Pioneer Finance Holdings Limited
Type: NZ Limited Company (Ltd)Pioneer Finance Holdings Limited (New Zealand Business Number 9429037761431) was incorporated on 14 Sep 1998. 2 addresses are currently in use by the company: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 03 Jul 2019. 20747 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2075 shares (10 per cent of shares), namely:
Land Partners Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (9336 shares); it includes
Blue Inco Limited (an entity) - located at Rd 2, Hunterville. Next there is the next group of shareholders, share allocation (9336 shares, 45%) belongs to 3 entities, namely:
Carruthers, Colin Robert, located at Point Howard, Lower Hutt (an individual),
Mclean, Stephanie Claire (an individual),
Curtis, Michael Gerard, located at Karori, Wellington (an individual). The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical & service | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Joe Duncan
Herne Bay, Auckland, 1011
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Carey Patrick Brunel
Tawharanui Peninsula, Rd 6, Warkworth, 0986
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
| Stephaine M. | Director | 14 Sep 1998 - 01 Feb 2022 |
|
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 14 Sep 1998 |
Director | 14 Sep 1998 - 01 Feb 2022 |
|
Craig Robert Sproull
Greytown, Greytown, 5712
Address used since 18 Jun 2014 |
Director | 14 Sep 1998 - 01 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 20 Jun 2018 - 03 Jul 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 23 Feb 2015 - 20 Jun 2018 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Registered | 13 Apr 2000 - 23 Feb 2015 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Physical | 15 Sep 1998 - 23 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Land Partners Limited Shareholder NZBN: 9429032061505 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
16 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Inco Limited Shareholder NZBN: 9429033428734 Entity (NZ Limited Company) |
Rd 2 Hunterville 4782 |
16 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Colin Robert Individual |
Point Howard Lower Hutt 5013 |
03 Dec 2020 - current |
|
Mclean, Stephanie Claire Individual |
14 Sep 1998 - current | |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
14 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sproull, Craig Robert Individual |
Greytown Greytown 5712 |
24 Jun 2005 - 16 Feb 2022 |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
10 Brandon Street Wellington 6011 |
24 Jun 2005 - 06 Aug 2020 |
|
Sproull, Patsy Ann Individual |
Greytown Greytown 5712 |
24 Jun 2005 - 16 Feb 2022 |
|
Sproull, Patsy Ann Individual |
Greytown Greytown 5712 |
24 Jun 2005 - 16 Feb 2022 |
|
Sproull, Patsy Ann Individual |
Greytown Greytown 5712 |
24 Jun 2005 - 16 Feb 2022 |
|
Sproull, Patsy Ann Individual |
Greytown Greytown 5712 |
24 Jun 2005 - 16 Feb 2022 |
|
Sproull, Craig Robert Individual |
Greytown Greytown 5712 |
24 Jun 2005 - 16 Feb 2022 |
|
Sproull, Craig Robert Individual |
Greytown Greytown 5712 |
24 Jun 2005 - 16 Feb 2022 |
|
Sproull, Craig Robert Individual |
Greytown Greytown 5712 |
24 Jun 2005 - 16 Feb 2022 |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
20 Customhouse Quay Wellington 6011 |
24 Jun 2005 - 06 Aug 2020 |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
10 Brandon Street Wellington 6011 |
24 Jun 2005 - 06 Aug 2020 |
|
Lloyd, Anna Individual |
Riverstone Terraces Upper Hutt 5018 |
08 Sep 2015 - 06 May 2019 |
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