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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Pioneer Capital Management Limited Shareholder NZBN: 9429035043362 |
Auckland 1010 New Zealand |
06 Nov 2008 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Barrett, Randal John |
St Heliers Auckland 1071 New Zealand |
21 Mar 2011 - |
Director | Styris, Craig John |
St Heliers Auckland 1071 New Zealand |
08 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houtman, Matthew Gainsford |
Remuera Auckland 1050 New Zealand |
21 Mar 2011 - 08 Oct 2018 |
Entity | Pioneer Capital Management Limited Shareholder NZBN: 9429035043362 Company Number: 1585146 |
03 May 2005 - 27 Jun 2010 | |
Individual | Barrett, Randal John |
St Heliers Auckland 1071 New Zealand |
06 Nov 2008 - 21 Mar 2011 |
Entity | Pioneer Capital Management Limited Shareholder NZBN: 9429035043362 Company Number: 1585146 |
03 May 2005 - 27 Jun 2010 | |
Individual | Houtman, Matthew Gainsford |
Parnell Auckland 1052 New Zealand |
06 Nov 2008 - 21 Mar 2011 |
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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