General information
Pencarrow Iv Fund Limited
Type: NZ Limited Company (Ltd)9429031289283
New Zealand Business Number
3211846
Company Number
Registered
Company Status
Pencarrow Iv Fund Limited (issued an NZ business identifier of 9429031289283) was incorporated on 03 Dec 2010. 7 addresess are 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 physical address, up to 03 Jul 2012. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Pencarrow Private Equity Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Registered & physical & service | 03 Jul 2012 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Delivery & office | 19 Jun 2019 |
| Po Box 10964, The Terrace, Wellington, 6143 | Postal | 19 Jun 2019 |
| Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Feb 2025 |
Contact info
64 04 4999910
Phone (Phone)
reception@pencarrowpe.co.nz
Email
finance@pencarrowpe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://pencarrowpe.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 07 Jul 2014 |
Director | 03 Dec 2010 - current |
|
Jonathan Francis Goldstone
Ponsonby, Auckland, 1011
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 16 May 2025 |
|
Shawn Richard Beck
Eastbourne, Lower Hutt, 5013
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 15 Jun 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Feb 2025 |
Principal place of activity
| Level 14 , 1-3 Willeston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 03 Dec 2010 - 03 Jul 2012 |
Financial Data
Financial info
1200
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: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow Private Equity Management Limited Shareholder NZBN: 9429031289375 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pencarrow Private Equity Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3211526 |
| Country of origin | NZ |
Location
Companies nearby
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Pencarrow Iv Fund Founder Limited Level 14 |
|
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 |