Pegasus Civil Limited was registered on 27 Apr 2007 and issued an NZ business identifier of 9429033442440. The registered LTD company has been managed by 1 director, named Daniel Lyall Heaps - an active director whose contract started on 27 Apr 2007.
As stated in BizDb's data (last updated on 10 Apr 2024), the company registered 1 address: 119 Queen Street East, Hastings, 4122 (type: physical, registered).
Up to 10 May 2011, Pegasus Civil Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their physical address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). In the first group, 119 shares are held by 2 entities, namely:
Heretaunga Trustees Limited (an entity) located at Hastings postcode 4122,
Heaps, Daniel Lyall (an individual) located at Cashmere, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Heaps, Daniel Lyall - located at Cashmere, Christchurch.
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 22 Dec 2008 to 10 May 2011
Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Physical & registered address used from 07 Oct 2008 to 22 Dec 2008
Address: 119 Queen St East, Hastings
Registered & physical address used from 27 Apr 2007 to 07 Oct 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 |
Hastings 4122 New Zealand |
27 Apr 2007 - |
| Individual | Heaps, Daniel Lyall |
Cashmere Christchurch 8022 New Zealand |
27 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heaps, Daniel Lyall |
Cashmere Christchurch 8022 New Zealand |
27 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heaps, Jacqueline Anne |
Taradale Napier 4112 New Zealand |
27 Apr 2007 - 20 Feb 2020 |
| Individual | Heaps, Jacqueline Anne |
Taradale Napier 4112 New Zealand |
27 Apr 2007 - 20 Feb 2020 |
| Individual | Heaps, Jacqueline Anne |
Taradale Napier 4112 New Zealand |
27 Apr 2007 - 20 Feb 2020 |
Daniel Lyall Heaps - Director
Appointment date: 27 Apr 2007
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Jan 2023
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 30 Jan 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Feb 2016
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