General information

Pegasus Civil Limited

Type: NZ Limited Company (Ltd)
9429033442440
New Zealand Business Number
1935280
Company Number
Registered
Company Status

Pegasus Civil Limited (New Zealand Business Number 9429033442440) was launched on 27 Apr 2007. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their physical address, up until 10 May 2011. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Heretaunga Trustees Limited (an entity) located at Hastings postcode 4122,
Heaps, Daniel Lyall (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Heaps, Daniel Lyall (an individual) - located at Cashmere, Christchurch. The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered & service 10 May 2011
Directors
Name and Address Role Period
Daniel Lyall Heaps
Cashmere, Christchurch, 8022
Address used since 30 Jan 2023
Somerfield, Christchurch, 8024
Address used since 30 Jan 2020
Taradale, Napier, 4112
Address used since 26 Feb 2016
Director 27 Apr 2007 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 22 Dec 2008 - 10 May 2011
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 07 Oct 2008 - 22 Dec 2008
119 Queen St East, Hastings Registered & physical 27 Apr 2007 - 07 Oct 2008
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Entity (NZ Limited Company)
Hastings
4122
27 Apr 2007 - current
Heaps, Daniel Lyall
Individual
Cashmere
Christchurch
8022
27 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heaps, Daniel Lyall
Individual
Cashmere
Christchurch
8022
27 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Heaps, Jacqueline Anne
Individual
Taradale
Napier
4112
27 Apr 2007 - 20 Feb 2020
Heaps, Jacqueline Anne
Individual
Taradale
Napier
4112
27 Apr 2007 - 20 Feb 2020
Heaps, Jacqueline Anne
Individual
Taradale
Napier
4112
27 Apr 2007 - 20 Feb 2020
Location
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