General information

Pegasus Engineering Limited

Type: NZ Limited Company (Ltd)
9429039607591
New Zealand Business Number
344574
Company Number
Registered
Company Status

Pegasus Engineering Limited (NZBN 9429039607591) was registered on 14 May 1987. 2 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 05 May 2021. Pegasus Engineering Limited used other names, namely: Pegasus Industrial Engineering Limited from 14 May 1987 to 16 Aug 2010. 20000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 16200 shares (81% of shares), namely:
Gavindi Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 3 shareholders hold 14% of all shares (2799 shares); it includes
Kendons Trust Services (Dodds) Limited (an entity) - located at Addington, Christchurch,
Dodds, Brett Campbell (an individual) - located at 6 Show Place, Addington, Christchurch,
Dodds, Ranae Helen (an individual) - located at 6 Show Place, Addington, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Dodds, Brett Campbell, located at 6 Show Place, Addington, Christchurch (an individual). The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
Gavin Ernest Lawry
Addington, Christchurch, 8024
Address used since 21 Feb 2022
Riccarton, Christchurch, 8041
Address used since 20 Apr 2015
Director 13 Jul 1992 - current
Ian Ramsay Kearney
Sumner, Christchurch, 8081
Address used since 20 Nov 2014
Director 20 Nov 2014 - 30 Apr 2021
Peter Andrew Suckling
Avonhead, Christchurch, 8042
Address used since 20 Nov 2014
Director 20 Nov 2014 - 30 Jun 2019
Rosemary Margaret Lawry
Halswell, Christchurch,
Address used since 13 Jul 1992
Director 13 Jul 1992 - 31 Jan 2002
Phillippa Anne Luoni
Christchurch,
Address used since 26 Apr 1995
Director 26 Apr 1995 - 31 Jan 2002
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 21 May 2020 - 05 May 2021
Kendons Scott Macdonald, 119 Blenheim Road, Christchurch Physical 04 May 2002 - 21 May 2020
119 Blenheim Road, Riccarton, Christchurch Registered 21 Apr 1998 - 21 May 2020
Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch Registered 21 Apr 1998 - 21 Apr 1998
Peat Marwick (k Mitchell & Co), 9th Floor, Bnz House, Cathedral Square, Christchurch Physical 28 Apr 1997 - 28 Apr 1997
Kendons Canterbury, 119 Blenheim Road, Christchurch Physical 28 Apr 1997 - 04 May 2002
- Physical 21 Feb 1995 - 28 Apr 1997
15 Floor, Clarendon Tower, 78 Worcester Street, Christchurch Registered 21 Feb 1995 - 21 Apr 1998
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16200
Shareholder Name Address Period
Gavindi Holdings Limited
Shareholder NZBN: 9429038593499
Entity (NZ Limited Company)
Addington
Christchurch
8024
14 May 1987 - current
Shares Allocation #2 Number of Shares: 2799
Shareholder Name Address Period
Kendons Trust Services (dodds) Limited
Shareholder NZBN: 9429050044887
Entity (NZ Limited Company)
Addington
Christchurch
8024
21 Feb 2022 - current
Dodds, Brett Campbell
Individual
6 Show Place, Addington
Christchurch
8024
20 Sep 2011 - current
Dodds, Ranae Helen
Individual
6 Show Place, Addington
Christchurch
8024
20 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dodds, Brett Campbell
Individual
6 Show Place, Addington
Christchurch
8024
20 Sep 2011 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Lawry, Gavin Ernest
Individual
Prebbleton
14 May 1987 - current

Historic shareholders

Shareholder Name Address Period
Geiseg, Ross Andrew
Individual
119 Blenheim Road, Riccarton
Christchurch
8041
20 Sep 2011 - 21 Feb 2022
Wilson, Oliver Graeme
Individual
119 Blenheim Road, Riccarton
Christchurch
8041
20 Jun 2012 - 01 Sep 2020
Burble Limited
Shareholder NZBN: 9429033530796
Company Number: 1920954
Entity
119 Blenheim Road
Riccarton, Christchurch
02 May 2008 - 29 Apr 2019
Williamson, Simon Charles
Individual
119 Blenheim Road, Riccarton
Christchurch
8041
20 Jun 2012 - 01 Sep 2020
Williamson, Simon Charles
Individual
119 Blenheim Road, Riccarton
Christchurch
8041
20 Jun 2012 - 01 Sep 2020
Williamson, Sarah Victoria
Individual
119 Blenheim Road, Riccarton
Christchurch
8041
20 Jun 2012 - 01 Sep 2020
Burble Limited
Shareholder NZBN: 9429033530796
Company Number: 1920954
Entity
119 Blenheim Road
Riccarton, Christchurch
02 May 2008 - 29 Apr 2019
Kelly, Blair Mathew
Individual
Riccarton
Christchurch
02 May 2008 - 29 Apr 2019
Location
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