General information
Pencarrow Funds Management Limited
Type: NZ Limited Company (Ltd)9429038893056
New Zealand Business Number
574666
Company Number
Registered
Company Status
Pencarrow Funds Management Limited (issued an NZ business identifier of 9429038893056) was started on 18 Mar 1993. 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 registered address, until 29 Jun 2012. Pencarrow Funds Management Limited used more names, namely: Pencarrow Funds Management Limited from 18 Mar 1993 to 27 May 1998. 8526 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 638 shares (7.48% of shares), namely:
Mk Trustee 2011 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Gethen, Roderick David (an individual) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 10.12% of all shares (863 shares); it includes
England, Charles John (an individual) - located at Seatoun, Wellington,
Cutfield, Stephanie Lelia Seffel (an individual) - located at Seatoun, Wellington,
Cutfield, Richard George (an individual) - located at Seatoun, Wellington. Next there is the next group of shareholders, share allotment (909 shares, 10.66%) belongs to 1 entity, namely:
Hettinger Nominees Limited, located at Wellington Central, Wellington (an entity). Businesscheck's information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Registered & physical & service | 29 Jun 2012 |
| 10-964, Wellington, 6143 | Postal | 16 Jun 2021 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | 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
Wellington Central, Wellington, 6011
Address used since 16 Jul 2024
Khandallah, Wellington, 6035
Address used since 07 Jul 2014 |
Director | 29 Aug 1997 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - 16 May 2025 |
|
Shawn Richard Beck
Eastbourne, Hutt City, 5013
Address used since 03 Aug 2004 |
Director | 18 Mar 1993 - 15 Jun 2011 |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 13 Feb 2009 |
|
Mark Daniel Mcguinness
Khandallah, Wellington,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 30 Jul 2007 |
|
Malcolm John Lambert Mcdougall
Remuera, Auckland,
Address used since 17 Feb 1994 |
Director | 17 Feb 1994 - 30 Jul 2007 |
|
Hugh Richard Lloyd Morrison
Kelburn, Wellington,
Address used since 17 Feb 1994 |
Director | 17 Feb 1994 - 30 Jul 2007 |
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 | Registered & physical | 14 Nov 2008 - 29 Jun 2012 |
| 50 Customhouse Quay, Wellington | Physical & registered | 18 Sep 2008 - 14 Nov 2008 |
| Bdo Hogg Young Cathie, Level 2, 99-105 Customhouse Quay, Wellington | Registered | 05 Jul 2001 - 18 Sep 2008 |
| Level 14, Axon House, 1-3 Willeston St, Wellington | Physical | 24 Jul 2000 - 18 Sep 2008 |
| 99-105 Customhouse Quay, Wellington | Physical | 24 Jul 2000 - 24 Jul 2000 |
| 97 The Terrace, Wellington | Registered | 10 Aug 1999 - 05 Jul 2001 |
| 97 The Terrace, Wellington | Physical | 10 Aug 1999 - 24 Jul 2000 |
Financial Data
Financial info
8526
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: 638
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2011 Limited Shareholder NZBN: 9429031240611 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Jul 2011 - current |
|
Gethen, Roderick David Individual |
Wellington Central Wellington 6011 |
08 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 863
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Charles John Individual |
Seatoun Wellington 6022 |
22 Nov 2005 - current |
|
Cutfield, Stephanie Lelia Seffel Individual |
Seatoun Wellington 6022 |
22 Nov 2005 - current |
|
Cutfield, Richard George Individual |
Seatoun Wellington 6022 |
22 Nov 2005 - current |
Shares Allocation #3 Number of Shares: 909
| Shareholder Name | Address | Period |
|---|---|---|
|
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Jan 2019 - current |
Shares Allocation #4 Number of Shares: 336
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Trustee Company Limited Shareholder NZBN: 9429037470722 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
24 Jan 2019 - current |
Shares Allocation #5 Number of Shares: 1880
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond And Company Limited Shareholder NZBN: 9429039283948 Entity (NZ Limited Company) |
Axon House 1-3 Willeston Street, Wellington |
18 Mar 1993 - current |
Shares Allocation #6 Number of Shares: 2526
