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Pencarrow Bridge Fund Founder Limited

Type: NZ Limited Company (Ltd)
9429043418398
NZBN
6157309
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 14
1-3 Willeston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Nov 2016
Level 14
1-3 Willeston Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 12 Jun 2020
Level 8, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Feb 2025

Pencarrow Bridge Fund Founder Limited, a registered company, was incorporated on 08 Nov 2016. 9429043418398 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. This company has been managed by 3 directors: Roderick David Gethen - an active director whose contract started on 08 Nov 2016,
Jonathan Francis Goldstone - an active director whose contract started on 24 Jun 2021,
Nigel Bingham - an inactive director whose contract started on 08 Nov 2016 and was terminated on 16 May 2025.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
One entity owns all company shares (exactly 100 shares) - Pencarrow Private Equity Management Limited - located at 1010, Auckland Central, Auckland.

Addresses

Principal place of activity

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

Contact info
64 21 438850
Phone
reception@pencarrowpe.co.nz
Email
finance@pencarrowpe.co.nz
22 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
pencarrowpe.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pencarrow Private Equity Management Limited
Shareholder NZBN: 9429031289375
Auckland Central
Auckland
1010
New Zealand
Directors

Roderick David Gethen - Director

Appointment date: 08 Nov 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Nov 2016


Jonathan Francis Goldstone - Director

Appointment date: 24 Jun 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 24 Jun 2021


Nigel Bingham - Director (Inactive)

Appointment date: 08 Nov 2016

Termination date: 16 May 2025

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 08 Nov 2016

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