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,
Jonathan Francis Goldstone - an active director whose contract began on 28 Jun 2019,
Nigel Bingham - an inactive director whose contract began on 02 Dec 2010 and was terminated on 16 May 2025,
Shawn Richard Beck - an inactive director whose contract began on 02 Dec 2010 and was terminated on 15 Jun 2011.
Last updated on 24 May 2025, the BizDb data contains detailed information about 1 address: Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
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 3 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 600 shares (50 per cent).

Other active addresses

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

Office & delivery address used from 19 Jun 2019

Address #5: Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Shareregister address used from 28 Jan 2025

Address #6: Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 05 Feb 2025

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

Jonathan Francis Goldstone - Director

Appointment date: 28 Jun 2019

Nigel Bingham - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 16 May 2025

Shawn Richard Beck - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 15 Jun 2011