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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Pioneer Capital Investments Limited Shareholder NZBN: 9429033550978 |
Auckland 1010 New Zealand |
02 Oct 2018 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | C Styris Limited Shareholder NZBN: 9429049325812 |
Auckland 1010 New Zealand |
18 May 2021 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Barrett, Philippa Catherine |
St Heliers Auckland 1071 New Zealand |
30 Jun 2011 - |
Individual | Sparrow, Eugene Francis |
Mount Eden Auckland 1024 New Zealand |
13 Feb 2014 - |
Individual | Barrett, Randal John |
St Heliers Auckland 1071 New Zealand |
30 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Kathleen Margaret |
Remuera Auckland 1050 New Zealand |
30 Jun 2011 - 02 Oct 2018 |
Individual | Knight, Andrew Tracey Nicholas |
36 Shore Road Remuera, Auckland 1050 New Zealand |
30 Jun 2011 - 13 Feb 2014 |
Entity | Prnz Investments Limited Shareholder NZBN: 9429035160243 Company Number: 1560718 |
10 Jan 2005 - 27 Jun 2010 | |
Individual | Sclater, James Matheson |
Hauraki Auckland 0622 New Zealand |
30 Jun 2011 - 26 Mar 2015 |
Individual | Minkhorst, Jason Paul |
St Heliers Auckland 1071 |
28 Mar 2007 - 06 Nov 2008 |
Individual | Houtman, Matthew Gainsford |
Parnell Auckland New Zealand |
28 Mar 2007 - 21 Mar 2011 |
Entity | C & A Styris Limited Shareholder NZBN: 9429032643503 Company Number: 2155672 |
Auckland 1010 New Zealand |
31 Mar 2017 - 18 May 2021 |
Individual | Houtman, Matthew Gainsford |
Remuera Auckland 1050 New Zealand |
02 May 2005 - 30 Jun 2011 |
Individual | Knight, Andrew Tracey Nicholas |
Remuera Auckland 1050 New Zealand |
28 Mar 2007 - 30 Jun 2011 |
Individual | Houtman, Matthew Gainsford |
Remuera Auckland 1050 New Zealand |
30 Jun 2011 - 02 Oct 2018 |
Entity | Prnz Investments Limited Shareholder NZBN: 9429035160243 Company Number: 1560718 |
10 Jan 2005 - 27 Jun 2010 | |
Director | Styris, Craig John |
St Heliers Auckland 1071 New Zealand |
18 May 2021 - 18 May 2021 |
Entity | C & A Styris Limited Shareholder NZBN: 9429032643503 Company Number: 2155672 |
Auckland 1010 New Zealand |
31 Mar 2017 - 18 May 2021 |
Entity | C & A Styris Limited Shareholder NZBN: 9429032643503 Company Number: 2155672 |
Auckland 1010 New Zealand |
31 Mar 2017 - 18 May 2021 |
Individual | Williams, Kathleen Margaret |
Parnell Auckland 1052 |
02 May 2005 - 21 Mar 2011 |
Individual | Russell, Stephanie Louise |
St Heliers Auckland |
28 Mar 2007 - 06 Nov 2008 |
Individual | Barrett, Philippa Catherine |
Saint Heliers Auckland 1071 New Zealand |
02 May 2005 - 30 Jun 2011 |
Individual | Barrett, Randal John |
St Heliers Auckland New Zealand |
02 May 2005 - 21 Mar 2011 |
Individual | Williams, Katheleen Margaret |
Remuera Auckland 1050 New Zealand |
28 Mar 2007 - 30 Jun 2011 |
Individual | Barrett, Randal John |
Saint Heliers Auckland 1071 New Zealand |
28 Mar 2007 - 30 Jun 2011 |
Other | Null - Houtman & Williams Trust | 02 May 2005 - 02 May 2005 | |
Other | Null - Prnz Trust | 02 May 2005 - 02 May 2005 | |
Individual | Sclater, James Matheson |
Saint Heliers Auckland 1071 New Zealand |
11 Feb 2009 - 30 Jun 2011 |
Other | Houtman & Williams Trust | 02 May 2005 - 02 May 2005 | |
Other | Prnz Trust | 02 May 2005 - 02 May 2005 | |
Individual | Barrett, Philippa Catherine |
St Heliers Auckland New Zealand |
28 Mar 2007 - 21 Mar 2011 |
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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