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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Guilford, Catherine Michele |
Rd 1 Cambridge 3493 New Zealand |
25 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Guilford, Tamsin Pearl |
Rd 1 Cambridge 3493 New Zealand |
26 Aug 2014 - |
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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