Pencarrow Funds Management Limited

Pencarrow Funds Management Limited, a registered company, was launched on 18 Mar 1993. 9429038893056 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Roderick David Gethen - an active director whose contract began on 29 Aug 1997,
Nigel Bingham - an active director whose contract began on 16 Feb 2006,
Shawn Richard Beck - an inactive director whose contract began on 18 Mar 1993 and was terminated on 15 Jun 2011,
Richard George Cutfield - an inactive director whose contract began on 29 Aug 1997 and was terminated on 13 Feb 2009,
Mark Daniel Mcguinness - an inactive director whose contract began on 18 Mar 1993 and was terminated on 30 Jul 2007.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 10-964, Wellington, 6143 (types include: postal, office).
Pencarrow Funds Management Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up to 29 Jun 2012.
Old names used by the company, as we established at BizDb, included: from 18 Mar 1993 to 27 May 1998 they were called Pencarrow Funds Management Limited.
A total of 8526 shares are allotted to 14 shareholders (8 groups). The first group is comprised of 863 shares (10.12 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 909 shares (10.66 per cent). Lastly the next share allotment (336 shares 3.94 per cent) made up of 1 entity.

Principal place of activity

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

Previous addresses

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

Registered & physical address used from 14 Nov 2008 to 29 Jun 2012

Address #2: 50 Customhouse Quay, Wellington

Physical & registered address used from 18 Sep 2008 to 14 Nov 2008

Address #3: Bdo Hogg Young Cathie, Level 2, 99-105 Customhouse Quay, Wellington

Registered address used from 05 Jul 2001 to 18 Sep 2008

Address #4: Level 14, Axon House, 1-3 Willeston St, Wellington

Physical address used from 24 Jul 2000 to 18 Sep 2008

Address #5: 99-105 Customhouse Quay, Wellington

Physical address used from 24 Jul 2000 to 24 Jul 2000

Address #6: 97 The Terrace, Wellington

Registered address used from 10 Aug 1999 to 05 Jul 2001

Address #7: 97 The Terrace, Wellington

Physical address used from 10 Aug 1999 to 24 Jul 2000

Previous Shareholders

Ultimate Holding Company

Roderick David Gethen - Director

Appointment date: 29 Aug 1997

Nigel Bingham - Director

Appointment date: 16 Feb 2006

Shawn Richard Beck - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 15 Jun 2011

Richard George Cutfield - Director (Inactive)

Appointment date: 29 Aug 1997

Termination date: 13 Feb 2009

Mark Daniel Mcguinness - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 30 Jul 2007

Malcolm John Lambert Mcdougall - Director (Inactive)

Appointment date: 17 Feb 1994

Termination date: 30 Jul 2007

Hugh Richard Lloyd Morrison - Director (Inactive)

Appointment date: 17 Feb 1994

Termination date: 30 Jul 2007