General information
Pencarrow Private Equity Limited
Type: NZ Limited Company (Ltd)9429036988518
New Zealand Business Number
1119653
Company Number
Registered
Company Status
Pencarrow Private Equity Limited (issued a business number of 9429036988518) was launched on 28 Feb 2001. 5 addresess are in use by the company: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 (type: postal, office). Level 14, Axon House, 1-3 Willeston Street, Wellington had been their physical address, up until 18 Jun 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pencarrow Funds Management Limited (an entity) located at 1-3 Willeston Street, Wellington postcode 6011. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 | Registered & physical & service | 18 Jun 2014 |
| Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 | Postal & office & delivery | 16 Jun 2021 |
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 | 28 Feb 2001 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - current |
|
Shawn Richard Beck
Eastbourne, Hutt City, 5013
Address used since 03 Aug 2004 |
Director | 28 Feb 2001 - 15 Jun 2011 |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 22 Apr 2003 |
Director | 28 Feb 2001 - 13 Feb 2009 |
|
Malcolm John Lambert Mcdougall
Remuera, Auckland,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 30 Jul 2007 |
|
Mark Daniel Mcguinness
Khandallah, Wellington,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 30 Jul 2007 |
|
Hugh Richmond Lloyd Morrison
Wellington,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 30 Jul 2007 |
Addresses
Principal place of activity
| Level 14 , Pencarrow House , 1-3 Willeston Street, Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Axon House, 1-3 Willeston Street, Wellington | Physical & registered | 28 Feb 2001 - 18 Jun 2014 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow Funds Management Limited Shareholder NZBN: 9429038893056 Entity (NZ Limited Company) |
1-3 Willeston Street Wellington 6011 |
28 Feb 2001 - current |
Ultimate Holding Company
| Name | Pencarrow Funds Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 574666 |
| Country of origin | NZ |
| Address |
Level 14 1-3 Willeston Street Wellington 6011 |
Location
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