General information
Pencarrow Iv Fund Founder Limited
Type: NZ Limited Company (Ltd)9429031246507
New Zealand Business Number
3245547
Company Number
Registered
Company Status
Pencarrow Iv Fund Founder Limited (issued an NZ business number of 9429031246507) was registered on 21 Jan 2011. 7 addresess are currently in use by the company: Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 50 Customhouse Quay, Wellington had been their registered address, until 10 Jul 2012. 600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600 shares (100% of shares), namely:
Probatus Investments Limited (an entity) located at Pipitea, Wellington postcode 6011. Our database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Physical & registered & service | 10 Jul 2012 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Postal & office & delivery | 16 Jun 2021 |
| Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Feb 2025 |
Contact info
finance@pencarrowpe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 07 Jul 2014 |
Director | 21 Jan 2011 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 16 May 2025 |
|
Shawn Richard Beck
Eastbourne, Lower Hutt, 5013
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 15 Jun 2011 |
Addresses
Principal place of activity
| Level 14 , 1-3 Willeston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 21 Jan 2011 - 10 Jul 2012 |
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
21 Jan 2011 - current |
Location
Companies nearby
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Pencarrow Iv Fund Limited Level 14 |
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Pencarrow Private Equity Management Limited Level 14 |
|
Pencarrow Funds Management Limited Level 14 |
|
Nicole Pray Consulting Limited 1 Willeston Street |
|
Pencarrow Bridge Fund Founder Limited Level 14 |
|
Pencarrow Bridge Fund Gp Limited Level 14 |