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General information

Greenstone Fund Limited

Type: NZ Limited Company (Ltd)
9429038016523
New Zealand Business Number
871659
Company Number
Registered
Company Status

Greenstone Fund Limited (issued a New Zealand Business Number of 9429038016523) was incorporated on 19 Sep 1997. 5 addresess are currently in use by the company: Level 14, Pencarrow House, 1 -3 Willeston Street, Wellington, 6011 (type: postal, office). Level 14, Axon House, 1 -3 Willeston Street, Wellington had been their registered address, up until 11 Sep 2012. Greenstone Fund Limited used more names, namely: The Mbo Fund Limited from 27 Feb 2001 to 29 May 2007, Pencarrow Private Equity Limited (30 Sep 1998 to 27 Feb 2001) and The Mbo Fund Limited (19 Sep 1997 - 30 Sep 1998). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Pencarrow Funds Management Limited (an entity) located at 1-3 Willeston Street, Wellington postcode 6011. Our information was updated on 19 Apr 2024.

Current address Type Used since
Level 14, Pencarrow House, 1 -3 Willeston Street, Wellington, 6011 Physical & registered & service 11 Sep 2012
Level 14, Pencarrow House, 1 -3 Willeston Street, Wellington, 6011 Postal & office & delivery 16 Jun 2021
Last updated:
Contact info
finance@pencarrowpe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 07 Jul 2014
Director 28 Feb 2001 - current
Shawn Richard Beck
Eastbourne, Lower Hutt, 5013
Address used since 13 Feb 2009
Director 19 Sep 1997 - 15 Jun 2011
Richard George Cutfield
Seatoun, Wellington,
Address used since 28 Feb 2001
Director 28 Feb 2001 - 13 Feb 2009
Mark Daniel Mcguinness
Khandallah, Wellington,
Address used since 19 Sep 1997
Director 19 Sep 1997 - 30 Jul 2007
Hugh Richmond Lloyd Morrison
Kelburn, Wellington,
Address used since 28 Feb 2001
Director 28 Feb 2001 - 30 Jul 2007
Malcolm John Lambert Mcdougall
Remuera, Auckland,
Address used since 28 Feb 2001
Director 28 Feb 2001 - 30 Jul 2007
Addresses
Principal place of activity
Level 14 , Pencarrow House , 1 -3 Willeston Street, Wellington , 6011
Previous address Type Period
Level 14, Axon House, 1 -3 Willeston Street, Wellington Registered & physical 09 Mar 2001 - 11 Sep 2012
C/o Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington Registered & physical 09 Mar 2001 - 09 Mar 2001
C/o Morrison Kent, Level 16, Morrison Kent House, 105 The Terrace, Wellington Registered 11 Apr 2000 - 09 Mar 2001
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Pencarrow Funds Management Limited
Shareholder NZBN: 9429038893056
Entity (NZ Limited Company) 		1-3 Willeston Street
Wellington
6011 		19 Sep 1997 - 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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