General information

Pegasus Gold Limited

Type: NZ Limited Company (Ltd)
9429035880776
New Zealand Business Number
1349313
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pegasus Gold Limited (issued an NZ business number of 9429035880776) was incorporated on 25 Jul 2003. 5 addresess are in use by the company: 495 Peake Road, Rd 1, Cambridge, 3493 (type: postal, office). 40 Taharoto Road, Takapuna, North Shore City had been their registered address, up to 24 Mar 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Guilford, Catherine Michele (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Guilford, Tamsin Pearl (a director) - located at Rd 1, Cambridge. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
495 Peake Road, Rd 1, Cambridge, 3493 Physical & service 01 Feb 2011
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 24 Mar 2011
495 Peake Road, Rd 1, Cambridge, 3493 Postal & office & delivery 16 Mar 2020
Contact info
64 27 4963996
Phone (Phone)
cathycov6@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
cathycov6@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Catherine Michele Guilford
Rd 1, Cambridge, 3493
Address used since 24 Jan 2011
Director 25 Jul 2003 - current
Tamsin Pearl Guilford
Rd 1, Cambridge, 3493
Address used since 26 Mar 2015
Director 07 Aug 2014 - current
Daniel Jamie Wein
Rd 1, Cambridge, 3493
Address used since 26 Mar 2015
Director 12 Aug 2014 - current
Addresses
Principal place of activity
495 Peake Road , Rd 1 , Cambridge , 3493
Previous address Type Period
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 01 Feb 2011 - 24 Mar 2011
499 Bruntwood Road, Tamahere, R.d.1, Cambridge 3493 Registered 17 Mar 2010 - 01 Feb 2011
499 Bruntwood Road, Tamahere, R D 1, Cambridge 3493 Physical 17 Mar 2010 - 01 Feb 2011
852 Purangi Road, Cooks Beach, Rd 1, Whitianga Physical & registered 25 Jul 2003 - 17 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Guilford, Catherine Michele
Individual
Rd 1
Cambridge
3493
25 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Guilford, Tamsin Pearl
Director
Rd 1
Cambridge
3493
26 Aug 2014 - current
Location
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