General information
Pioneer Capital Management Limited
Type: NZ Limited Company (Ltd)9429035043362
New Zealand Business Number
1585146
Company Number
Registered
Company Status
Pioneer Capital Management Limited (issued an NZ business number of 9429035043362) was registered on 10 Jan 2005. 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, up until 26 Mar 2018. Pioneer Capital Management Limited used other names, namely: Pioneer Capital Partners Limited from 10 Jan 2005 to 04 Dec 2006. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Pioneer Capital Investments Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
C Styris Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 3 entities, namely:
Barrett, Philippa Catherine, located at St Heliers, Auckland (an individual),
Sparrow, Eugene Francis, located at Mount Eden, Auckland (an individual),
Barrett, Randal John, located at St Heliers, Auckland (an individual). Businesscheck's information was updated on 01 Apr 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 | 10 Jan 2005 - current |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 30 Mar 2017
St Heliers, Auckland, 1071
Address used since 18 Dec 2018 |
Director | 30 Mar 2017 - current |
|
Matthew Gainsford Houtman
Remuera, Auckland, 1050
Address used since 16 Nov 2015 |
Director | 10 Jan 2005 - 30 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 18 Mar 2014 - 26 Mar 2018 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1140 | Registered & physical | 29 Mar 2011 - 18 Mar 2014 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 16 Mar 2010 - 29 Mar 2011 |
| 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 | Physical & registered | 23 Jun 2008 - 29 Jun 2009 |
| Grant Thornton Building, 97 Hobson Street, Auckland | Physical & registered | 10 Jan 2005 - 23 Jun 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Pioneer Capital Investments Limited Shareholder NZBN: 9429033550978 Entity (NZ Limited Company) |
Auckland 1010 |
02 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
C Styris Limited Shareholder NZBN: 9429049325812 Entity (NZ Limited Company) |
Auckland 1010 |
18 May 2021 - current |
Shares Allocation #3 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Philippa Catherine Individual |
St Heliers Auckland 1071 |
30 Jun 2011 - current |
|
Sparrow, Eugene Francis Individual |
Mount Eden Auckland 1024 |
13 Feb 2014 - current |
|
Barrett, Randal John Individual |
St Heliers Auckland 1071 |
30 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kathleen Margaret Individual |
Remuera Auckland 1050 |
30 Jun 2011 - 02 Oct 2018 |
|
Knight, Andrew Tracey Nicholas Individual |
36 Shore Road Remuera, Auckland 1050 |
30 Jun 2011 - 13 Feb 2014 |
|
Prnz Investments Limited Shareholder NZBN: 9429035160243 Company Number: 1560718 Entity |
10 Jan 2005 - 27 Jun 2010 | |
|
Sclater, James Matheson Individual |
Hauraki Auckland 0622 |
30 Jun 2011 - 26 Mar 2015 |
|
Minkhorst, Jason Paul Individual |
St Heliers Auckland 1071 |
28 Mar 2007 - 06 Nov 2008 |
|
Houtman, Matthew Gainsford Individual |
Parnell Auckland |
28 Mar 2007 - 21 Mar 2011 |
|
C & A Styris Limited Shareholder NZBN: 9429032643503 Company Number: 2155672 Entity |
Auckland 1010 |
31 Mar 2017 - 18 May 2021 |
|
Houtman, Matthew Gainsford Individual |
Remuera Auckland 1050 |
02 May 2005 - 30 Jun 2011 |
|
Knight, Andrew Tracey Nicholas Individual |
Remuera Auckland 1050 |
28 Mar 2007 - 30 Jun 2011 |
|
Houtman, Matthew Gainsford Individual |
Remuera Auckland 1050 |
30 Jun 2011 - 02 Oct 2018 |
|
Prnz Investments Limited Shareholder NZBN: 9429035160243 Company Number: 1560718 Entity |
10 Jan 2005 - 27 Jun 2010 | |
|
Styris, Craig John Director |
St Heliers Auckland 1071 |
18 May 2021 - 18 May 2021 |
|
C & A Styris Limited Shareholder NZBN: 9429032643503 Company Number: 2155672 Entity |
Auckland 1010 |
31 Mar 2017 - 18 May 2021 |
|
C & A Styris Limited Shareholder NZBN: 9429032643503 Company Number: 2155672 Entity |
Auckland 1010 |
31 Mar 2017 - 18 May 2021 |
|
Williams, Kathleen Margaret Individual |
Parnell Auckland 1052 |
02 May 2005 - 21 Mar 2011 |
|
Russell, Stephanie Louise Individual |
St Heliers Auckland |
28 Mar 2007 - 06 Nov 2008 |
|
Barrett, Philippa Catherine Individual |
Saint Heliers Auckland 1071 |
02 May 2005 - 30 Jun 2011 |
|
Barrett, Randal John Individual |
St Heliers Auckland |
02 May 2005 - 21 Mar 2011 |
|
Williams, Katheleen Margaret Individual |
Remuera Auckland 1050 |
28 Mar 2007 - 30 Jun 2011 |
|
Barrett, Randal John Individual |
Saint Heliers Auckland 1071 |
28 Mar 2007 - 30 Jun 2011 |
|
Null - Houtman & Williams Trust Other |
02 May 2005 - 02 May 2005 | |
|
Null - Prnz Trust Other |
02 May 2005 - 02 May 2005 | |
|
Sclater, James Matheson Individual |
Saint Heliers Auckland 1071 |
11 Feb 2009 - 30 Jun 2011 |
|
Houtman & Williams Trust Other |
02 May 2005 - 02 May 2005 | |
|
Prnz Trust Other |
02 May 2005 - 02 May 2005 | |
|
Barrett, Philippa Catherine Individual |
St Heliers Auckland |
28 Mar 2007 - 21 Mar 2011 |
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 |