General information
Pegasus Bay Aquaculture Limited
Type: NZ Limited Company (Ltd)9429036846627
New Zealand Business Number
1148694
Company Number
Registered
Company Status
Pegasus Bay Aquaculture Limited (NZBN 9429036846627) was incorporated on 01 Aug 2001. 5 addresess are currently in use by the company: Lvl 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Lvl 2, Building One, 181 High Street, Christchurch had been their registered address, up to 01 Jun 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Govan, Bradley David (an individual) located at Christchurch,
Callaghan, John Anthony (an individual) located at Christchurch,
Abbot, Simon John (an individual) located at Christchurch. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 05 Jul 2011 |
| 181 High Street, Christchurch Central, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 May 2022 |
| Lvl 2, Building One, 181 High Street, Christchurch, 8144 | Registered & physical & service | 01 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley David Govan
Mount Pleasant, Christchurch, 8081
Address used since 29 Jun 2015 |
Director | 07 May 2002 - current |
|
John Anthony Callaghan
Christchurch,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 07 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 2, Building One, 181 High Street, Christchurch, 8144 | Registered & physical | 22 May 2017 - 01 Jun 2022 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 30 May 2011 - 22 May 2017 |
| Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 | Physical | 03 Sep 2009 - 30 May 2011 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Registered | 10 Apr 2005 - 30 May 2011 |
| At The Offices Of Walker Davey Ltd, 118 Victoria Street, Christchurch | Registered | 24 May 2002 - 10 Apr 2005 |
| 7 Clementine Lane, Christchurch | Physical | 02 Aug 2001 - 03 Sep 2009 |
| 7 Clementine Lane, Christchurch | Registered | 01 Aug 2001 - 24 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Govan, Bradley David Individual |
Christchurch |
01 Aug 2001 - current |
|
Callaghan, John Anthony Individual |
Christchurch |
01 Aug 2001 - current |
|
Abbot, Simon John Individual |
Christchurch |
01 Aug 2001 - current |
Location
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