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Pegasus Gold Limited

Type: NZ Limited Company (Ltd)
9429035880776
NZBN
1349313
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
495 Peake Road
Rd 1
Cambridge 3493
New Zealand
Physical & service address used since 01 Feb 2011
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 24 Mar 2011
495 Peake Road
Rd 1
Cambridge 3493
New Zealand
Postal & office & delivery address used since 16 Mar 2020

Pegasus Gold Limited, a registered company, was started on 25 Jul 2003. 9429035880776 is the NZBN it was issued. This company has been run by 3 directors: Catherine Michele Guilford - an active director whose contract started on 25 Jul 2003,
Tamsin Pearl Guilford - an active director whose contract started on 07 Aug 2014,
Daniel Jamie Wein - an active director whose contract started on 12 Aug 2014.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 495 Peake Road, Rd 1, Cambridge, 3493 (category: postal, office).
Pegasus Gold Limited had been using 40 Taharoto Road, Takapuna, North Shore City as their registered address up to 24 Mar 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

495 Peake Road, Rd 1, Cambridge, 3493 New Zealand


Previous addresses

Address #1: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 01 Feb 2011 to 24 Mar 2011

Address #2: 499 Bruntwood Road, Tamahere, R.d.1, Cambridge 3493 New Zealand

Registered address used from 17 Mar 2010 to 01 Feb 2011

Address #3: 499 Bruntwood Road, Tamahere, R D 1, Cambridge 3493 New Zealand

Physical address used from 17 Mar 2010 to 01 Feb 2011

Address #4: 852 Purangi Road, Cooks Beach, Rd 1, Whitianga

Physical & registered address used from 25 Jul 2003 to 17 Mar 2010

Contact info
64 27 4963996
18 Mar 2019 Phone
cathycov6@gmail.com
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
cathycov6@gmail.com
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Guilford, Catherine Michele Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Guilford, Tamsin Pearl Rd 1
Cambridge
3493
New Zealand
Directors

Catherine Michele Guilford - Director

Appointment date: 25 Jul 2003

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 24 Jan 2011


Tamsin Pearl Guilford - Director

Appointment date: 07 Aug 2014

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 26 Mar 2015


Daniel Jamie Wein - Director

Appointment date: 12 Aug 2014

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 26 Mar 2015

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