Pencarrow Private Equity Limited, a registered company, was launched on 28 Feb 2001. 9429036988518 is the number it was issued. The company has been managed by 7 directors: Roderick David Gethen - an active director whose contract started on 28 Feb 2001,
Nigel Bingham - an active director whose contract started on 16 Feb 2006,
Shawn Richard Beck - an inactive director whose contract started on 28 Feb 2001 and was terminated on 15 Jun 2011,
Richard George Cutfield - an inactive director whose contract started on 28 Feb 2001 and was terminated on 13 Feb 2009,
Malcolm John Lambert Mcdougall - an inactive director whose contract started on 28 Feb 2001 and was terminated on 30 Jul 2007.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 (type: postal, office).
Pencarrow Private Equity Limited had been using Level 14, Axon House, 1-3 Willeston Street, Wellington as their physical address up until 18 Jun 2014.
A single entity controls all company shares (exactly 1000 shares) - Pencarrow Funds Management Limited - located at 6011, 1-3 Willeston Street, Wellington.
Principal place of activity
Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 New Zealand
Previous address
Address #1: Level 14, Axon House, 1-3 Willeston Street, Wellington New Zealand
Physical & registered address used from 28 Feb 2001 to 18 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pencarrow Funds Management Limited Shareholder NZBN: 9429038893056 |
1-3 Willeston Street Wellington 6011 New Zealand |
28 Feb 2001 - |
Ultimate Holding Company
Roderick David Gethen - Director
Appointment date: 28 Feb 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jul 2014
Nigel Bingham - Director
Appointment date: 16 Feb 2006
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 Feb 2006
Shawn Richard Beck - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 15 Jun 2011
Address: Eastbourne, Hutt City, 5013 New Zealand
Address used since 03 Aug 2004
Richard George Cutfield - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 13 Feb 2009
Address: Seatoun, Wellington,
Address used since 22 Apr 2003
Malcolm John Lambert Mcdougall - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 30 Jul 2007
Address: Remuera, Auckland,
Address used since 28 Feb 2001
Mark Daniel Mcguinness - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 30 Jul 2007
Address: Khandallah, Wellington,
Address used since 28 Feb 2001
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 30 Jul 2007
Address: Wellington,
Address used since 28 Feb 2001
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