Pencarrow Scl Holdings Limited, a registered company, was launched on 30 May 2014. 9429041261378 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 3 directors: Philippa Weston - an active director whose contract began on 30 May 2014,
Roderick David Gethen - an active director whose contract began on 27 Jun 2014,
Nigel Bingham - an active director whose contract began on 27 Jun 2014.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 (category: postal, office).
Pencarrow Scl Holdings Limited had been using Level 14, Pencarrow House, 1-3 Willeston Street, Wellington as their physical address up to 13 Apr 2015.
A single entity owns all company shares (exactly 100 shares) - Pencarrow Iv Investment Fund Lp - located at 6011, 1-3 Willeston Street, Wellington.
Principal place of activity
Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 New Zealand
Previous address
Address #1: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6143 New Zealand
Physical & registered address used from 30 May 2014 to 13 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pencarrow Iv Investment Fund Lp |
1-3 Willeston Street Wellington 6011 New Zealand |
01 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Weston, Philippa |
Khandallah Wellington 6035 New Zealand |
30 May 2014 - 01 Jul 2014 |
Ultimate Holding Company
Philippa Weston - Director
Appointment date: 30 May 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 May 2014
Roderick David Gethen - Director
Appointment date: 27 Jun 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jul 2014
Nigel Bingham - Director
Appointment date: 27 Jun 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Jun 2014
Pencarrow Iv Fund Founder Limited
Level 14
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