Pencarrow Bridge Fund Gp Limited, a registered company, was registered on 08 Nov 2016. 9429043418459 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been supervised by 5 directors: Nigel Bingham - an active director whose contract began on 08 Nov 2016,
Roderick David Gethen - an active director whose contract began on 08 Nov 2016,
Jonathan Francis Goldstone - an active director whose contract began on 24 Jun 2021,
James Harold Ogden - an inactive director whose contract began on 08 Nov 2016 and was terminated on 17 Mar 2022,
John Andrew Smith - an inactive director whose contract began on 14 Mar 2017 and was terminated on 17 Mar 2022.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 14, 1-3 Willeston Street, Wellington, 6011 (types include: postal, office).
Former names for this company, as we found at BizDb, included: from 08 Nov 2016 to 11 Nov 2016 they were named Pencarrow Bridge Fund Limited.
A single entity owns all company shares (exactly 100 shares) - Pencarrow Private Equity Management Limited - located at 6011, 1-3 Willeston Street, Wellington.
Principal place of activity
Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pencarrow Private Equity Management Limited Shareholder NZBN: 9429031289375 |
1-3 Willeston Street Wellington 6011 New Zealand |
08 Nov 2016 - |
Ultimate Holding Company
Nigel Bingham - Director
Appointment date: 08 Nov 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 Nov 2016
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
James Harold Ogden - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 17 Mar 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 08 Nov 2016
John Andrew Smith - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 17 Mar 2022
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 14 Mar 2017
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