General information

Pegasus Fishing Limited

Type: NZ Limited Company (Ltd)
9429035796480
New Zealand Business Number
1386103
Company Number
Registered
Company Status

Pegasus Fishing Limited (New Zealand Business Number 9429035796480) was registered on 15 Sep 2003. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). 71 London Street, Lyttelton had been their registered address, up to 11 Apr 2014. 160000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 120000 shares (75% of shares), namely:
Threadwell, Antony David (an individual) located at Scarborough, Christchurch postcode 8081,
Perla Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 40000 shares); it includes
United Fisheries Holdings Limited (an entity) - located at Christchurch. Our information was updated on 23 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 11 Apr 2014
Directors
Name and Address Role Period
Antony David Threadwell
Scarborough, Christchurch, 8081
Address used since 10 Feb 2023
Sumner, Christchurch, 8081
Address used since 24 Apr 2008
Director 15 Sep 2003 - current
Addresses
Previous address Type Period
71 London Street, Lyttelton Registered & physical 15 Sep 2003 - 11 Apr 2014
Financial Data
Financial info
160000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120000
Shareholder Name Address Period
Threadwell, Antony David
Individual
Scarborough
Christchurch
8081
15 Sep 2003 - current
Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
15 Sep 2003 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
United Fisheries Holdings Limited
Shareholder NZBN: 9429040350721
Entity (NZ Limited Company)
Christchurch
22 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Venlaw Nominees Limited
Shareholder NZBN: 9429031894036
Company Number: 131962
Entity
15 Sep 2003 - 27 Jun 2010
Venlaw Nominees Limited
Shareholder NZBN: 9429031894036
Company Number: 131962
Entity
15 Sep 2003 - 27 Jun 2010
Location