Pioneer Finance Limited, a registered company, was launched on 06 Jul 1995. 9429038589492 is the NZ business number it was issued. This company has been supervised by 11 directors: Brian David Fitzgerald - an active director whose contract began on 13 Oct 2005,
Carey Brunel - an active director whose contract began on 01 Feb 2019,
Joe Duncan - an active director whose contract began on 01 Feb 2022,
Tony Donald Allison - an active director whose contract began on 10 Oct 2024,
Craig Robert Sproull - an inactive director whose contract began on 06 Jul 1995 and was terminated on 02 Feb 2022.
Updated on 03 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 100/106 Parnell Road, Parnell, Auckland, 1052 (registered address),
100/106 Parnell Road, Parnell, Auckland, 1052 (service address),
Level 1, 34 Molesworth Street, Wellington, 6014 (physical address).
Pioneer Finance Limited had been using Level 1, 34 Molesworth Street, Wellington as their registered address until 11 Sep 2024.
A single entity owns all company shares (exactly 20792 shares) - Pioneer Finance Holdings Limited - located at 1052, Thorndon, Wellington.
Previous addresses
Address #1: Level 1, 34 Molesworth Street, Wellington, 6014 New Zealand
Registered & service address used from 18 Sep 2019 to 11 Sep 2024
Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 18 Sep 2019
Address #3: C/- Curtis Mclean, 7/234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 06 Jul 1995 to 23 Feb 2015
Basic Financial info
Total number of Shares: 20792
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20792 | |||
| Entity (NZ Limited Company) | Pioneer Finance Holdings Limited Shareholder NZBN: 9429037761431 |
Thorndon Wellington 6011 New Zealand |
06 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Stephanie Claire | 26 May 2021 - 30 Nov 2021 | |
| Individual | Curtis, Michael Gerard |
Karori Wellington 6012 New Zealand |
26 May 2021 - 30 Nov 2021 |
| Individual | Carruthers, Colin |
Point Howard Lower Hutt 5013 New Zealand |
26 May 2021 - 30 Nov 2021 |
| Other | Hutchison Trustees |
Takapuna Auckland 0622 New Zealand |
29 Sep 2017 - 26 May 2021 |
Ultimate Holding Company
Brian David Fitzgerald - Director
Appointment date: 13 Oct 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Carey Brunel - Director
Appointment date: 01 Feb 2019
Address: Raglan, 3225 New Zealand
Address used since 01 Jul 2023
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 01 Feb 2019
Joe Duncan - Director
Appointment date: 01 Feb 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2022
Tony Donald Allison - Director
Appointment date: 10 Oct 2024
Address: Glenross, Dunedin, 9011 New Zealand
Address used since 10 Oct 2024
Craig Robert Sproull - Director (Inactive)
Appointment date: 06 Jul 1995
Termination date: 02 Feb 2022
Address: Greytown, Greytown, 5712 New Zealand
Address used since 10 Sep 2019
Address: Greytown, 6012 New Zealand
Address used since 20 Sep 2011
David Clive Meiklejohn - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 02 Feb 2022
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 10 Sep 2019
Address: Wainuiomata, Wellington, 1041 New Zealand
Address used since 18 Sep 2015
Paul James Hutchinson - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 02 Feb 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jun 2017
Kevin James Gillespie - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 31 Dec 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Jun 2017
Anna Laura Lloyd - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 17 Oct 2017
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 26 Jun 2017
Michael Gerard Curtis - Director (Inactive)
Appointment date: 06 Jul 1995
Termination date: 13 Oct 2005
Address: Karori, Wellington,
Address used since 06 Jul 1995
Stephanie Claire Mclean - Director (Inactive)
Appointment date: 06 Jul 1995
Termination date: 13 Oct 2005
Address: Khandallah, Wellington,
Address used since 06 Jul 1995
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