Pencarrow Private Equity Limited, a registered company, was launched on 28 Feb 2001. 9429036988518 is the number it was issued. The company has been managed by 7 directors: Roderick David Gethen - an active director whose contract started on 28 Feb 2001,
Nigel Bingham - an active director whose contract started on 16 Feb 2006,
Shawn Richard Beck - an inactive director whose contract started on 28 Feb 2001 and was terminated on 15 Jun 2011,
Richard George Cutfield - an inactive director whose contract started on 28 Feb 2001 and was terminated on 13 Feb 2009,
Malcolm John Lambert Mcdougall - an inactive director whose contract started on 28 Feb 2001 and was terminated on 30 Jul 2007.
Last updated on 03 May 2024, our data contains detailed information about 1 address: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 (type: postal, office).
Pencarrow Private Equity Limited had been using Level 14, Axon House, 1-3 Willeston Street, Wellington as their physical address up until 18 Jun 2014.
A single entity controls all company shares (exactly 1000 shares) - Pencarrow Funds Management Limited - 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, Axon House, 1-3 Willeston Street, Wellington New Zealand
Physical & registered address used from 28 Feb 2001 to 18 Jun 2014
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
Entity (NZ Limited Company) | Pencarrow Funds Management Limited Shareholder NZBN: 9429038893056 |
1-3 Willeston Street Wellington 6011 New Zealand |
28 Feb 2001 - |
Ultimate Holding Company
Roderick David Gethen - Director
Appointment date: 28 Feb 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jul 2014
Nigel Bingham - Director
Appointment date: 16 Feb 2006
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 Feb 2006
Shawn Richard Beck - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 15 Jun 2011
Address: Eastbourne, Hutt City, 5013 New Zealand
Address used since 03 Aug 2004
Richard George Cutfield - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 13 Feb 2009
Address: Seatoun, Wellington,
Address used since 22 Apr 2003
Malcolm John Lambert Mcdougall - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 30 Jul 2007
Address: Remuera, Auckland,
Address used since 28 Feb 2001
Mark Daniel Mcguinness - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 30 Jul 2007
Address: Khandallah, Wellington,
Address used since 28 Feb 2001
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 30 Jul 2007
Address: Wellington,
Address used since 28 Feb 2001
Marketview Limited
L8, Pencarrow House
Porirua Waste Limited
Crombie Lockwood House
Greenstone Fund Limited
Level 14
Pencarrow Iv Fund Founder Limited
Level 14
Pencarrow Iv Fund Limited
Level 14