General information
Pencarrow Funds Management Limited
Type: NZ Limited Company (Ltd)9429038893056
New Zealand Business Number
574666
Company Number
Registered
Company Status
Pencarrow Funds Management Limited (issued an NZ business identifier of 9429038893056) was started on 18 Mar 1993. 5 addresess are in use by the company: 10-964, Wellington, 6143 (type: postal, office). Level 1, 50 Customhouse Quay, Wellington had been their registered address, until 29 Jun 2012. Pencarrow Funds Management Limited used more names, namely: Pencarrow Funds Management Limited from 18 Mar 1993 to 27 May 1998. 8526 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 863 shares (10.12% of shares), namely:
Cutfield, Stephanie Lelia Seffel (an individual) located at Seatoun, Wellington postcode 6022,
England, Charles John (an individual) located at Seatoun, Wellington postcode 6022,
Cutfield, Richard George (an individual) located at Seatoun, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 10.66% of all shares (909 shares); it includes
Hettinger Nominees Limited (an entity) - located at Wellington Central, Wellington. Next there is the next group of shareholders, share allotment (336 shares, 3.94%) belongs to 1 entity, namely:
Jml Trustee Company Limited, located at Roseneath, Wellington (an entity). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Physical & registered & service | 29 Jun 2012 |
| 10-964, Wellington, 6143 | Postal | 16 Jun 2021 |
| Level 14, 1-3 Willeston Street, Wellington, 6011 | Office & delivery | 16 Jun 2021 |
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 | 29 Aug 1997 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - current |
|
Shawn Richard Beck
Eastbourne, Hutt City, 5013
Address used since 03 Aug 2004 |
Director | 18 Mar 1993 - 15 Jun 2011 |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 13 Feb 2009 |
|
Mark Daniel Mcguinness
Khandallah, Wellington,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 30 Jul 2007 |
|
Malcolm John Lambert Mcdougall
Remuera, Auckland,
Address used since 17 Feb 1994 |
Director | 17 Feb 1994 - 30 Jul 2007 |
|
Hugh Richard Lloyd Morrison
Kelburn, Wellington,
Address used since 17 Feb 1994 |
Director | 17 Feb 1994 - 30 Jul 2007 |
Addresses
Principal place of activity
| Level 14 , 1-3 Willeston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical | 14 Nov 2008 - 29 Jun 2012 |
| 50 Customhouse Quay, Wellington | Physical & registered | 18 Sep 2008 - 14 Nov 2008 |
| Bdo Hogg Young Cathie, Level 2, 99-105 Customhouse Quay, Wellington | Registered | 05 Jul 2001 - 18 Sep 2008 |
| Level 14, Axon House, 1-3 Willeston St, Wellington | Physical | 24 Jul 2000 - 18 Sep 2008 |
| 99-105 Customhouse Quay, Wellington | Physical | 24 Jul 2000 - 24 Jul 2000 |
| 97 The Terrace, Wellington | Registered | 10 Aug 1999 - 05 Jul 2001 |
| 97 The Terrace, Wellington | Physical | 10 Aug 1999 - 24 Jul 2000 |
Financial Data
Financial info
8526
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 863
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutfield, Stephanie Lelia Seffel Individual |
Seatoun Wellington 6022 |
22 Nov 2005 - current |
|
England, Charles John Individual |
Seatoun Wellington 6022 |
22 Nov 2005 - current |
|
Cutfield, Richard George Individual |
Seatoun Wellington 6022 |
22 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 909
| Shareholder Name | Address | Period |
|---|---|---|
|
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Jan 2019 - current |
Shares Allocation #3 Number of Shares: 336
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Trustee Company Limited Shareholder NZBN: 9429037470722 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
24 Jan 2019 - current |
Shares Allocation #4 Number of Shares: 1880
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond And Company Limited Shareholder NZBN: 9429039283948 Entity (NZ Limited Company) |
Axon House 1-3 Willeston Street, Wellington |
18 Mar 1993 - current |
Shares Allocation #5 Number of Shares: 2526
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow Private Equity Management Limited Shareholder NZBN: 9429031289375 Entity (NZ Limited Company) |
1-3 Willeston Street Wellington 6011 |
