Pioneer Mortgage Services (nz) Limited
Type: NZ Limited Company (Ltd)Pioneer Mortgage Services (Nz) Limited (issued a New Zealand Business Number of 9429038022296) was registered on 04 Sep 1997. 3 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Cbd, Auckland, 1010 (type: service, registered). C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland had been their physical address, up until 27 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Abode Online Services Pty Limited (an other) located at Corner Bundall Road and Slatyer Avenue, Bundall Qld postcode 4217. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Abode Online Services Pty Limited (an other) - located at Corner Bundall Road and Slatyer Avenue, Bundall Qld. "Finance company operation" (business classification K623010) is the classification the ABS issued to Pioneer Mortgage Services (Nz) Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland, 1010 | Registered & physical | 27 Oct 2020 |
| 18 Viaduct Harbour Avenue, Cbd, Auckland, 1010 | Registered | 16 Nov 2022 |
| 18 Viaduct Harbour Avenue, Cbd, Auckland, 1010 | Service | 24 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gregory Stefanowicz
Mermaid Waters, Qld, 4218
Address used since 23 Oct 2018
Corner Bundall Road And Slatyer Avenue, Bundall Qld, 4217
Address used since 01 Jan 1970
240 Varsity Parade, Varsity Lakes, 4227
Address used since 01 Jan 1970
Robina, Qld 4226,
Address used since 04 Sep 1997
240 Varsity Parade, Varsity Lakes, 4227
Address used since 01 Jan 1970 |
Director | 04 Sep 1997 - current |
|
Sandra Jennifer Stefanowicz
Mermaid Waters, 4218
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Peter Alan Anderson
Remuera, Auckland, 1050
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 23 Oct 2018 |
|
Joseph Thomas Cliffe
Ekibin, Queensland 4121, Australia,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 23 Apr 1998 |
| C/- Kpmg Att Joan Sim , 18 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 25 Feb 2004 - 27 Oct 2020 |
| Level 11, Kpmg Centre, 9 Princes, Auckland | Registered | 11 Apr 2000 - 25 Feb 2004 |
| Level 11, Kpmg Centre, 9 Princes, Auckland | Physical | 05 Sep 1997 - 05 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abode Online Services Pty Limited Other (Other) |
Corner Bundall Road And Slatyer Avenue Bundall Qld 4217 |
04 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abode Online Services Pty Limited Other (Other) |
Corner Bundall Road And Slatyer Avenue Bundall Qld 4217 |
04 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Peter Alan Individual |
Remuera Auckland |
30 Oct 2006 - 29 Oct 2019 |
Ultimate Holding Company
| Effective Date | 31 Aug 2017 |
| Name | Pioneer Mortgage Management Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 51131867 |
| Country of origin | AU |
| Address |
11th Floor, Corporate Centre One, Corner Bundall Road And Slatyer Avenue Bundall Qld 4217 |
 |
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