Pencarrow Private Equity Management Limited
Type: NZ Limited Company (Ltd)Pencarrow Private Equity Management Limited (issued an NZ business identifier of 9429031289375) was incorporated on 02 Dec 2010. 7 addresess are in use by the company: Po Box 10694, The Terrace, Wellington, 6143 (type: postal, office). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 03 Jul 2012. 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33% of shares), namely:
Wadestown Corporate Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 33.33% of all shares (400 shares); it includes
Mk Trustee 2011 Limited (an entity) - located at Wellington Central, Wellington,
Jones, Frances Helen Anne (an individual) - located at Khandallah, Wellington,
Gethen, Roderick David (an individual) - located at Khandallah, Wellington. The third group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Bingham, Susan Ann, located at Thorndon, Wellington (an individual),
Bingham, Nigel, located at Thorndon, Wellington (an individual). Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jun 2012 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Registered & physical & service | 03 Jul 2012 |
| Po Box 10694, The Terrace, Wellington, 6143 | Postal | 19 Jun 2019 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Office & delivery | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 07 Jul 2014 |
Director | 02 Dec 2010 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - current |
|
Jonathan Francis Goldstone
Ponsonby, Auckland, 1011
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - current |
|
Shawn Richard Beck
Eastbourne, Lower Hutt, 5013
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 15 Jun 2011 |
| Type | Used since | |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Office & delivery | 19 Jun 2019 |
| Level 14 , 1-3 Willeston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 02 Dec 2010 - 03 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadestown Corporate Limited Shareholder NZBN: 9429041467923 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2011 Limited Shareholder NZBN: 9429031240611 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
01 Dec 2011 - current |
|
Jones, Frances Helen Anne Individual |
Khandallah Wellington 6035 |
02 Dec 2010 - current |
|
Gethen, Roderick David Individual |
Khandallah Wellington 6035 |
02 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bingham, Susan Ann Individual |
Thorndon Wellington 6011 |
02 Dec 2010 - current |
|
Bingham, Nigel Individual |
Thorndon Wellington 6011 |
02 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Sherene Anne Individual |
Ngaio Wellington 6035 |
02 Dec 2010 - 03 Jun 2017 |
|
Shawn Richard Beck Director |
Eastbourne Lower Hutt 5013 |
02 Dec 2010 - 01 Dec 2011 |
|
Beck, Shawn Richard Individual |
Eastbourne Lower Hutt 5013 |
02 Dec 2010 - 01 Dec 2011 |
 |
Pencarrow Iv Fund Founder Limited Level 14 |
|
Pencarrow Iv Fund Limited Level 14 |
|
Pencarrow Funds Management Limited Level 14 |
|
Nicole Pray Consulting Limited 1 Willeston Street |
|
Pencarrow Scl Holdings Limited Level 14, Pencarrow House |
|
Pencarrow Bridge Fund Founder Limited Level 14 |