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Pencarrow Bridge Fund Gp Limited

Type: NZ Limited Company (Ltd)
9429043418459
NZBN
6157708
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 16 Jun 2021

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.

Addresses

Principal place of activity

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

Contact info
finance@pencarrowpe.co.nz
22 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
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

Ultimate Holding Company

07 Nov 2016
Effective Date
Pencarrow Private Equity Management Limited
Name
Ltd
Type
3211526
Ultimate Holding Company Number
NZ
Country of origin
Level 14
1-3 Willeston Street
Wellington 6011
New Zealand
Address
Directors

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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