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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16200 | |||
Entity (NZ Limited Company) | Gavindi Holdings Limited Shareholder NZBN: 9429038593499 |
Addington Christchurch 8024 New Zealand |
14 May 1987 - |
Shares Allocation #2 Number of Shares: 2799 | |||
Entity (NZ Limited Company) | Kendons Trust Services (dodds) Limited Shareholder NZBN: 9429050044887 |
Addington Christchurch 8024 New Zealand |
21 Feb 2022 - |
Individual | Dodds, Brett Campbell |
6 Show Place, Addington Christchurch 8024 New Zealand |
20 Sep 2011 - |
Individual | Dodds, Ranae Helen |
6 Show Place, Addington Christchurch 8024 New Zealand |
20 Sep 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dodds, Brett Campbell |
6 Show Place, Addington Christchurch 8024 New Zealand |
20 Sep 2011 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Lawry, Gavin Ernest |
Prebbleton New Zealand |
14 May 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geiseg, Ross Andrew |
119 Blenheim Road, Riccarton Christchurch 8041 New Zealand |
20 Sep 2011 - 21 Feb 2022 |
Individual | Wilson, Oliver Graeme |
119 Blenheim Road, Riccarton Christchurch 8041 New Zealand |
20 Jun 2012 - 01 Sep 2020 |
Entity | Burble Limited Shareholder NZBN: 9429033530796 Company Number: 1920954 |
119 Blenheim Road Riccarton, Christchurch |
02 May 2008 - 29 Apr 2019 |
Individual | Williamson, Simon Charles |
119 Blenheim Road, Riccarton Christchurch 8041 New Zealand |
20 Jun 2012 - 01 Sep 2020 |
Individual | Williamson, Simon Charles |
119 Blenheim Road, Riccarton Christchurch 8041 New Zealand |
20 Jun 2012 - 01 Sep 2020 |
Individual | Williamson, Sarah Victoria |
119 Blenheim Road, Riccarton Christchurch 8041 New Zealand |
20 Jun 2012 - 01 Sep 2020 |
Entity | Burble Limited Shareholder NZBN: 9429033530796 Company Number: 1920954 |
119 Blenheim Road Riccarton, Christchurch |
02 May 2008 - 29 Apr 2019 |
Individual | Kelly, Blair Mathew |
Riccarton Christchurch New Zealand |
02 May 2008 - 29 Apr 2019 |
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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