Pegasus Bay Limited, a registered company, was registered on 16 Sep 1999. 9429037491482 is the NZ business number it was issued. This company has been run by 6 directors: Ivan Macgregor Donaldson - an active director whose contract started on 16 Sep 1999,
Christine Collett Donaldson - an active director whose contract started on 16 Sep 1999,
Edward Grant Donaldson - an active director whose contract started on 04 Apr 2022,
Paul Ivan Donaldson - an active director whose contract started on 04 Apr 2022,
Michael Robert Donaldson - an active director whose contract started on 04 Apr 2022.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 266 Stockgrove Road, Rd 2, Amberley, 7482 (category: registered, physical).
Pegasus Bay Limited had been using C/-Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch as their registered address up to 30 Nov 2007.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Donaldson, Christine Collett (an individual) located at Merivale, Christchurch postcode 8014,
Donaldson, Ivan Macgregor (an individual) located at Merivale, Christchurch postcode 8014.
Previous addresses
Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch
Registered & physical address used from 26 Sep 2006 to 30 Nov 2007
Address: Level 4, 728 Colombo Street, Christchurch
Physical & registered address used from 09 Apr 2005 to 26 Sep 2006
Address: C/- David K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 09 Apr 2005
Address: C/- David K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch
Physical address used from 17 Sep 1999 to 09 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Donaldson, Christine Collett |
Merivale Christchurch 8014 New Zealand |
16 Sep 1999 - |
| Individual | Donaldson, Ivan Macgregor |
Merivale Christchurch 8014 New Zealand |
16 Sep 1999 - |
Ivan Macgregor Donaldson - Director
Appointment date: 16 Sep 1999
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 May 2019
Address: Christchurch, Christchurch, 8052 New Zealand
Address used since 14 Oct 2015
Christine Collett Donaldson - Director
Appointment date: 16 Sep 1999
Address: Christchurch, Christchurch, 8052 New Zealand
Address used since 14 Oct 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 May 2019
Edward Grant Donaldson - Director
Appointment date: 04 Apr 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 04 Apr 2022
Paul Ivan Donaldson - Director
Appointment date: 04 Apr 2022
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 04 Apr 2022
Michael Robert Donaldson - Director
Appointment date: 04 Apr 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 04 Apr 2022
Matthew Gregory Donaldson - Director
Appointment date: 04 Apr 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 04 Apr 2022
Donaldson Enterprises Limited
266 Stockgrove Road
Pegasus Bay Vineyards & Winery Limited
266 Stockgrove Road
Donaldson Family Limited
266 Stockgrove Road