Pioneer Finance Technology Limited, a registered company, was incorporated on 31 Aug 2009. 9429032047387 is the NZBN it was issued. This company has been supervised by 10 directors: Brian David Fitzgerald - an active director whose contract started on 09 Nov 2017,
Carey Patrick Brunel - an active director whose contract started on 01 Feb 2022,
Joe Duncan - an active director whose contract started on 01 Feb 2022,
David Clive Meiklejohn - an inactive director whose contract started on 17 Oct 2017 and was terminated on 16 Feb 2022,
Craig Robert Sproull - an inactive director whose contract started on 31 Aug 2009 and was terminated on 01 Feb 2022.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 (registered address),
Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 (service address),
Level Ground, 119 Queens Drive, Hutt Central, Lower Hutt, 5010 (registered address),
Level Ground, 119 Queens Drive, Hutt Central, Lower Hutt, 5010 (physical address) among others.
Pioneer Finance Technology Limited had been using 1 Cameron Street, Wellington, Wellington as their physical address up until 08 Jan 2021.
Previous names used by the company, as we found at BizDb, included: from 31 Aug 2009 to 11 Oct 2019 they were called Whiterock Finance Limited.
A single entity controls all company shares (exactly 10000 shares) - Pioneer Finance Holdings Limited - located at 6011, Thorndon, Wellington.
Other active addresses
Address #4: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & service address used from 13 Dec 2022
Previous addresses
Address #1: 1 Cameron Street, Wellington, Wellington, 6011 New Zealand
Physical & registered address used from 01 Jun 2018 to 08 Jan 2021
Address #2: 1 Cameron Street, Wellington New Zealand
Physical address used from 31 Aug 2009 to 01 Jun 2018
Address #3: L7 234 Wakefield Street, Wellington New Zealand
Registered address used from 31 Aug 2009 to 01 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Pioneer Finance Holdings Limited Shareholder NZBN: 9429037761431 |
Thorndon Wellington 6011 New Zealand |
31 Aug 2009 - |
Ultimate Holding Company
Brian David Fitzgerald - Director
Appointment date: 09 Nov 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Nov 2017
Carey Patrick Brunel - Director
Appointment date: 01 Feb 2022
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Jul 2023
Address: Tawharanui Peninsula, Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Feb 2022
Joe Duncan - Director
Appointment date: 01 Feb 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2022
David Clive Meiklejohn - Director (Inactive)
Appointment date: 17 Oct 2017
Termination date: 16 Feb 2022
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 17 Oct 2017
Craig Robert Sproull - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 01 Feb 2022
Address: Greytown, Greytown, 5712 New Zealand
Address used since 09 Dec 2015
Robert Geoffrey Drabble - Director (Inactive)
Appointment date: 16 Oct 2018
Termination date: 15 Jun 2021
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 16 Oct 2018
Anna Laura Lloyd - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 17 Oct 2017
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 26 Apr 2016
David Clive Meiklejohn - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 31 Mar 2016
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 09 Dec 2015
Brian David Fitzgerald - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 31 Mar 2016
Address: Herne Bay, Auckland, 1010 New Zealand
Address used since 09 Dec 2015
Alastair Donald Thomson - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 30 Jun 2011
Address: Petone,
Address used since 31 Aug 2009
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