27 Mar 2012 - current |
Shares Allocation #6 Number of Shares: 1074
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
08 Jul 2005 - current |
|
Mcrae, Sandra Kerrin Individual |
Eastbourne Lower Hutt 5013 |
08 Jul 2005 - current |
Shares Allocation #7 Number of Shares: 638
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Frances Helen Anne Individual |
Khandallah Wellington 6035 |
28 Jul 2011 - current |
|
Mk Trustee 2011 Limited Shareholder NZBN: 9429031240611 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Jul 2011 - current |
|
Gethen, Roderick David Individual |
Khandallah Wellington 6035 |
08 Jul 2005 - current |
Shares Allocation #8 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bingham, Nigel Individual |
Level 14, Axon House 1-3 Willeston Street, Wellington |
09 Nov 2008 - current |
|
Bingham, Susan Ann Individual |
Level 14, Axon House 1-3 Willeston Street, Wellington |
09 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Shawn Richard Individual |
Eastbourne Lower Hutt 5013 |
08 Jul 2005 - 28 Jul 2011 |
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
Wellington 6011 |
08 Jul 2005 - 24 Jan 2019 |
|
Cutfield, Richard George Individual |
Seatoun Wellington |
18 Mar 1993 - 26 Jun 2006 |
|
Hot Water Nominees Limited Shareholder NZBN: 9429039515889 Company Number: 372068 Entity |
18 Mar 1993 - 27 Sep 2007 | |
|
Pe Services Trust Other |
01 Sep 2006 - 13 Feb 2009 | |
|
Whiting, Peter Leslie Individual |
Paraparaumu Beach |
18 Mar 1993 - 27 Sep 2007 |
|
Mackford Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Mj Mcdougall Family Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Smith, Hugh Alexander Individual |
Thorndon Wellington |
18 Mar 1993 - 27 Sep 2007 |
|
Bingham Family Trust Other |
01 Sep 2006 - 27 Jun 2010 | |
|
Clarewood Proprietary Limited Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
Wellington 6011 |
08 Jul 2005 - 24 Jan 2019 |
|
Carpenter, Sherene Anne Individual |
Level 14, Axon House 1-3 Willeston Street, Wellington |
09 Nov 2008 - 03 Jun 2017 |
|
Cutfield, Stephanie Lelia Individual |
Seatoun |
08 Jul 2005 - 14 Mar 2006 |
|
Ruapapa Limited Shareholder NZBN: 9429040779270 Company Number: 38292 Entity |
18 Mar 1993 - 27 Sep 2007 | |
|
Roundbush Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Tabor Limited (in Liq) Shareholder NZBN: 9429038892653 Company Number: 575170 Entity |
18 Mar 1993 - 24 Aug 2004 | |
|
Ash Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Hot Water Nominees Limited Shareholder NZBN: 9429039515889 Company Number: 372068 Entity |
18 Mar 1993 - 27 Sep 2007 | |
|
Gawith, Andrew Masters Individual |
Wellington |
18 Mar 1993 - 27 Sep 2007 |
|
Timmins, Brian Thomas Individual |
Lower Hutt |
18 Mar 1993 - 27 Sep 2007 |
|
Bryan, Christopher John Individual |
Te Aro Wellington |
18 Mar 1993 - 27 Sep 2007 |
|
Rigetthi, Robert Individual |
Buildin 1, 303 Burwood Highway Burwood East, Victoria 3151, Australia |
18 Mar 1993 - 27 Sep 2007 |
|
Null - Mj Mcdougall Family Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Null - Clarewood Proprietary Limited Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Null - Bingham Family Trust Other |
01 Sep 2006 - 27 Jun 2010 | |
|
Null - Pe Services Trust Other |
01 Sep 2006 - 13 Feb 2009 | |
|
Null - Mackford Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Null - Ash Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Null - Roundbush Trust Other |
18 Mar 1993 - 27 Sep 2007 | |
|
Ruapapa Limited Shareholder NZBN: 9429040779270 Company Number: 38292 Entity |
18 Mar 1993 - 27 Sep 2007 | |
|
Tabor Limited (in Liq) Shareholder NZBN: 9429038892653 Company Number: 575170 Entity |
18 Mar 1993 - 24 Aug 2004 | |
|
Farrell, William James Individual |
173 Cathedral St, Woolloomooloo Sydney, Nsw, 2011, Australia |
18 Mar 1993 - 27 Sep 2007 |
Ultimate Holding Company
| Name | Pencarrow Private Equity Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3211526 |
| Country of origin | NZ |
| Address |
Level 14 1-3 Willeston Street Wellington 6011 |
Location
Companies nearby
 |
Pencarrow Iv Fund Founder Limited Level 14 |
|
Pencarrow Iv Fund Limited Level 14 |
|
Pencarrow Private Equity 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 |