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 10 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,
Craig Robert Sproull - an inactive director whose contract began on 06 Jul 1995 and was terminated on 02 Feb 2022,
David Clive Meiklejohn - an inactive director whose contract began on 13 Oct 2005 and was terminated on 02 Feb 2022.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 34 Molesworth Street, Wellington, 6014 (types include: physical, registered).
Pioneer Finance Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address until 18 Sep 2019.
One entity owns all company shares (exactly 20792 shares) - Pioneer Finance Holdings Limited - located at 6014, Thorndon, Wellington.
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 18 Sep 2019
Address: 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: 05 Sep 2023
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
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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