General information
Pioneer Manufacturing Limited
Type: NZ Limited Company (Ltd)9429038660559
New Zealand Business Number
636160
Company Number
Registered
Company Status
Pioneer Manufacturing Limited (issued an NZBN of 9429038660559) was launched on 22 Dec 1994. 5 addresess are in use by the company: 19 Oropuriri Road, Waiwhakaiho, New Plymouth, 4312 (type: postal, office). 1Mamaku Street, Inglewood had been their registered address, up until 05 Oct 2016. 1000000 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 50000 shares (5% of shares), namely:
Butler Corporate Trustee Limited (an entity) located at Waiwhakaiho, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 63% of all shares (630000 shares); it includes
Butler Corporate Trustee Limited (an entity) - located at Waiwhakaiho, New Plymouth. Moving on to the third group of shareholders, share allocation (20000 shares, 2%) belongs to 1 entity, namely:
Butler Corporate Trustee Limited, located at Waiwhakaiho, New Plymouth (an entity). Our data was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Oropuriri Road, Waiwhakaiho, New Plymouth, 4312 | Physical & registered & service | 05 Oct 2016 |
| 19 Oropuriri Road, Waiwhakaiho, New Plymouth, 4312 | Postal & office & delivery | 18 Oct 2022 |
Contact info
www.metrofires.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darin James Butler
New Plymouth, 4312
Address used since 17 Sep 2022
Strandon, New Plymouth, 4312
Address used since 10 Oct 2018
Highlands Park, New Plymouth, 4312
Address used since 01 Sep 2014 |
Director | 31 Aug 2005 - current |
|
Vaughan Keith Everest
New Plymouth, New Plymouth, 4310
Address used since 10 Jan 2020
New Plymouth, 4310
Address used since 12 Oct 2015 |
Director | 01 Sep 2009 - current |
|
Ross David Butler
Merrilands, New Plymouth, 4312
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - current |
|
Neil Christien Warren Tapsell
Rd 1, New Plymouth, 4371
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - current |
|
Raewyn Beverley Butler
New Plymouth, 4312
Address used since 01 Sep 2014 |
Director | 29 Oct 2010 - 12 Dec 2014 |
|
Peter James Butler
Inglewood, 4330
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 13 Jun 2010 |
|
Robert Lewis Stronge
Bucklands Beach, Auckland,
Address used since 26 Jan 2001 |
Director | 26 Jan 2001 - 01 Sep 2009 |
|
Harvey Newson Edward Sheppard
Auckland,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 01 Sep 2009 |
|
Lewis Patrick Stronge
Howick,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 31 Aug 2005 |
|
Raewyn Beverley Butler
Inglewood,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 31 Aug 2005 |
|
Nathan Samuel Stronge
Panmure,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 26 Jan 2001 |
Addresses
Principal place of activity
| 19 Oropuriri Road , Waiwhakaiho , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 1mamaku Street, Inglewood, 4330 | Registered & physical | 17 Nov 2015 - 05 Oct 2016 |
| 1mamaku Street, Inglewood, 4330 | Registered & physical | 27 Jun 2014 - 17 Nov 2015 |
| 26a Kowhai Street, Inglewood | Physical & registered | 22 Dec 1994 - 27 Jun 2014 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler Corporate Trustee Limited Shareholder NZBN: 9429031006811 Entity (NZ Limited Company) |
Waiwhakaiho New Plymouth 4312 |
24 Aug 2011 - current |
Shares Allocation #2 Number of Shares: 630000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler Corporate Trustee Limited Shareholder NZBN: 9429031006811 Entity (NZ Limited Company) |
Waiwhakaiho New Plymouth 4312 |
24 Aug 2011 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler Corporate Trustee Limited Shareholder NZBN: 9429031006811 Entity (NZ Limited Company) |
Waiwhakaiho New Plymouth 4312 |
24 Aug 2011 - current |
Shares Allocation #4 Number of Shares: 28890
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Timothy Robert Individual |
13 Mclean Street New Plymouth 4312 |
01 Apr 2015 - current |
|
Hodson, Renee Kathryn Individual |
42 Calvert Road New Plymouth 4310 |
01 Apr 2015 - current |
|
Hodson, Jarrad Anthony Douglas Individual |
42 Calvert Road New Plymouth 4310 |
01 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Ross David Individual |
New Plymouth 4312 |
17 Sep 2010 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nitro Trustee Company Limited Shareholder NZBN: 9429031455251 Entity (NZ Limited Company) |
Waiwhakaiho New Plymouth 4312 |
17 Sep 2010 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zigzag Investments Limited Shareholder NZBN: 9429046007308 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
21 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 35555
| Shareholder Name | Address | Period |
|---|---|---|
|
O'doherty, Tracey Lee Individual |
1916 Carrington Road, Rd 4 New Plymouth 4374 |
17 Sep 2010 - current |
Shares Allocation #9 Number of Shares: 35555
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapsell, Neil Christien Warren Individual |
92 Ridgewood Drive, Rd1 New Plymouth 4371 |
17 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fabish Family Limited Shareholder NZBN: 9429047026568 Company Number: 7011693 Entity |
21 Devon Street West New Plymouth 4310 |
10 Oct 2018 - 01 Feb 2023 |
|
Everest, Vaughan Keith Individual |
31 Fillis Street New Plymouth 4310 |
22 Dec 1994 - 24 Aug 2011 |
|
Edhouse, Robert Peter Individual |
C/- Vaughan Everest, 31 Fillis Street New Plymouth 4310 |
17 Sep 2010 - 01 Apr 2015 |
|
Middleton, John Cameron Individual |
136 - 138 Powderham Street New Plymouth 4310 |
17 Sep 2010 - 11 Oct 2011 |
|
Butler Corporate Trustee Limited Other |
11 Sep 2018 - 10 Oct 2018 | |
|
Butler, Ross David Individual |
C/- Vaughan Everest, 31 Fillis Street New Plymouth 4310 |
17 Sep 2010 - 24 Aug 2011 |
|
Everest Consultancy Limited Shareholder NZBN: 9429035391982 Company Number: 1513628 Entity |
17 Sep 2010 - 21 Jun 2017 | |
|
Strongline Holdings Limited Shareholder NZBN: 9429040807041 Company Number: 34863 Entity |
22 Dec 1994 - 16 Oct 2006 | |
|
Middleton, John Individual |
136 - 138 Powderham Street New Plymouth 4310 |
22 Dec 1994 - 24 Aug 2011 |
|
Everest, Vaughan Keith Individual |
31 Fillis Street New Plymouth 4310 |
17 Sep 2010 - 11 Oct 2011 |
|
Everest Consultancy Limited Shareholder NZBN: 9429035391982 Company Number: 1513628 Entity |
17 Sep 2010 - 21 Jun 2017 | |
|
Strongline Holdings Limited Shareholder NZBN: 9429040807041 Company Number: 34863 Entity |
22 Dec 1994 - 16 Oct 2006 |
Location
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