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Pioneer Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429034856857
NZBN
1616676
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 Partners Limited, a registered company, was registered on 03 May 2005. 9429034856857 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Randal John Barrett - an active director whose contract began on 03 May 2005,
Craig John Styris - an active director whose contract began on 30 Sep 2018,
Matthew Gainsford Houtman - an inactive director whose contract began on 03 May 2005 and was terminated on 30 Sep 2018.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Pioneer Capital Partners Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 26 Mar 2018.
Former names used by this company, as we found at BizDb, included: from 03 May 2005 to 04 Dec 2006 they were called Pioneer Capital Management Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 490 shares (49 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 510 shares (51 per cent).

Addresses

Previous addresses

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

Physical & registered address used from 18 Mar 2014 to 26 Mar 2018

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

Registered & physical address used from 16 Mar 2010 to 18 Mar 2014

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

Registered & physical address used from 23 Jun 2008 to 29 Jun 2009

Address: C/-grant Thornton, 97 Hobson Street, Auckland

Registered & physical address used from 03 May 2005 to 23 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Pioneer Capital Management Limited
Shareholder NZBN: 9429035043362
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Barrett, Randal John St Heliers
Auckland
1071
New Zealand
Director Styris, Craig John St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houtman, Matthew Gainsford Remuera
Auckland
1050
New Zealand
Entity Pioneer Capital Management Limited
Shareholder NZBN: 9429035043362
Company Number: 1585146
Individual Barrett, Randal John St Heliers
Auckland 1071

New Zealand
Entity Pioneer Capital Management Limited
Shareholder NZBN: 9429035043362
Company Number: 1585146
Individual Houtman, Matthew Gainsford Parnell
Auckland 1052

New Zealand
Directors

Randal John Barrett - Director

Appointment date: 03 May 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2008


Craig John Styris - Director

Appointment date: 30 Sep 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Dec 2018


Matthew Gainsford Houtman - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 30 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2015

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