General information

Pioneer Energy Renewables Gp Limited

Type: NZ Limited Company (Ltd)
9429041696354
New Zealand Business Number
5670588
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Pioneer Energy Renewables Gp Limited (issued a New Zealand Business Number of 9429041696354) was registered on 08 Apr 2015. 5 addresess are in use by the company: P O Box 275, Alexandra, 9340 (type: postal, office). 13193 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3193 shares (24.2% of shares), namely:
Buller Electricity Limited (an entity) located at Westport, Westport postcode 7825. As far as the second group is concerned, a total of 1 shareholder holds 75.8% of all shares (exactly 10000 shares); it includes
Pioneer Energy Group Gp Limited (an entity) - located at Alexandra, Alexandra. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Pioneer Energy Renewables Gp Limited. The Businesscheck data was updated on 10 Jun 2025.

Current address Type Used since
11 Ellis Street, Alexandra, Alexandra, 9320 Registered & physical & service 08 Apr 2015
P O Box 275, Alexandra, 9340 Postal 26 Mar 2020
11 Ellis Street, Alexandra, 9320 Office & delivery 26 Mar 2020
Contact info
64 03 4400022
Phone (Phone)
maree.leitch@pioneerenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquire@pioneerenergy.co.nz
Email (Customer Service)
maree.leitch@pioneerenergy.co.nz
Email (Compliance)
enquire@pioneerenergy.co.nz
Email
wayne.mcdonald@pioneerenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://www.pioneerenergyrenewables.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 01 Jul 2020
Director 01 Jul 2020 - current
Jacqueline Margaret Cheyne
Rd 2, Wanaka, 9382
Address used since 05 Jul 2024
Director 05 Jul 2024 - current
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 05 Jul 2024
Director 05 Jul 2024 - current
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 05 Jul 2024
Director 05 Jul 2024 - current
Donald Mcgillivray Elder
Wanaka, 9305
Address used since 05 Jul 2024
Director 05 Jul 2024 - current
Bruce Donald Gemmell
Marshland, Christchurch, 8051
Address used since 05 Dec 2024
Director 05 Dec 2024 - current
Francis Thomas Dooley
Westport, Westport, 7825
Address used since 27 Jun 2024
Director 27 Jun 2024 - 02 Dec 2024
Jan Fraser Jonker
Rd 1, Alexandra, 9391
Address used since 08 Apr 2015
Director 08 Apr 2015 - 05 Jul 2024
Jan Fraser Jonker
Rd 1, Alexandra, 9391
Address used since 08 Apr 2015
Director 08 Apr 2015 - 05 Jul 2024
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 01 Feb 2022
Director 01 Feb 2022 - 27 Jun 2024
Peter William Moynihan
Gladstone, Invercargill, 9810
Address used since 20 Jul 2022
Director 20 Jul 2022 - 27 Jun 2024
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 08 Apr 2015
Director 08 Apr 2015 - 19 Jul 2022
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 08 Apr 2015
Director 08 Apr 2015 - 19 Jul 2022
Robert Datema Jamieson
Fendalton, Christchurch, 8052
Address used since 01 Nov 2021
Director 01 Nov 2021 - 01 Feb 2022
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 08 Apr 2015
Director 08 Apr 2015 - 31 Oct 2021
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 08 Apr 2015
Director 08 Apr 2015 - 31 Oct 2021
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 16 Apr 2019
Director 16 Apr 2019 - 30 Jun 2020
Stuart Barry Heal
Cromwell, Cromwell, 9310
Address used since 30 Jan 2017
Director 30 Jan 2017 - 16 Apr 2019
Grant Edward Smith
Seatoun, Wellington, 6022
Address used since 08 Apr 2015
Director 08 Apr 2015 - 31 Dec 2016
Grant Edward Smith
Seatoun, Wellington, 6022
Address used since 08 Apr 2015
Director 08 Apr 2015 - 31 Dec 2016
Addresses
Principal place of activity
11 Ellis Street , Alexandra , 9320
Financial Data
Financial info
13193
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3193
Shareholder Name Address Period
Buller Electricity Limited
Shareholder NZBN: 9429038918124
Entity (NZ Limited Company)
Westport
Westport
7825
27 Jun 2024 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Pioneer Energy Group Gp Limited
Shareholder NZBN: 9429052078958
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
27 Jun 2024 - current

Historic shareholders

Shareholder Name Address Period
Pioneer Energy Limited
Shareholder NZBN: 9429038759758
Company Number: 613390
Entity
Alexandra
08 Apr 2015 - 27 Jun 2024
Roaring Forties Energy Limited Partnership
Company Number: 2621631
Entity
Invercargill 9810
08 Apr 2015 - 27 Jun 2024
Roaring Forties Energy Gp Limited
Shareholder NZBN: 9429041666517
Company Number: 5633507
Entity
08 Apr 2015 - 08 Apr 2015
Roaring Forties Energy Gp Limited
Shareholder NZBN: 9429041666517
Company Number: 5633507
Entity
08 Apr 2015 - 08 Apr 2015
Location
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