Pioneer Capital i Nominees Limited, a registered company, was incorporated on 05 Nov 2007. 9429033070872 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Randal John Barrett - an active director whose contract began on 27 Sep 2013,
Craig John Styris - an active director whose contract began on 30 Sep 2018,
Matthew Gainsford Houtman - an inactive director whose contract began on 27 Sep 2013 and was terminated on 30 Sep 2018,
Clynton Neil Hardy - an inactive director whose contract began on 05 Nov 2007 and was terminated on 27 Sep 2013,
Yogesh Mody - an inactive director whose contract began on 05 Nov 2007 and was terminated on 27 Sep 2013.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Pioneer Capital i Nominees Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 26 Mar 2018.
Past names for the company, as we managed to find at BizDb, included: from 05 Nov 2007 to 27 Sep 2013 they were called Tea Custodians (Pioneer Capital) Limited.
One entity owns all company shares (exactly 100 shares) - Pioneer Capital Partners Limited - located at 1010, Auckland.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2014 to 26 Mar 2018
Address: C/- Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2013 to 26 Feb 2014
Address: Level 5, 10 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 18 Dec 2007 to 07 Oct 2013
Address: Level 1, 50-64 Customhouse Quay, Wellington
Registered & physical address used from 05 Nov 2007 to 18 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pioneer Capital Partners Limited Shareholder NZBN: 9429034856857 |
Auckland 1010 New Zealand |
27 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
05 Nov 2007 - 27 Sep 2013 | |
| Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
05 Nov 2007 - 27 Sep 2013 |
Randal John Barrett - Director
Appointment date: 27 Sep 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Sep 2013
Craig John Styris - Director
Appointment date: 30 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2018
Matthew Gainsford Houtman - Director (Inactive)
Appointment date: 27 Sep 2013
Termination date: 30 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2015
Clynton Neil Hardy - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 27 Sep 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Nov 2007
Yogesh Mody - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 27 Sep 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 05 Nov 2007
Thomas Joseph Hoey - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 27 Sep 2013
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 10 Jun 2009
Eva Quarrie - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 10 Jun 2009
Address: Hataitai, Wellington,
Address used since 06 Dec 2007
Claudio Sandro Oberto - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 06 Dec 2007
Address: Sliverstream, Upper Hutt,
Address used since 05 Nov 2007
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L4, 152 Fanshawe Street
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L4, 152 Fanshawe Street
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L4, 152 Fanshawe Street
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L4, 152 Fanshawe Street