Pioneer Log House Limited, a registered company, was incorporated on 31 Aug 2017. 9429046310194 is the number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is categorised. This company has been run by 6 directors: Heather Fiona Chauval - an active director whose contract began on 31 Aug 2017,
Jason Ramon Chauval - an active director whose contract began on 31 Aug 2017,
Jason Chauval - an active director whose contract began on 31 Aug 2017,
Heather Chauval - an active director whose contract began on 31 Aug 2017,
Bjorn Christian De Nijs - an inactive director whose contract began on 04 Sep 2023 and was terminated on 04 Nov 2024.
Updated on 08 May 2025, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Pioneer Log House Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up to 01 Apr 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Jun 2019 to 01 Apr 2022
Address #2: 12 Paradise Place, Auckland, 2010 New Zealand
Physical & registered address used from 31 Aug 2017 to 17 Jun 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Chauval, Heather |
Rd 3 Cromwell 9383 New Zealand |
31 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Chauval, Jason |
Rd 3 Cromwell 9383 New Zealand |
31 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barr, Wendy |
Pakuranga Heights Auckland 2010 New Zealand |
31 Aug 2017 - 13 Sep 2023 |
Heather Fiona Chauval - Director
Appointment date: 31 Aug 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 28 Sep 2024
Jason Ramon Chauval - Director
Appointment date: 31 Aug 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 28 Sep 2024
Jason Chauval - Director
Appointment date: 31 Aug 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 28 Sep 2024
Heather Chauval - Director
Appointment date: 31 Aug 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 28 Sep 2024
Bjorn Christian De Nijs - Director (Inactive)
Appointment date: 04 Sep 2023
Termination date: 04 Nov 2024
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 04 Sep 2023
Wendy Barr - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 31 Aug 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Apr 2022
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 31 Aug 2017
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