General information
Pioneer Finance Technology Limited
Type: NZ Limited Company (Ltd)9429032047387
New Zealand Business Number
2298846
Company Number
Registered
Company Status
Pioneer Finance Technology Limited (New Zealand Business Number 9429032047387) was incorporated on 31 Aug 2009. 5 addresess are in use by the company: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 (type: registered, service). 1 Cameron Street, Wellington, Wellington had been their physical address, until 08 Jan 2021. Pioneer Finance Technology Limited used other names, namely: Whiterock Finance Limited from 31 Aug 2009 to 11 Oct 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Pioneer Finance Holdings Limited (an entity) located at Thorndon, Wellington postcode 6011. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cameron Street, Wellington | Other (Address For Share Register) | 31 Aug 2009 |
| Level Ground, 119 Queens Drive, Hutt Central, Lower Hutt, 5010 | Other (Address for Records) | 22 Dec 2020 |
| Level Ground, 119 Queens Drive, Hutt Central, Lower Hutt, 5010 | Registered & physical | 08 Jan 2021 |
| Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Registered & service | 13 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - current |
|
Carey Patrick Brunel
Raglan, Raglan, 3225
Address used since 01 Jul 2023
Tawharanui Peninsula, Rd 6, Warkworth, 0986
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Joe Duncan
Herne Bay, Auckland, 1011
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
David Clive Meiklejohn
Wainuiomata, Lower Hutt, 5014
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - 16 Feb 2022 |
|
Craig Robert Sproull
Greytown, Greytown, 5712
Address used since 09 Dec 2015 |
Director | 31 Aug 2009 - 01 Feb 2022 |
|
Robert Geoffrey Drabble
Brookfield, Tauranga, 3110
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - 15 Jun 2021 |
|
Anna Laura Lloyd
Riverstone Terraces, Upper Hutt, 5018
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 17 Oct 2017 |
|
David Clive Meiklejohn
Wainuiomata, Lower Hutt, 5014
Address used since 09 Dec 2015 |
Director | 31 Aug 2009 - 31 Mar 2016 |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1010
Address used since 09 Dec 2015 |
Director | 31 Aug 2009 - 31 Mar 2016 |
|
Alastair Donald Thomson
Petone,
Address used since 31 Aug 2009 |
Director | 31 Aug 2009 - 30 Jun 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Registered & service | 13 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 1 Cameron Street, Wellington, Wellington, 6011 | Physical & registered | 01 Jun 2018 - 08 Jan 2021 |
| 1 Cameron Street, Wellington | Physical | 31 Aug 2009 - 01 Jun 2018 |
| L7 234 Wakefield Street, Wellington | Registered | 31 Aug 2009 - 01 Jun 2018 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pioneer Finance Holdings Limited Shareholder NZBN: 9429037761431 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
31 Aug 2009 - current |
Ultimate Holding Company
| Name | Pioneer Finance Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 925716 |
| Country of origin | NZ |
| Address |
Level 16 10 Brandon Street Wellington 6011 |
Location
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