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Pegasus Engineering Limited

Type: NZ Limited Company (Ltd)
9429039607591
NZBN
344574
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

Pegasus Engineering Limited, a registered company, was launched on 14 May 1987. 9429039607591 is the business number it was issued. This company has been supervised by 5 directors: Gavin Ernest Lawry - an active director whose contract began on 13 Jul 1992,
Ian Ramsay Kearney - an inactive director whose contract began on 20 Nov 2014 and was terminated on 30 Apr 2021,
Peter Andrew Suckling - an inactive director whose contract began on 20 Nov 2014 and was terminated on 30 Jun 2019,
Rosemary Margaret Lawry - an inactive director whose contract began on 13 Jul 1992 and was terminated on 31 Jan 2002,
Phillippa Anne Luoni - an inactive director whose contract began on 26 Apr 1995 and was terminated on 31 Jan 2002.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Pegasus Engineering Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address until 05 May 2021.
Previous names for this company, as we established at BizDb, included: from 14 May 1987 to 16 Aug 2010 they were named Pegasus Industrial Engineering Limited.
A total of 20000 shares are allocated to 6 shareholders (4 groups). The first group includes 16200 shares (81 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 2799 shares (14 per cent). Lastly there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 May 2020 to 05 May 2021

Address: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch New Zealand

Physical address used from 04 May 2002 to 21 May 2020

Address: 119 Blenheim Road, Riccarton, Christchurch New Zealand

Registered address used from 21 Apr 1998 to 21 May 2020

Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 21 Apr 1998 to 21 Apr 1998

Address: Peat Marwick (k Mitchell & Co), 9th Floor, Bnz House, Cathedral Square, Christchurch

Physical address used from 28 Apr 1997 to 28 Apr 1997

Address: Kendons Canterbury, 119 Blenheim Road, Christchurch

Physical address used from 28 Apr 1997 to 04 May 2002

Address: -

Physical address used from 21 Feb 1995 to 28 Apr 1997

Address: 15 Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 21 Feb 1995 to 21 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16200
Entity (NZ Limited Company) Gavindi Holdings Limited
Shareholder NZBN: 9429038593499
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 2799
Entity (NZ Limited Company) Kendons Trust Services (dodds) Limited
Shareholder NZBN: 9429050044887
Addington
Christchurch
8024
New Zealand
Individual Dodds, Brett Campbell 6 Show Place, Addington
Christchurch
8024
New Zealand
Individual Dodds, Ranae Helen 6 Show Place, Addington
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dodds, Brett Campbell 6 Show Place, Addington
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Lawry, Gavin Ernest Prebbleton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geiseg, Ross Andrew 119 Blenheim Road, Riccarton
Christchurch
8041
New Zealand
Individual Wilson, Oliver Graeme 119 Blenheim Road, Riccarton
Christchurch
8041
New Zealand
Entity Burble Limited
Shareholder NZBN: 9429033530796
Company Number: 1920954
119 Blenheim Road
Riccarton, Christchurch
Individual Williamson, Simon Charles 119 Blenheim Road, Riccarton
Christchurch
8041
New Zealand
Individual Williamson, Simon Charles 119 Blenheim Road, Riccarton
Christchurch
8041
New Zealand
Individual Williamson, Sarah Victoria 119 Blenheim Road, Riccarton
Christchurch
8041
New Zealand
Entity Burble Limited
Shareholder NZBN: 9429033530796
Company Number: 1920954
119 Blenheim Road
Riccarton, Christchurch
Individual Kelly, Blair Mathew Riccarton
Christchurch

New Zealand
Directors

Gavin Ernest Lawry - Director

Appointment date: 13 Jul 1992

Address: Addington, Christchurch, 8024 New Zealand

Address used since 21 Feb 2022

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 20 Apr 2015


Ian Ramsay Kearney - Director (Inactive)

Appointment date: 20 Nov 2014

Termination date: 30 Apr 2021

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 20 Nov 2014


Peter Andrew Suckling - Director (Inactive)

Appointment date: 20 Nov 2014

Termination date: 30 Jun 2019

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 20 Nov 2014


Rosemary Margaret Lawry - Director (Inactive)

Appointment date: 13 Jul 1992

Termination date: 31 Jan 2002

Address: Halswell, Christchurch,

Address used since 13 Jul 1992


Phillippa Anne Luoni - Director (Inactive)

Appointment date: 26 Apr 1995

Termination date: 31 Jan 2002

Address: Christchurch,

Address used since 26 Apr 1995

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