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Pioneer Finance Holdings Limited

Type: NZ Limited Company (Ltd)
9429037761431
NZBN
925716
Company Number
Registered
Company Status
Current address
Level 1, 34 Molesworth Street
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 03 Jul 2019

Pioneer Finance Holdings Limited was launched on 14 Sep 1998 and issued a New Zealand Business Number of 9429037761431. This registered LTD company has been supervised by 6 directors: Brian David Fitzgerald - an active director whose contract started on 12 May 2017,
Joe Duncan - an active director whose contract started on 01 Feb 2022,
Carey Patrick Brunel - an active director whose contract started on 01 Feb 2022,
Stephaine M. - an inactive director whose contract started on 14 Sep 1998 and was terminated on 01 Feb 2022,
Michael Gerard Curtis - an inactive director whose contract started on 14 Sep 1998 and was terminated on 01 Feb 2022.
As stated in BizDb's data (updated on 01 Apr 2024), this company uses 1 address: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 (category: registered, physical).
Up to 03 Jul 2019, Pioneer Finance Holdings Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 20747 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 2075 shares are held by 1 entity, namely:
Land Partners Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 9336 shares) and includes
Blue Inco Limited - located at Rd 2, Hunterville.
The next share allotment (9336 shares, 45%) belongs to 3 entities, namely:
Carruthers, Colin Robert, located at Point Howard, Lower Hutt (an individual),
Mclean, Stephanie Claire (an individual),
Curtis, Michael Gerard, located at Karori, Wellington (an individual).

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 20 Jun 2018 to 03 Jul 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 Feb 2015 to 20 Jun 2018

Address: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand

Registered address used from 13 Apr 2000 to 23 Feb 2015

Address: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand

Physical address used from 15 Sep 1998 to 23 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 20747

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2075
Entity (NZ Limited Company) Land Partners Limited
Shareholder NZBN: 9429032061505
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 9336
Entity (NZ Limited Company) Blue Inco Limited
Shareholder NZBN: 9429033428734
Rd 2
Hunterville
4782
New Zealand
Shares Allocation #3 Number of Shares: 9336
Individual Carruthers, Colin Robert Point Howard
Lower Hutt
5013
New Zealand
Individual Mclean, Stephanie Claire
Individual Curtis, Michael Gerard Karori
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sproull, Craig Robert Greytown
Greytown
5712
New Zealand
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
10 Brandon Street
Wellington
6011
New Zealand
Individual Sproull, Patsy Ann Greytown
Greytown
5712
New Zealand
Individual Sproull, Patsy Ann Greytown
Greytown
5712
New Zealand
Individual Sproull, Patsy Ann Greytown
Greytown
5712
New Zealand
Individual Sproull, Patsy Ann Greytown
Greytown
5712
New Zealand
Individual Sproull, Craig Robert Greytown
Greytown
5712
New Zealand
Individual Sproull, Craig Robert Greytown
Greytown
5712
New Zealand
Individual Sproull, Craig Robert Greytown
Greytown
5712
New Zealand
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
20 Customhouse Quay
Wellington
6011
New Zealand
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
10 Brandon Street
Wellington
6011
New Zealand
Individual Lloyd, Anna Riverstone Terraces
Upper Hutt
5018
New Zealand
Directors

Brian David Fitzgerald - Director

Appointment date: 12 May 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 May 2017


Joe Duncan - Director

Appointment date: 01 Feb 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2022


Carey Patrick Brunel - Director

Appointment date: 01 Feb 2022

Address: Tawharanui Peninsula, Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Feb 2022


Stephaine M. - Director (Inactive)

Appointment date: 14 Sep 1998

Termination date: 01 Feb 2022


Michael Gerard Curtis - Director (Inactive)

Appointment date: 14 Sep 1998

Termination date: 01 Feb 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Sep 1998


Craig Robert Sproull - Director (Inactive)

Appointment date: 14 Sep 1998

Termination date: 01 Feb 2022

Address: Greytown, Greytown, 5712 New Zealand

Address used since 18 Jun 2014

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