Pencarrow Private Equity Management Limited

Pencarrow Private Equity Management Limited, a registered company, was launched on 02 Dec 2010. 9429031289375 is the NZ business number it was issued. The company has been managed by 4 directors: Roderick David Gethen - an active director whose contract began on 02 Dec 2010,
Nigel Bingham - an active director whose contract began on 02 Dec 2010,
Jonathan Francis Goldstone - an active director whose contract began on 28 Jun 2019,
Shawn Richard Beck - an inactive director whose contract began on 02 Dec 2010 and was terminated on 15 Jun 2011.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 10694, The Terrace, Wellington, 6143 (types include: postal, office).
Pencarrow Private Equity Management Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up until 03 Jul 2012.
A total of 1200 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 400 shares (33.33 per cent). Lastly we have the third share allocation (400 shares 33.33 per cent) made up of 2 entities.

Other active addresses

Address #4: Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand

Office & delivery address used from 19 Jun 2019

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 02 Dec 2010 to 03 Jul 2012

Previous Shareholders

Roderick David Gethen - Director

Appointment date: 02 Dec 2010

Nigel Bingham - Director

Appointment date: 02 Dec 2010

Jonathan Francis Goldstone - Director

Appointment date: 28 Jun 2019

Shawn Richard Beck - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 15 Jun 2011