General information
Pencarrow Private Equity Management Limited
Type: NZ Limited Company (Ltd)9429031289375
New Zealand Business Number
3211526
Company Number
Registered
Company Status
107713409
GST Number
Pencarrow Private Equity Management Limited (issued an NZ business identifier of 9429031289375) was incorporated on 02 Dec 2010. 10 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 registered address, up to 03 Jul 2012. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Wadestown Corporate Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 50% of all shares (600 shares); it includes
Mk Trustee 2011 Limited (an entity) - located at Wellington Central, Wellington,
Gethen, Roderick David (an individual) - located at Wellington Central, Wellington. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Shareregister & other (Address For Share Register) | 25 Jun 2012 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Registered & physical & service | 03 Jul 2012 |
| Po Box 10694, The Terrace, Wellington, 6143 | Postal | 19 Jun 2019 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Office & delivery | 19 Jun 2019 |
Contact info
64 04 4999910
Phone (Phone)
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
Wellington Central, Wellington, 6011
Address used since 16 Jul 2024
Khandallah, Wellington, 6035
Address used since 07 Jul 2014 |
Director | 02 Dec 2010 - current |
|
Jonathan Francis Goldstone
Ponsonby, Auckland, 1011
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 16 May 2025 |
|
Shawn Richard Beck
Eastbourne, Lower Hutt, 5013
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 15 Jun 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Office & delivery | 19 Jun 2019 |
| Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 | Shareregister | 28 Jan 2025 |
| Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 05 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 | Registered & physical | 02 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 #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadestown Corporate Limited Shareholder NZBN: 9429041467923 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2011 Limited Shareholder NZBN: 9429031240611 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
01 Dec 2011 - current |
|
Gethen, Roderick David Individual |
Wellington Central Wellington 6011 |
02 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bingham, Susan Ann Individual |
Thorndon Wellington 6011 |
02 Dec 2010 - 16 May 2025 |
|
Bingham, Susan Ann Individual |
Thorndon Wellington 6011 |
02 Dec 2010 - 16 May 2025 |
|
Bingham, Susan Ann Individual |
Thorndon Wellington 6011 |
02 Dec 2010 - 16 May 2025 |
|
Bingham, Susan Ann Individual |
Thorndon Wellington 6011 |
02 Dec 2010 - 16 May 2025 |
|
Bingham, Nigel Individual |
Thorndon Wellington 6011 |
02 Dec 2010 - 16 May 2025 |
|
Bingham, Nigel Individual |
Thorndon Wellington 6011 |
02 Dec 2010 - 16 May 2025 |
|
Bingham, Nigel Individual |
Thorndon Wellington 6011 |
02 Dec 2010 - 16 May 2025 |
|
Bingham, Nigel Individual |
Thorndon Wellington 6011 |
02 Dec 2010 - 16 May 2025 |
|
Mk Trustee 2022 Limited Shareholder NZBN: 9429041438367 Company Number: 5478784 Entity |
Wellington Central Wellington 6011 |
24 Jun 2024 - 16 May 2025 |
|
Jones, Frances Helen Anne Individual |
Khandallah Wellington 6035 |
02 Dec 2010 - 24 Jun 2024 |
|
Beck, Shawn Richard Individual |
Eastbourne Lower Hutt 5013 |
02 Dec 2010 - 01 Dec 2011 |
|
Jones, Frances Helen Anne Individual |
Khandallah Wellington 6035 |
02 Dec 2010 - 24 Jun 2024 |
|
Jones, Frances Helen Anne Individual |
Khandallah Wellington 6035 |
02 Dec 2010 - 24 Jun 2024 |
|
Jones, Frances Helen Anne Individual |
Khandallah Wellington 6035 |
02 Dec 2010 - 24 Jun 2024 |
|
Jones, Frances Helen Anne Individual |
Khandallah Wellington 6035 |
02 Dec 2010 - 24 Jun 2024 |
|
Carpenter, Sherene Anne Individual |
Ngaio Wellington 6035 |
02 Dec 2010 - 03 Jun 2017 |
|
Shawn Richard Beck Director |
Eastbourne Lower Hutt 5013 |
02 Dec 2010 - 01 Dec 2011 |
Location
Companies nearby
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Pencarrow Iv Fund Founder Limited Level 14 |
|
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|
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 |