General information

Pioneer Capital I Nominees Limited

Type: NZ Limited Company (Ltd)
9429033070872
New Zealand Business Number
2023256
Company Number
Registered
Company Status

Pioneer Capital i Nominees Limited (NZBN 9429033070872) was started on 05 Nov 2007. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 26 Mar 2018. Pioneer Capital i Nominees Limited used more aliases, namely: Tea Custodians (Pioneer Capital) Limited from 05 Nov 2007 to 27 Sep 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pioneer Capital Partners Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical & service 26 Mar 2018
Directors
Name and Address Role Period
Randal John Barrett
St Heliers, Auckland, 1071
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
Craig John Styris
St Heliers, Auckland, 1071
Address used since 30 Sep 2018
St Heliers, Auckland, 1071
Address used since 18 Dec 2018
Director 30 Sep 2018 - current
Matthew Gainsford Houtman
Remuera, Auckland, 1050
Address used since 16 Nov 2015
Director 27 Sep 2013 - 30 Sep 2018
Clynton Neil Hardy
Meadowbank, Auckland, 1072
Address used since 05 Nov 2007
Director 05 Nov 2007 - 27 Sep 2013
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 05 Nov 2007
Director 05 Nov 2007 - 27 Sep 2013
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 10 Jun 2009
Director 10 Jun 2009 - 27 Sep 2013
Eva Quarrie
Hataitai, Wellington,
Address used since 06 Dec 2007
Director 06 Dec 2007 - 10 Jun 2009
Claudio Sandro Oberto
Sliverstream, Upper Hutt,
Address used since 05 Nov 2007
Director 05 Nov 2007 - 06 Dec 2007
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 26 Feb 2014 - 26 Mar 2018
C/- Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 07 Oct 2013 - 26 Feb 2014
Level 5, 10 Customhouse Quay, Wellington Registered & physical 18 Dec 2007 - 07 Oct 2013
Level 1, 50-64 Customhouse Quay, Wellington Registered & physical 05 Nov 2007 - 18 Dec 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pioneer Capital Partners Limited
Shareholder NZBN: 9429034856857
Entity (NZ Limited Company)
Auckland
1010
27 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Entity
05 Nov 2007 - 27 Sep 2013
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Entity
05 Nov 2007 - 27 Sep 2013
Location
Companies nearby
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street