Pioneer Group 2012 Limited was registered on 08 Nov 2012 and issued an NZBN of 9429030450141. This registered LTD company has been supervised by 3 directors: Arne Strachan - an active director whose contract began on 08 Nov 2012,
Peter Graham Strachan - an active director whose contract began on 08 Nov 2012,
Alec Graham Strachan - an inactive director whose contract began on 08 Nov 2012 and was terminated on 28 Aug 2018.
According to BizDb's information (updated on 26 Apr 2024), the company uses 1 address: 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: registered, physical).
Up until 23 Feb 2022, Pioneer Group 2012 Limited had been using 131 Port Road, Whangarei, Whangarei as their registered address.
A total of 1200 shares are allotted to 6 groups (10 shareholders in total). When considering the first group, 576 shares are held by 3 entities, namely:
Strachan Trustees Limited (an entity) located at Hawera postcode 4610,
Strachan, Peter Graham (a director) located at Rd 3, Whangarei postcode 0173,
Strachan, Joanne Rachel (an individual) located at Rd 3, Whangarei postcode 0173.
The second group consists of 3 shareholders, holds 48 per cent shares (exactly 576 shares) and includes
Strachan Trustees Limited - located at Hawera,
Strachan, Katie Anna - located at Rd 3, Whangarei,
Strachan, Arne - located at Rd 3, Whangarei.
The third share allocation (12 shares, 1%) belongs to 1 entity, namely:
Strachan, Joanne Rachel, located at Rd 3, Whangarei (an individual). Pioneer Group 2012 Limited has been categorised as "Waste remediation serviceing" (ANZSIC D292250).
Principal place of activity
19 Maruata Road, Rd 3, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 131 Port Road, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 22 Mar 2021 to 23 Feb 2022
Address #2: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Nov 2012 to 22 Mar 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 576 | |||
| Entity (NZ Limited Company) | Strachan Trustees Limited Shareholder NZBN: 9429051012052 |
Hawera 4610 New Zealand |
22 Dec 2022 - |
| Director | Strachan, Peter Graham |
Rd 3 Whangarei 0173 New Zealand |
08 Nov 2012 - |
| Individual | Strachan, Joanne Rachel |
Rd 3 Whangarei 0173 New Zealand |
08 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 576 | |||
| Entity (NZ Limited Company) | Strachan Trustees Limited Shareholder NZBN: 9429051012052 |
Hawera 4610 New Zealand |
22 Dec 2022 - |
| Individual | Strachan, Katie Anna |
Rd 3 Whangarei 0173 New Zealand |
08 Nov 2012 - |
| Director | Strachan, Arne |
Rd 3 Whangarei 0173 New Zealand |
08 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Strachan, Joanne Rachel |
Rd 3 Whangarei 0173 New Zealand |
08 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Strachan, Katie Anna |
Rd 3 Whangarei 0173 New Zealand |
08 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Director | Strachan, Peter Graham |
Rd 3 Whangarei 0173 New Zealand |
08 Nov 2012 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Director | Strachan, Arne |
Rd 3 Whangarei 0173 New Zealand |
08 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Strachan, Sarah Elizabeth |
Kensington Whangarei 0112 New Zealand |
08 Nov 2012 - 11 Apr 2019 |
| Individual | Strachan, Alec Graham |
Kensington Whangarei 0112 New Zealand |
08 Nov 2012 - 08 Apr 2019 |
Arne Strachan - Director
Appointment date: 08 Nov 2012
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Nov 2012
Peter Graham Strachan - Director
Appointment date: 08 Nov 2012
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Nov 2012
Alec Graham Strachan - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 28 Aug 2018
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 08 Nov 2012
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