General information

Pegasus Gateway Motels Limited

Type: NZ Limited Company (Ltd)
9429033023540
New Zealand Business Number
2060159
Company Number
Registered
Company Status

Pegasus Gateway Motels Limited (issued a business number of 9429033023540) was registered on 22 Nov 2007. 4 addresses are in use by the company: 35 Blackett Street, Rangiora, 7400 (type: registered, service). Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora had been their physical address, up until 02 Dec 2011. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
James, Derek Alan (an individual) located at Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Jones, Carol Parkinson (an individual) - located at Rangiora. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Deb & D Trustee Limited, located at Rangiora (an entity). The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
35 Blackett Street, Rangiora, 7400 Physical & registered & service 02 Dec 2011
35 Blackett Street, Rangiora, 7400 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Kelvin Manson James
Woodend, North Canterbury, 7610
Address used since 18 Dec 2008
Director 22 Nov 2007 - current
Debra Lydelse Parker
Rangiora, 7400
Address used since 01 Nov 2015
Director 22 Nov 2007 - current
Derek Alan James
Rangiora, 7400
Address used since 01 Nov 2020
Rd 1, Kaiapoi, 7691
Address used since 01 Nov 2015
Director 22 Nov 2007 - current
Pauline Margaret James
Woodend, North Canterbury, 7610
Address used since 01 Nov 2015
Director 22 Nov 2007 - current
Addresses
Previous address Type Period
Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Physical & registered 22 Nov 2007 - 02 Dec 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
James, Derek Alan
Individual
Rangiora
7400
22 Nov 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Jones, Carol Parkinson
Individual
Rangiora
21 Dec 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Deb & D Trustee Limited
Shareholder NZBN: 9429034738771
Entity (NZ Limited Company)
Rangiora
7400
22 Nov 2007 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Gressarden Trustee Limited
Shareholder NZBN: 9429036314096
Entity (NZ Limited Company)
Chartered Accountants
35 Blackett Street, Rangiora
7400
22 Nov 2007 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Ryrhea Trustee Limited
Shareholder NZBN: 9429033033792
Entity (NZ Limited Company)
Rangiora
7400
22 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
James, Lynsey Rae
Individual
Rangiora
7400
22 Nov 2007 - 16 Nov 2022
Parker, Debra Lydelse
Individual
Rangiora
22 Nov 2007 - 27 Jun 2010
Location
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