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Pioneer Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429038660559
NZBN
636160
Company Number
Registered
Company Status
Current address
19 Oropuriri Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & registered & service address used since 05 Oct 2016
19 Oropuriri Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 18 Oct 2022

Pioneer Manufacturing Limited, a registered company, was launched on 22 Dec 1994. 9429038660559 is the business number it was issued. This company has been run by 11 directors: Darin James Butler - an active director whose contract began on 31 Aug 2005,
Vaughan Keith Everest - an active director whose contract began on 01 Sep 2009,
Ross David Butler - an active director whose contract began on 29 Oct 2010,
Neil Christien Warren Tapsell - an active director whose contract began on 31 Oct 2013,
Raewyn Beverley Butler - an inactive director whose contract began on 29 Oct 2010 and was terminated on 12 Dec 2014.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 19 Oropuriri Road, Waiwhakaiho, New Plymouth, 4312 (types include: postal, office).
Pioneer Manufacturing Limited had been using 1Mamaku Street, Inglewood as their registered address up to 05 Oct 2016.
A total of 1000000 shares are allocated to 11 shareholders (9 groups). The first group is comprised of 50000 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 630000 shares (63 per cent). Lastly there is the third share allocation (20000 shares 2 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Oropuriri Road, Waiwhakaiho, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 1mamaku Street, Inglewood, 4330 New Zealand

Registered & physical address used from 17 Nov 2015 to 05 Oct 2016

Address #2: 1mamaku Street, Inglewood, 4330 New Zealand

Registered & physical address used from 27 Jun 2014 to 17 Nov 2015

Address #3: 26a Kowhai Street, Inglewood New Zealand

Physical & registered address used from 22 Dec 1994 to 27 Jun 2014

Contact info
www.metrofires.co.nz
19 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Butler Corporate Trustee Limited
Shareholder NZBN: 9429031006811
Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 630000
Entity (NZ Limited Company) Butler Corporate Trustee Limited
Shareholder NZBN: 9429031006811
Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 20000
Entity (NZ Limited Company) Butler Corporate Trustee Limited
Shareholder NZBN: 9429031006811
Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 28890
Individual Coleman, Timothy Robert 13 Mclean Street
New Plymouth
4312
New Zealand
Individual Hodson, Renee Kathryn 42 Calvert Road
New Plymouth
4310
New Zealand
Individual Hodson, Jarrad Anthony Douglas 42 Calvert Road
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 50000
Individual Butler, Ross David New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 100000
Entity (NZ Limited Company) Nitro Trustee Company Limited
Shareholder NZBN: 9429031455251
Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #7 Number of Shares: 50000
Entity (NZ Limited Company) Zigzag Investments Limited
Shareholder NZBN: 9429046007308
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #8 Number of Shares: 35555
Individual O'doherty, Tracey Lee 1916 Carrington Road, Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #9 Number of Shares: 35555
Individual Tapsell, Neil Christien Warren 92 Ridgewood Drive, Rd1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fabish Family Limited
Shareholder NZBN: 9429047026568
Company Number: 7011693
21 Devon Street West
New Plymouth
4310
New Zealand
Individual Everest, Vaughan Keith 31 Fillis Street
New Plymouth
4310
New Zealand
Individual Edhouse, Robert Peter C/- Vaughan Everest, 31 Fillis Street
New Plymouth
4310
New Zealand
Individual Middleton, John Cameron 136 - 138 Powderham Street
New Plymouth
4310
New Zealand
Other Butler Corporate Trustee Limited
Individual Butler, Ross David C/- Vaughan Everest, 31 Fillis Street
New Plymouth
4310
New Zealand
Entity Everest Consultancy Limited
Shareholder NZBN: 9429035391982
Company Number: 1513628
Entity Strongline Holdings Limited
Shareholder NZBN: 9429040807041
Company Number: 34863
Individual Middleton, John 136 - 138 Powderham Street
New Plymouth
4310
New Zealand
Individual Everest, Vaughan Keith 31 Fillis Street
New Plymouth
4310
New Zealand
Entity Everest Consultancy Limited
Shareholder NZBN: 9429035391982
Company Number: 1513628
Entity Strongline Holdings Limited
Shareholder NZBN: 9429040807041
Company Number: 34863
Directors

Darin James Butler - Director

Appointment date: 31 Aug 2005

Address: New Plymouth, 4312 New Zealand

Address used since 17 Sep 2022

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 10 Oct 2018

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 01 Sep 2014


Vaughan Keith Everest - Director

Appointment date: 01 Sep 2009

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 10 Jan 2020

Address: New Plymouth, 4310 New Zealand

Address used since 12 Oct 2015


Ross David Butler - Director

Appointment date: 29 Oct 2010

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 29 Oct 2010


Neil Christien Warren Tapsell - Director

Appointment date: 31 Oct 2013

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 31 Oct 2013


Raewyn Beverley Butler - Director (Inactive)

Appointment date: 29 Oct 2010

Termination date: 12 Dec 2014

Address: New Plymouth, 4312 New Zealand

Address used since 01 Sep 2014


Peter James Butler - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 13 Jun 2010

Address: Inglewood, 4330 New Zealand

Address used since 22 Dec 1994


Robert Lewis Stronge - Director (Inactive)

Appointment date: 26 Jan 2001

Termination date: 01 Sep 2009

Address: Bucklands Beach, Auckland,

Address used since 26 Jan 2001


Harvey Newson Edward Sheppard - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 01 Sep 2009

Address: Auckland,

Address used since 31 Aug 2005


Lewis Patrick Stronge - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 31 Aug 2005

Address: Howick,

Address used since 22 Dec 1994


Raewyn Beverley Butler - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 31 Aug 2005

Address: Inglewood,

Address used since 22 Dec 1994


Nathan Samuel Stronge - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 26 Jan 2001

Address: Panmure,

Address used since 22 Dec 1994

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