Shortcuts

Pencarrow Iv Fund Founder Limited

Type: NZ Limited Company (Ltd)
9429031246507
NZBN
3245547
Company Number
Registered
Company Status
Current address
Level 14
1-3 Willeston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Jul 2012
Level 14
1-3 Willeston Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 16 Jun 2021

Pencarrow Iv Fund Founder Limited, a registered company, was registered on 21 Jan 2011. 9429031246507 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Roderick David Gethen - an active director whose contract began on 21 Jan 2011,
Nigel Bingham - an active director whose contract began on 31 Jan 2011,
Shawn Richard Beck - an inactive director whose contract began on 31 Jan 2011 and was terminated on 15 Jun 2011.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 14, 1-3 Willeston Street, Wellington, 6011 (type: postal, office).
Pencarrow Iv Fund Founder Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address until 10 Jul 2012.
One entity controls all company shares (exactly 600 shares) - Probatus Investments Limited - located at 6011, Pipitea, Wellington.

Addresses

Principal place of activity

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


Previous address

Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 21 Jan 2011 to 10 Jul 2012

Contact info
finance@pencarrowpe.co.nz
22 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) Probatus Investments Limited
Shareholder NZBN: 9429040856933
Pipitea
Wellington
6011
New Zealand
Directors

Roderick David Gethen - Director

Appointment date: 21 Jan 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 07 Jul 2014


Nigel Bingham - Director

Appointment date: 31 Jan 2011

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 31 Jan 2011


Shawn Richard Beck - Director (Inactive)

Appointment date: 31 Jan 2011

Termination date: 15 Jun 2011

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 31 Jan 2011