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. 7 addresess are currently in use by the company: Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). 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 Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 03 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Physical & registered & service | 05 Aug 2013 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Postal & office & delivery | 16 Jun 2021 |
| Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Feb 2025 |
Contact info
percival@pencarrowpe.co.nz
Email
finance@pencarrowpe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow Private Equity Management Limited Shareholder NZBN: 9429031289375 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
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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