Greenstone Fund Limited, a registered company, was started on 19 Sep 1997. 9429038016523 is the NZ business number it was issued. This company has been run by 6 directors: Roderick David Gethen - an active director whose contract began on 28 Feb 2001,
Shawn Richard Beck - an inactive director whose contract began on 19 Sep 1997 and was terminated on 15 Jun 2011,
Richard George Cutfield - an inactive director whose contract began on 28 Feb 2001 and was terminated on 13 Feb 2009,
Mark Daniel Mcguinness - an inactive director whose contract began on 19 Sep 1997 and was terminated on 30 Jul 2007,
Hugh Richmond Lloyd Morrison - an inactive director whose contract began on 28 Feb 2001 and was terminated on 30 Jul 2007.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 14, Pencarrow House, 1 -3 Willeston Street, Wellington, 6011 (type: postal, office).
Greenstone Fund Limited had been using Level 14, Axon House, 1 -3 Willeston Street, Wellington as their registered address up to 11 Sep 2012.
Previous aliases for this company, as we identified at BizDb, included: from 27 Feb 2001 to 29 May 2007 they were called The Mbo Fund Limited, from 30 Sep 1998 to 27 Feb 2001 they were called Pencarrow Private Equity Limited and from 19 Sep 1997 to 30 Sep 1998 they were called The Mbo Fund Limited.
A single entity owns all company shares (exactly 1 share) - 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 addresses
Address #1: Level 14, Axon House, 1 -3 Willeston Street, Wellington New Zealand
Registered & physical address used from 09 Mar 2001 to 11 Sep 2012
Address #2: C/o Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington
Registered & physical address used from 09 Mar 2001 to 09 Mar 2001
Address #3: C/o Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 09 Mar 2001
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| Entity (NZ Limited Company) | Pencarrow Funds Management Limited Shareholder NZBN: 9429038893056 |
1-3 Willeston Street Wellington 6011 New Zealand |
19 Sep 1997 - |
Ultimate Holding Company
Roderick David Gethen - Director
Appointment date: 28 Feb 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jul 2014
Shawn Richard Beck - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 15 Jun 2011
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 13 Feb 2009
Richard George Cutfield - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 13 Feb 2009
Address: Seatoun, Wellington,
Address used since 28 Feb 2001
Mark Daniel Mcguinness - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 30 Jul 2007
Address: Khandallah, Wellington,
Address used since 19 Sep 1997
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 30 Jul 2007
Address: Kelburn, Wellington,
Address used since 28 Feb 2001
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
Marketview Limited
L8, Pencarrow House
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Pencarrow Private Equity Limited
Level 14
Pencarrow Iv Fund Founder Limited
Level 14
Pencarrow Iv Fund Limited
Level 14