Pegasus Bay Vineyards & Winery Limited, a registered company, was registered on 16 Sep 1999. 9429037491529 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Christine Collett Donaldson - an active director whose contract began on 17 Sep 1999,
Ivan Macgregor Donaldson - an active director whose contract began on 17 Sep 1999,
Paul Ivan Donaldson - an active director whose contract began on 04 Apr 2022,
Edward Grant Donaldson - an active director whose contract began on 04 Apr 2022,
Michael Robert Donaldson - an active director whose contract began on 04 Apr 2022.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 266 Stockgrove Road, Rd 2, Amberley, 7482 (category: registered, physical).
Pegasus Bay Vineyards & Winery Limited had been using C/-Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch as their physical address up to 28 Nov 2007.
A single entity controls all company shares (exactly 100 shares) - Pegasus Bay Limited - located at 7482, Rd 2, Amberley.
Previous addresses
Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch
Physical & registered address used from 26 Sep 2006 to 28 Nov 2007
Address: Level 4, 728 Colombo Street, Christchurch
Registered & physical 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: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pegasus Bay Limited Shareholder NZBN: 9429037491482 |
Rd 2 Amberley |
16 Sep 1999 - |
Christine Collett Donaldson - Director
Appointment date: 17 Sep 1999
Address: Christchurch, Christchurch, 8052 New Zealand
Address used since 16 Nov 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 May 2019
Ivan Macgregor Donaldson - Director
Appointment date: 17 Sep 1999
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 May 2019
Address: Christchurch, Christchurch, 8052 New Zealand
Address used since 16 Nov 2015
Paul Ivan Donaldson - Director
Appointment date: 04 Apr 2022
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 04 Apr 2022
Edward Grant Donaldson - Director
Appointment date: 04 Apr 2022
Address: Ilam, Christchurch, 8041 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 Limited
266 Stockgrove Road
Donaldson Family Limited
266 Stockgrove Road