
1010
New Zealand
Individual Houtman, Matthew Gainsford Remuera
Auckland
1050
New Zealand
Individual Knight, Andrew Tracey Nicholas Remuera
Auckland
1050
New Zealand
Individual Houtman, Matthew Gainsford Remuera
Auckland
1050
New Zealand
Entity Prnz Investments Limited
Shareholder NZBN: 9429035160243
Company Number: 1560718
Director Styris, Craig John St Heliers
Auckland
1071
New Zealand
Entity C & A Styris Limited
Shareholder NZBN: 9429032643503
Company Number: 2155672
Auckland
1010
New Zealand
Entity C & A Styris Limited
Shareholder NZBN: 9429032643503
Company Number: 2155672
Auckland
1010
New Zealand
Individual Williams, Kathleen Margaret Parnell
Auckland 1052
Individual Russell, Stephanie Louise St Heliers
Auckland
Individual Barrett, Philippa Catherine Saint Heliers
Auckland
1071
New Zealand
Individual Barrett, Randal John St Heliers
Auckland

New Zealand
Individual Williams, Katheleen Margaret Remuera
Auckland
1050
New Zealand
Individual Barrett, Randal John Saint Heliers
Auckland
1071
New Zealand
Other Null - Houtman & Williams Trust
Other Null - Prnz Trust
Individual Sclater, James Matheson Saint Heliers
Auckland
1071
New Zealand
Other Houtman & Williams Trust
Other Prnz Trust
Individual Barrett, Philippa Catherine St Heliers
Auckland

New Zealand
Directors

Randal John Barrett - Director

Appointment date: 10 Jan 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2008


Craig John Styris - Director

Appointment date: 30 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Dec 2018


Matthew Gainsford Houtman - Director (Inactive)

Appointment date: 10 Jan 2005

Termination date: 30 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2015

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