General information

Pegasus Bay Limited

Type: NZ Limited Company (Ltd)
9429037491482
New Zealand Business Number
977770
Company Number
Registered
Company Status

Pegasus Bay Limited (New Zealand Business Number 9429037491482) was incorporated on 16 Sep 1999. 2 addresses are currently in use by the company: 266 Stockgrove Road, Rd 2, Amberley, 7482 (type: registered, physical). C/-Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch had been their registered address, until 30 Nov 2007. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Donaldson, Christine Collett (an individual) located at Merivale, Christchurch postcode 8014,
Donaldson, Ivan Macgregor (an individual) located at Merivale, Christchurch postcode 8014. Our information was last updated on 13 Feb 2024.

Current address Type Used since
266 Stockgrove Road, Rd 2, Amberley, 7482 Registered & physical & service 30 Nov 2007
Directors
Name and Address Role Period
Ivan Macgregor Donaldson
Merivale, Christchurch, 8014
Address used since 22 May 2019
Christchurch, Christchurch, 8052
Address used since 14 Oct 2015
Director 16 Sep 1999 - current
Christine Collett Donaldson
Christchurch, Christchurch, 8052
Address used since 14 Oct 2015
Merivale, Christchurch, 8014
Address used since 22 May 2019
Director 16 Sep 1999 - current
Edward Grant Donaldson
Ilam, Christchurch, 8041
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
Paul Ivan Donaldson
Merivale, Christchurch, 8052
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
Michael Robert Donaldson
Cashmere, Christchurch, 8022
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
Matthew Gregory Donaldson
St Albans, Christchurch, 8014
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
Addresses
Previous address Type Period
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch Registered & physical 26 Sep 2006 - 30 Nov 2007
Level 4, 728 Colombo Street, Christchurch Physical & registered 09 Apr 2005 - 26 Sep 2006
C/- David K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch Registered 12 Apr 2000 - 09 Apr 2005
C/- David K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch Physical 17 Sep 1999 - 09 Apr 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Donaldson, Christine Collett
Individual
Merivale
Christchurch
8014
16 Sep 1999 - current
Donaldson, Ivan Macgregor
Individual
Merivale
Christchurch
8014
16 Sep 1999 - current
Location
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