Nzhl Pegasus Bay Limited, a registered company, was launched on 21 Sep 2017. 9429046365392 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company is categorised. This company has been supervised by 2 directors: John Haward - an active director whose contract began on 21 Sep 2017,
Bradley James Yates - an inactive director whose contract began on 21 Sep 2017 and was terminated on 07 Aug 2023.
Last updated on 06 Mar 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Nzhl Pegasus Bay Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address until 04 Mar 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 21 Sep 2017 to 04 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
21 Oct 2022 - |
| Director | Haward, John |
St Albans Christchurch 8014 New Zealand |
21 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Haward, John |
St Albans Christchurch 8014 New Zealand |
21 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yates, Bradley James |
Mount Pleasant Christchurch 8081 New Zealand |
21 Sep 2017 - 10 Aug 2023 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Sep 2017 - 10 Mar 2023 |
| Individual | Haward, Kimberley Jane |
Papanui Christchurch 8053 New Zealand |
21 Sep 2017 - 22 Feb 2023 |
| Individual | Haward, Kimberley Jane |
Papanui Christchurch 8053 New Zealand |
21 Sep 2017 - 22 Feb 2023 |
| Individual | Haward, Kimberley Jane |
Papanui Christchurch 8053 New Zealand |
21 Sep 2017 - 22 Feb 2023 |
| Individual | Haward, Kimberley Jane |
Papanui Christchurch 8053 New Zealand |
21 Sep 2017 - 22 Feb 2023 |
John Haward - Director
Appointment date: 21 Sep 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 26 Aug 2019
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 21 Sep 2017
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 28 Nov 2018
Bradley James Yates - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 07 Aug 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 02 Sep 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 21 Sep 2017
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