General information

Ppem Nominees Limited

Type: NZ Limited Company (Ltd)
9429030114401
New Zealand Business Number
4576439
Company Number
Registered
Company Status

Ppem Nominees Limited (issued an NZ business identifier of 9429030114401) was launched on 05 Aug 2013. 1 address is currently in use by the company: Level 14, 1-3 Willeston Street, Wellington, 6011 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pencarrow Private Equity Management Limited (an entity) located at 1-3 Willeston Street, Wellington postcode 6011. Businesscheck's information was last updated on 26 Apr 2022.

Current address Type Used since
Level 14, 1-3 Willeston Street, Wellington, 6011 Registered & physical 05 Aug 2013
Contact info
percival@pencarrowpe.co.nz
Email
Directors
Name and Address Role Period
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 07 Jul 2014
Director 05 Aug 2013 - current
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 21 Aug 2013
Director 21 Aug 2013 - current
Jonathan Francis Goldstone
Ponsonby, Auckland, 1011
Address used since 24 Jun 2021
Director 24 Jun 2021 - current
Addresses
Principal place of activity
Level 14, 1-3 Willeston Street , Wellington , 6011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pencarrow Private Equity Management Limited
Shareholder NZBN: 9429031289375
Entity (NZ Limited Company)
1-3 Willeston Street
Wellington
6011
05 Aug 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pencarrow Private Equity Management Limited
Type Ltd
Ultimate Holding Company Number 3211526
Country of origin NZ
Location
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