General information
Pegasus Systems Limited
Type: NZ Limited Company (Ltd)9429039851482
New Zealand Business Number
270737
Company Number
Registered
Company Status
Pegasus Systems Limited (issued a New Zealand Business Number of 9429039851482) was registered on 15 Jul 1985. 3 addresses are in use by the company: 1032 - 1036, Level 10, 21 Queen Street, Auckland City, 1010 (type: registered, service). Level 13, 151 Queen Street, Auckland City had been their registered address, until 02 Aug 2022. 65811 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 65811 shares (100% of shares), namely:
Pegasus Systems Holdings Pty Limited (an other) located at Eighth Mile Plains, Brisbane postcode 4113. The Businesscheck information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 21 Queen Street, Auckland City, 1010 | Registered & physical | 02 Aug 2022 |
| 1032 - 1036, Level 10, 21 Queen Street, Auckland City, 1010 | Registered & service | 07 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan John Godfrey
Daisy Hill, Qld, 4127
Address used since 28 Mar 2019
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 28 Mar 2019 - current |
|
Brian Beattie
Toronto, Ontario, M4N 1N7
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Rick Bacchus
Medina, Oh, 44256
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Leslie James Parry
Crows Nest, Sydney Nsw, 2065
Address used since 01 Jan 1970
Berowra, Nsw 2081,
Address used since 26 Apr 2005
Crows Nest, Sydney Nsw, 2065
Address used since 01 Jan 1970 |
Director | 26 Apr 2005 - 16 Oct 2020 |
|
Neville Roy Miller
Parkwood, Queensland, 4214
Address used since 24 Dec 2018
Parkwood, Queensland, 4214
Address used since 15 Jul 2016
Crows Nest, Sydney, Nsw, 2065
Address used since 01 Jan 1970
Crows Nest, Sydney, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 24 Oct 2006 - 01 Apr 2019 |
|
Michael James Satterthwaite
Milsons Point, Sydney, 2061
Address used since 16 Jun 2014
Crows Nest, Sydney Nsw, 2065
Address used since 01 Jan 1970
Crows Nest, Sydney Nsw, 2065
Address used since 01 Jan 1970 |
Director | 08 Oct 2009 - 01 Apr 2019 |
|
Rick Bacchus
Medina, Oh, 44256
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - 28 Mar 2019 |
|
Denise Heather Kildey
Balmain, Nsw 2041, Australia,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 31 Jan 2010 |
|
Karel Eduard Siebers
Churton Park, Wellington,
Address used since 11 Jan 1996 |
Director | 11 Jan 1996 - 31 Mar 2006 |
|
Terrence Alan Dunn
Epsom, Auckland,
Address used since 25 May 1995 |
Director | 25 May 1995 - 31 Dec 2004 |
|
Gregory Bryce Neal
Wellington,
Address used since 11 Jan 1996 |
Director | 11 Jan 1996 - 05 Apr 1997 |
|
Ronald Arthur Smith
Wellington,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 11 Jan 1996 |
|
Alan Stanley Lock
Wellington,
Address used since 08 Nov 1991 |
Director | 08 Nov 1991 - 10 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 151 Queen Street, Auckland City, 1010 | Registered & physical | 11 Jul 2013 - 02 Aug 2022 |
| Level 12, 7 City Road, Auckland City | Registered & physical | 15 Mar 2007 - 11 Jul 2013 |
| Level 9, 108 The Terrace, Wellington | Physical | 14 Mar 1996 - 15 Mar 2007 |
| 166-168 Featherston Street, Wellington | Registered | 19 Jan 1996 - 15 Mar 2007 |
Financial Data
Financial info
65811
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 65811
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegasus Systems Holdings Pty Limited Other (Other) |
Eighth Mile Plains Brisbane 4113 |
18 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Michelle Individual |
Oneroa Auckland |
15 Jul 1985 - 03 Apr 2006 |
|
Abbott, Allan Walter Individual |
Wellington |
15 Jul 1985 - 27 Jul 2011 |
|
Robert, Mitchell Individual |
Papakura Auckland |
03 Apr 2006 - 27 Jul 2011 |
|
Siebers, Karel Eduard Individual |
Churton Park Wellington |
15 Jul 1985 - 06 Jul 2005 |
|
Dunn, Terrence Alan Individual |
Auckland |
15 Jul 1985 - 06 Jul 2005 |
|
Kildey, Denise Heather Individual |
Rozelle Sydney, Australia |
15 Jul 1985 - 04 Apr 2008 |
|
Parry, Leslie James Individual |
Berowra Nsw 2081, Australia |
03 Apr 2006 - 27 Jul 2011 |
|
Smith, Ronald Arthur Individual |
Balmain Nsw 2041 |
06 Jul 2005 - 04 Apr 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pegasus Systems Holding Pty Limited |
| Type | Parent Company |
| Ultimate Holding Company Number | 141443469 |
| Country of origin | AU |
| Address |
308 Pacific Highway Crows Nest Sydney Nsw 2065 |
Location
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