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 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 450 shares (45% of shares), namely:
Barrett Trustee Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Pioneer Capital Investments Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
C Styris Limited, located at Auckland (an entity). Businesscheck's information was updated on 07 May 2025.
| 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
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett Trustee Limited Shareholder NZBN: 9429052141799 Entity (NZ Limited Company) |
Auckland 1010 |
12 Jul 2024 - current |
Shares Allocation #2 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 #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
C Styris Limited Shareholder NZBN: 9429049325812 Entity (NZ Limited Company) |
Auckland 1010 |
18 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Andrew Tracey Nicholas Individual |
36 Shore Road Remuera, Auckland 1050 |
30 Jun 2011 - 13 Feb 2014 |
|
Williams, Kathleen Margaret Individual |
Remuera Auckland 1050 |
30 Jun 2011 - 02 Oct 2018 |
|
Barrett, Randal John Individual |
St Heliers Auckland 1071 |
30 Jun 2011 - 12 Jul 2024 |
|
Barrett, Philippa Catherine Individual |
St Heliers Auckland 1071 |
30 Jun 2011 - 12 Jul 2024 |
|
Sparrow, Eugene Francis Individual |
Mount Eden Auckland 1024 |
13 Feb 2014 - 12 Jul 2024 |
|
Sparrow, Eugene Francis Individual |
Mount Eden Auckland 1024 |
13 Feb 2014 - 12 Jul 2024 |
|
Houtman, Matthew Gainsford Individual |
Remuera Auckland 1050 |
02 May 2005 - 30 Jun 2011 |
|
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 |
|
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
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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 |