Pencarrow Scl Holdings Limited
Type: NZ Limited Company (Ltd)Pencarrow Scl Holdings Limited (New Zealand Business Number 9429041261378) was registered on 30 May 2014. 5 addresess are in use by the company: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 (type: postal, office). Level 14, Pencarrow House, 1-3 Willeston Street, Wellington had been their physical address, up to 13 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pencarrow Iv Investment Fund Lp (an other) located at 1-3 Willeston Street, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Pencarrow Scl Holdings Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 | Physical & registered & service | 13 Apr 2015 |
| Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6011 | Postal & office & delivery | 16 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Weston
Khandallah, Wellington, 6035
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 07 Jul 2014 |
Director | 27 Jun 2014 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - current |
| Level 14, Pencarrow House , 1-3 Willeston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6143 | Physical & registered | 30 May 2014 - 13 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow Iv Investment Fund Lp Other (Other) |
1-3 Willeston Street Wellington 6011 |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Philippa Director |
Khandallah Wellington 6035 |
30 May 2014 - 01 Jul 2014 |
Ultimate Holding Company
| Name | Pencarrow Iv Investment Fund Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2544458 |
| Country of origin | NZ |
| Address |
1 Willeston Street Wellington Central Wellington 6011 |
 |
Pencarrow Iv Fund Founder Limited Level 14 |
|
Pencarrow Iv Fund Limited Level 14 |
|
Pencarrow Private Equity Management Limited Level 14 |
|
Pencarrow Funds Management Limited Level 14 |
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