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Ppem Nominees Limited

Type: NZ Limited Company (Ltd)
9429030114401
NZBN
4576439
Company Number
Registered
Company Status
Current address
Level 14, 1-3 Willeston Street
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Aug 2013
Level 14, 1-3 Willeston Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 16 Jun 2021
Level 8, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Feb 2025

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.

Addresses

Principal place of activity

Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand

Contact info
percival@pencarrowpe.co.nz
Email
finance@pencarrowpe.co.nz
22 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pencarrow Private Equity Management Limited
Shareholder NZBN: 9429031289375
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pencarrow Private Equity Management Limited
Name
Ltd
Type
3211526
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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