Pencarrow Bridge Fund Gp Limited
Type: NZ Limited Company (Ltd)Pencarrow Bridge Fund Gp Limited (issued an NZ business identifier of 9429043418459) was registered on 08 Nov 2016. 5 addresess are currently in use by the company: Level 14, 1-3 Willeston Street, Wellington, 6011 (type: postal, office). Pencarrow Bridge Fund Gp Limited used other names, namely: Pencarrow Bridge Fund Limited from 08 Nov 2016 to 11 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pencarrow Private Equity Management Limited (an entity) located at 1-3 Willeston Street, Wellington postcode 6011. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Pencarrow Bridge Fund Gp Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Registered & physical & service | 08 Nov 2016 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Postal & office & delivery | 16 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - current |
|
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - current |
|
Jonathan Francis Goldstone
Ponsonby, Auckland, 1011
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - 17 Mar 2022 |
|
John Andrew Smith
Rd 4, Christchurch, 7674
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 17 Mar 2022 |
| Level 14 , 1-3 Willeston Street , Wellington , 6011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow Private Equity Management Limited Shareholder NZBN: 9429031289375 Entity (NZ Limited Company) |
1-3 Willeston Street Wellington 6011 |
08 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 07 Nov 2016 |
| 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 |
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