General information

Pioneer Energy Limited

Type: NZ Limited Company (Ltd)
9429038759758
New Zealand Business Number
613390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010702585
GST Number
D261210 - Hydro-electricity Generation
Industry classification codes with description

Pioneer Energy Limited (issued an NZBN of 9429038759758) was started on 30 Mar 1993. 5 addresess are currently in use by the company: P O Box 275, Alexandra, 9340 (type: postal, office). Ellis Street, Alexandra had been their physical address, up until 05 Oct 2002. Pioneer Energy Limited used other aliases, namely: Pioneer Generation Limited from 08 Jun 1999 to 25 Jan 2016, Central Electric Limited (30 Mar 1993 to 08 Jun 1999). 136000000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 15000000 shares (11.03% of shares), namely:
Central Lakes Trust (an other) located at Cromwell, Central Otago postcode 9342. As far as the second group is concerned, a total of 1 shareholder holds 18.38% of all shares (25000000 shares); it includes
Central Lakes Trust (an other) - located at Cromwell, Central Otago. Next there is the third group of shareholders, share allocation (5000000 shares, 3.68%) belongs to 1 entity, namely:
Central Lakes Trust, located at Cromwell, Central Otago (an other). "Hydro-electricity generation" (ANZSIC D261210) is the classification the Australian Bureau of Statistics issued to Pioneer Energy Limited. The Businesscheck information was last updated on 14 Feb 2024.

Current address Type Used since
11 Ellis Street, Alexandra, 9320 Physical & registered & service 05 Oct 2002
P O Box 275, Alexandra, 9340 Postal 26 Mar 2020
11 Ellis Street, Alexandra, 9320 Office & delivery 26 Mar 2020
Contact info
64 3 4400022
Phone (Phone)
maree.leitch@pioneerenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquire@pioneerenergy.co.nz
Email
www.pioneerenergy.co.nz
Website
Directors
Name and Address Role Period
William Hugh Moran
Oriental Bay, Wellington, 6011
Address used since 11 Jul 2023
Frankton, Queenstown, 9300
Address used since 14 Mar 2022
Queenstown, 9371
Address used since 04 Sep 2017
Director 04 Sep 2017 - current
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 20 Apr 2023
Rd 3, Lawrence, 9593
Address used since 04 Sep 2017
Director 04 Sep 2017 - current
Donald Mcgillivray Elder
Wanaka, 9305
Address used since 28 Jan 2021
Ilam, Christchurch, 8041
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Jacqueline Margaret Cheyne
Rd 2, Wanaka, 9382
Address used since 03 Oct 2022
Director 03 Oct 2022 - current
Nicholas Romilly Lewis
Khandallah, Wellington, 6035
Address used since 27 Jul 2015
Director 27 Jul 2015 - 30 Sep 2022
Stuart Barry Heal
Cromwell, 9310
Address used since 13 Oct 2015
Director 31 Jul 2007 - 30 Sep 2020
Nicola Lane Crauford
Karori, Wellington, 6012
Address used since 17 Sep 2019
Director 17 Sep 2019 - 31 Aug 2020
Warren Boyce Mcnabb
Rd 1, Renwick, 7271
Address used since 30 May 2019
Marlborough, Blenheim, 7240
Address used since 22 Jul 2013
Director 22 Jul 2013 - 17 Sep 2019
Steven Sanderson
Rd 1, Queenstown, 9371
Address used since 01 Oct 2012
Director 25 Jul 2008 - 04 Sep 2017
Donald Douglas Stock
Mission Bay, Auckland, 1071
Address used since 01 Oct 2012
Director 26 Jul 2011 - 04 Sep 2017
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 12 Oct 2012
Director 26 Jul 2010 - 27 Jul 2015
Allan Kane
3 R D, Cromwell, 9383
Address used since 08 Oct 2010
Director 01 May 1998 - 22 Jul 2013
Michael Luke Paardekooper
Cromwell, 9310
Address used since 28 Jul 2000
Director 28 Jul 2000 - 26 Jul 2011
John Ernest Nichol
R D 2, Kaiapoi, 7692,
Address used since 30 Sep 2009
Director 01 May 1998 - 26 Jul 2010
Duncan Varnham Fea
Kelvin Heights, Queenstown,
Address used since 28 Jul 2000
Director 28 Jul 2000 - 25 Jul 2008
Maxwell Robert Naylor
Queenstown,
Address used since 30 Mar 1993
Director 30 Mar 1993 - 28 Jul 2000
Linton Richard Byfield
55 Ocean Beach Road, Mt Maunganui,
Address used since 28 Jul 1994
Director 28 Jul 1994 - 28 Jul 2000
James Eric Govan
Dunedin,
Address used since 30 Mar 1993
Director 30 Mar 1993 - 16 Aug 1999
Neil Garry Mcgregor
Clyde,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 26 Oct 1998
Gavan James Herlihy
R D 4, Ranfurly,
Address used since 28 Jul 1994
Director 28 Jul 1994 - 31 Dec 1997
David Snelling Hill
Queenstown,
Address used since 25 Jan 1994
Director 25 Jan 1994 - 24 May 1996
Robert Geoffrey Ramshaw
Arrowtown,
Address used since 30 Mar 1993
Director 30 Mar 1993 - 27 Jul 1994
David Geofrey Ellis
Aleandra,
Address used since 30 Mar 1993
Director 30 Mar 1993 - 22 Mar 1994
Graham John Ebbett
Alexandra,
Address used since 30 Mar 1993
Director 30 Mar 1993 - 23 Sep 1993
Addresses
Principal place of activity
11 Ellis Street , Alexandra , 9320
Previous address Type Period
Ellis Street, Alexandra Physical 14 Oct 1999 - 05 Oct 2002
77 Centennial Avenue, Alexandra Physical 14 Oct 1999 - 14 Oct 1999
77 Centennial Avenue, Alexandra Registered 21 Jun 1999 - 05 Oct 2002
Financial Data
Financial info
136000000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000000
Shareholder Name Address Period
Central Lakes Trust
Other (Other)
Cromwell
Central Otago
9342
30 Mar 1993 - current
Shares Allocation #2 Number of Shares: 25000000
Shareholder Name Address Period
Central Lakes Trust
Other (Other)
Cromwell
Central Otago
9342
30 Mar 1993 - current
Shares Allocation #3 Number of Shares: 5000000
Shareholder Name Address Period
Central Lakes Trust
Other (Other)
Cromwell
Central Otago
9342
30 Mar 1993 - current
Shares Allocation #4 Number of Shares: 3500000
Shareholder Name Address Period
Central Lakes Trust
Other (Other)
Cromwell
Central Otago
9342
30 Mar 1993 - current
Shares Allocation #5 Number of Shares: 27500000
Shareholder Name Address Period
Central Lakes Trust
Other (Other)
Cromwell
Central Otago
9342
30 Mar 1993 - current
Shares Allocation #6 Number of Shares: 35000000
Shareholder Name Address Period
Central Lakes Trust
Other (Other)
Cromwell
Central Otago
9342
30 Mar 1993 - current
Location
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