Ppem Nominees Limited was launched on 05 Aug 2013 and issued a business number of 9429030114401. This registered LTD company has been supervised by 3 directors: Roderick David Gethen - an active director whose contract began on 05 Aug 2013,
Jonathan Francis Goldstone - an active director whose contract began on 24 Jun 2021,
Nigel Bingham - an inactive director whose contract began on 21 Aug 2013 and was terminated on 16 May 2025.
According to BizDb's information (updated on 22 May 2025), the company filed 1 address: Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pencarrow Private Equity Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pencarrow Private Equity Management Limited Shareholder NZBN: 9429031289375 |
Auckland Central Auckland 1010 New Zealand |
05 Aug 2013 - |
Ultimate Holding Company
Roderick David Gethen - Director
Appointment date: 05 Aug 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jul 2014
Jonathan Francis Goldstone - Director
Appointment date: 24 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jun 2021
Nigel Bingham - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 16 May 2025
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Aug 2013
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