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow Private Equity Management Limited Shareholder NZBN: 9429031289375 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Mar 2012 - current |
Shares Allocation #7 Number of Shares: 1074
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
08 Jul 2005 - current |
|
Mcrae, Sandra Kerrin Individual |
Eastbourne Lower Hutt 5013 |
08 Jul 2005 - current |
Shares Allocation #8 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bingham, Nigel Individual |
Level 14, Axon House 1-3 Willeston Street, Wellington |
09 Nov 2008 - current |
|
Bingham, Susan Ann Individual |
Level 14, Axon House 1-3 Willeston Street, Wellington |
09 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, Peter Leslie Individual |
Paraparaumu Beach |
18 Mar 1993 - 27 Sep 2007 |
|
Timmins, Brian Thomas Individual |
Lower Hutt |
18 Mar 1993 - 27 Sep 2007 |
|
Jones, Frances Helen Anne Individual |
Khandallah Wellington 6035 |
28 Jul 2011 - 16 Jul 2024 |
|
Ash Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Jones, Frances Helen Anne Individual |
Khandallah Wellington 6035 |
28 Jul 2011 - 16 Jul 2024 |
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
Wellington 6011 |
08 Jul 2005 - 24 Jan 2019 |
|
Cutfield, Richard George Individual |
Seatoun Wellington |
18 Mar 1993 - 26 Jun 2006 |
|
Beck, Shawn Richard Individual |
Eastbourne Lower Hutt 5013 |
08 Jul 2005 - 28 Jul 2011 |
|
Hot Water Nominees Limited Shareholder NZBN: 9429039515889 Company Number: 372068 Entity |
18 Mar 1993 - 27 Sep 2007 | |
|
Pe Services Trust Other |
01 Sep 2006 - 13 Feb 2009 | |
|
Mackford Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Mj Mcdougall Family Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Smith, Hugh Alexander Individual |
Thorndon Wellington |
18 Mar 1993 - 27 Sep 2007 |
|
Bingham Family Trust Other |
01 Sep 2006 - 27 Jun 2010 | |
|
Clarewood Proprietary Limited Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
Wellington 6011 |
08 Jul 2005 - 24 Jan 2019 |
|
Carpenter, Sherene Anne Individual |
Level 14, Axon House 1-3 Willeston Street, Wellington |
09 Nov 2008 - 03 Jun 2017 |
|
Cutfield, Stephanie Lelia Individual |
Seatoun |
08 Jul 2005 - 14 Mar 2006 |
|
Ruapapa Limited Shareholder NZBN: 9429040779270 Company Number: 38292 Entity |
18 Mar 1993 - 27 Sep 2007 | |
|
Roundbush Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Tabor Limited (in Liq) Shareholder NZBN: 9429038892653 Company Number: 575170 Entity |
18 Mar 1993 - 24 Aug 2004 | |
|
Hot Water Nominees Limited Shareholder NZBN: 9429039515889 Company Number: 372068 Entity |
18 Mar 1993 - 27 Sep 2007 | |
|
Gawith, Andrew Masters Individual |
Wellington |
18 Mar 1993 - 27 Sep 2007 |
|
Bryan, Christopher John Individual |
Te Aro Wellington |
18 Mar 1993 - 27 Sep 2007 |
|
Rigetthi, Robert Individual |
Buildin 1, 303 Burwood Highway Burwood East, Victoria 3151, Australia |
18 Mar 1993 - 27 Sep 2007 |
|
Null - Mj Mcdougall Family Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Null - Clarewood Proprietary Limited Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Null - Bingham Family Trust Other |
01 Sep 2006 - 27 Jun 2010 | |
|
Null - Pe Services Trust Other |
01 Sep 2006 - 13 Feb 2009 | |
|
Null - Mackford Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Null - Ash Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Null - Roundbush Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Ruapapa Limited Shareholder NZBN: 9429040779270 Company Number: 38292 Entity |
18 Mar 1993 - 27 Sep 2007 | |
|
Tabor Limited (in Liq) Shareholder NZBN: 9429038892653 Company Number: 575170 Entity |
18 Mar 1993 - 24 Aug 2004 | |
|
Farrell, William James Individual |
173 Cathedral St, Woolloomooloo Sydney, Nsw, 2011, Australia |
18 Mar 1993 - 27 Sep 2007 |
Ultimate Holding Company
| Name | Pencarrow Private Equity Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3211526 |
| Country of origin | NZ |
| Address |
Level 14 1-3 Willeston Street Wellington 6011 |
Location
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Pencarrow Iv Fund Founder Limited Level 14 |
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|
Pencarrow Private Equity Management Limited Level 14 |
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Nicole Pray Consulting Limited 1 Willeston Street |
|
Pencarrow Bridge Fund Founder Limited Level 14 |
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Pencarrow Bridge Fund Gp Limited Level 14 |