Pegasus Bay Financial Corporation Limited, a registered company, was launched on 05 Sep 1989. 9429039364029 is the number it was issued. "Insurance consultant service" (business classification K642050) is how the company was categorised. This company has been supervised by 3 directors: Graeme Henry Beazley - an active director whose contract began on 05 Nov 1991,
Richard Graham Holden - an inactive director whose contract began on 05 Nov 1991 and was terminated on 06 Aug 1993,
Russell Francis Forward - an inactive director whose contract began on 03 Sep 1992 and was terminated on 02 Aug 1993.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Tucson Place, Burwood, Christchurch, 8061 (types include: postal, office).
Pegasus Bay Financial Corporation Limited had been using 485 Papanui Road, Papanui, Christchurch as their registered address until 09 Nov 2011.
One entity owns all company shares (exactly 1000 shares) - Beazley, Graeme Henry - located at 8061, Burwood, Christchurch.
Other active addresses
Address #4: 16 Tucson Place, Burwood, Christchurch, 8061 New Zealand
Office & delivery address used from 07 Nov 2019
Address #5: 16 Tucson Place, Burwood, Christchurch, 8061 New Zealand
Postal address used from 22 Nov 2021
Principal place of activity
16 Tucson Place, Burwood, Christchurch, 8061 New Zealand
Previous addresses
Address #1: 485 Papanui Road, Papanui, Christchurch New Zealand
Registered & physical address used from 27 Jun 2006 to 09 Nov 2011
Address #2: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 02 Dec 2002 to 27 Jun 2006
Address #3: -
Physical address used from 14 Nov 1997 to 14 Nov 1997
Address #4: C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical address used from 14 Nov 1997 to 02 Dec 2002
Address #5: C/- Arthur Young, Chartered Accountants, 227 Cambridge Terrace, Christchurch
Registered address used from 26 Nov 1996 to 02 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Beazley, Graeme Henry |
Burwood Christchurch 8061 New Zealand |
05 Sep 1989 - |
Graeme Henry Beazley - Director
Appointment date: 05 Nov 1991
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 13 Oct 2009
Richard Graham Holden - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 06 Aug 1993
Address: Christchurch,
Address used since 05 Nov 1991
Russell Francis Forward - Director (Inactive)
Appointment date: 03 Sep 1992
Termination date: 02 Aug 1993
Address: Rangiora,
Address used since 03 Sep 1992
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