General information

Pioneer Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429034856857
New Zealand Business Number
1616676
Company Number
Registered
Company Status

Pioneer Capital Partners Limited (issued an NZ business number of 9429034856857) was incorporated on 03 May 2005. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 26 Mar 2018. Pioneer Capital Partners Limited used more names, namely: Pioneer Capital Management Limited from 03 May 2005 to 04 Dec 2006. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Pioneer Capital Management Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 51% of all shares (510 shares); it includes
Styris, Craig John (a director) - located at St Heliers, Auckland,
Barrett, Randal John (a director) - located at St Heliers, Auckland. Our database was last updated on 27 Feb 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 01 Sep 2008
Director 03 May 2005 - current
Craig John Styris
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 03 May 2005 - 30 Sep 2018
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 18 Mar 2014 - 26 Mar 2018
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Registered & physical 16 Mar 2010 - 18 Mar 2014
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Registered & physical 29 Jun 2009 - 16 Mar 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Jun 2008 - 29 Jun 2009
C/-grant Thornton, 97 Hobson Street, Auckland Registered & physical 03 May 2005 - 23 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Pioneer Capital Management Limited
Shareholder NZBN: 9429035043362
Entity (NZ Limited Company)
Auckland
1010
06 Nov 2008 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Styris, Craig John
Director
St Heliers
Auckland
1071
08 Oct 2018 - current
Barrett, Randal John
Director
St Heliers
Auckland
1071
21 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Houtman, Matthew Gainsford
Individual
Remuera
Auckland
1050
21 Mar 2011 - 08 Oct 2018
Pioneer Capital Management Limited
Shareholder NZBN: 9429035043362
Company Number: 1585146
Entity
03 May 2005 - 27 Jun 2010
Barrett, Randal John
Individual
St Heliers
Auckland 1071
06 Nov 2008 - 21 Mar 2011
Pioneer Capital Management Limited
Shareholder NZBN: 9429035043362
Company Number: 1585146
Entity
03 May 2005 - 27 Jun 2010
Houtman, Matthew Gainsford
Individual
Parnell
Auckland 1052
06 Nov 2008 - 21 Mar 2011
Location
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