Greenstone Fund Limited
Type: NZ Limited Company (Ltd)Greenstone Fund Limited (issued a New Zealand Business Number of 9429038016523) was incorporated on 19 Sep 1997. 7 addresess are currently in use by the company: Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). 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 Auckland Central, Auckland postcode 1010. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pencarrow House, 1 -3 Willeston Street, Wellington, 6011 | Registered & physical & service | 11 Sep 2012 |
| Level 14, Pencarrow House, 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow Funds Management Limited Shareholder NZBN: 9429038893056 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
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 |
 |
Marketview Limited L8, Pencarrow House |
|
Porirua Waste Limited Crombie Lockwood House |
|
Pencarrow Private Equity Limited Level 14 |
|
Pencarrow Iv Fund Founder Limited Level 14 |
|
Pencarrow Iv Fund Limited Level 14 |
|
Pencarrow Private Equity Management Limited Level 14 |