General information
Pioneer Finance Holdings Limited
Type: NZ Limited Company (Ltd)9429037761431
New Zealand Business Number
925716
Company Number
Registered
Company Status
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. 25934 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 5187 shares (20 per cent of shares), namely:
Allison, Rosalind (an individual) located at Glenross, Dunedin postcode 9011,
Gca Legal Trustee 2020 Limited (an entity) located at 123 Vogel Street, Dunedin postcode 9016,
Allison, Tony Donald (an individual) located at Glenross, Dunedin postcode 9011. Next there is the next group of shareholders, share allocation (2075 shares, 8%) belongs to 1 entity, namely:
Land Partners Limited, located at Ponsonby, Auckland (an entity). The Businesscheck information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical & service | 03 Jul 2019 |
Directors
| 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
Raglan, Raglan, 3225
Address used since 01 Jun 2024
Tawharanui Peninsula, Rd 6, Warkworth, 0986
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Tony Donald Allison
Glenross, Dunedin, 9011
Address used since 10 Oct 2024 |
Director | 10 Oct 2024 - current |
|
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 |
| Stephaine M. | Director | 14 Sep 1998 - 01 Feb 2022 |
Addresses
| 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 |
Financial Data
Financial info
25934
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5187
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Rosalind Individual |
Glenross Dunedin 9011 |
07 Oct 2024 - current |
|
Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 Entity (NZ Limited Company) |
123 Vogel Street Dunedin 9016 |
07 Oct 2024 - current |
|
Allison, Tony Donald Individual |
Glenross Dunedin 9011 |
07 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 9336
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Stephanie Claire Individual |
18 Sep 2024 - current | |
|
Carruthers, Colin Robert Individual |
Point Howard Lower Hutt 5013 |
03 Dec 2020 - current |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
14 Sep 1998 - current |
Shares Allocation #3 Number of Shares: 2075
| Shareholder Name | Address | Period |
|---|---|---|
|
Land Partners Limited Shareholder NZBN: 9429032061505 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
16 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 9336
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Inco Limited Shareholder NZBN: 9429033428734 Entity (NZ Limited Company) |
Rd 2 Hunterville 4782 |
16 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Mclean, Stephanie Claire Individual |
14 Sep 1998 - 18 Sep 2024 | |
|
Mclean, Stephanie Claire Individual |
14 Sep 1998 - 18 Sep 2024 | |
|
Mclean, Stephanie Claire Individual |
14 Sep 1998 - 18 Sep 2024 | |
|
Mclean, Stephanie Claire Individual |
14 Sep 1998 - 18 Sep 2024 | |
|
Mclean, Stephanie Claire Individual |
14 Sep 1998 - 18 Sep 2024 | |
|
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 |
|
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 |
Location
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|
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|
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|
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|
Real Estate Investar Limited 10 Brandon Street |
|
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