Pencarrow Iv Fund Limited (issued an NZ business identifier of 9429031289283) was incorporated on 03 Dec 2010. 5 addresess are in use by the company: Level 14, 1-3 Willeston Street, Wellington, 6011 (type: delivery, postal). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up to 03 Jul 2012. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Pencarrow Private Equity Management Limited (an entity) located at 1-3 Willeston Street, Wellington postcode 6011. The Businesscheck data was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 1-3 Willeston Street, Wellington, 6011 | Physical & registered & service | 03 Jul 2012 |
Level 14, 1-3 Willeston Street, Wellington, 6011 | Delivery & office | 19 Jun 2019 |
Po Box 10964, The Terrace, Wellington, 6143 | Postal | 19 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - current |
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 07 Jul 2014 |
Director | 03 Dec 2010 - current |
Jonathan Francis Goldstone
Ponsonby, Auckland, 1011
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
Shawn Richard Beck
Eastbourne, Lower Hutt, 5013
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 15 Jun 2011 |
Level 14 , 1-3 Willeston Street , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 03 Dec 2010 - 03 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Pencarrow Private Equity Management Limited Shareholder NZBN: 9429031289375 Entity (NZ Limited Company) |
1-3 Willeston Street Wellington 6011 |
03 Dec 2010 - current |
Effective Date | 21 Jul 1991 |
Name | Pencarrow Private Equity Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 3211526 |
Country of origin | NZ |
Pencarrow Iv Fund Founder Limited Level 14 |
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Pencarrow Private Equity Management Limited Level 14 |
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Pencarrow Funds Management Limited Level 14 |
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Nicole Pray Consulting Limited 1 Willeston Street |
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Pencarrow Scl Holdings Limited Level 14, Pencarrow House |
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Pencarrow Bridge Fund Founder Limited Level 14 |