Pegasus Systems Limited was registered on 15 Jul 1985 and issued an NZ business identifier of 9429039851482. The registered LTD company has been supervised by 13 directors: Nathan John Godfrey - an active director whose contract began on 28 Mar 2019,
Brian Beattie - an active director whose contract began on 01 Apr 2019,
Rick B. - an active director whose contract began on 01 Apr 2019,
Leslie James Parry - an inactive director whose contract began on 26 Apr 2005 and was terminated on 16 Oct 2020,
Neville Roy Miller - an inactive director whose contract began on 24 Oct 2006 and was terminated on 01 Apr 2019.
As stated in BizDb's data (last updated on 09 Apr 2024), this company uses 1 address: 1032 - 1036, Level 10, 21 Queen Street, Auckland City, 1010 (category: registered, service).
Up until 02 Aug 2022, Pegasus Systems Limited had been using Level 13, 151 Queen Street, Auckland City as their registered address.
A total of 65811 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 65811 shares are held by 1 entity, namely:
Pegasus Systems Holdings Pty Limited (an other) located at Eighth Mile Plains, Brisbane postcode 4113.
Previous addresses
Address #1: Level 13, 151 Queen Street, Auckland City, 1010 New Zealand
Registered & physical address used from 11 Jul 2013 to 02 Aug 2022
Address #2: Level 12, 7 City Road, Auckland City New Zealand
Registered & physical address used from 15 Mar 2007 to 11 Jul 2013
Address #3: Level 9, 108 The Terrace, Wellington
Physical address used from 14 Mar 1996 to 15 Mar 2007
Address #4: 166-168 Featherston Street, Wellington
Registered address used from 19 Jan 1996 to 15 Mar 2007
Basic Financial info
Total number of Shares: 65811
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 65811 | |||
| Other (Other) | Pegasus Systems Holdings Pty Limited |
Eighth Mile Plains Brisbane 4113 Australia |
18 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Michelle |
Oneroa Auckland |
15 Jul 1985 - 03 Apr 2006 |
| Individual | Abbott, Allan Walter |
Wellington |
15 Jul 1985 - 27 Jul 2011 |
| Individual | Robert, Mitchell |
Papakura Auckland New Zealand |
03 Apr 2006 - 27 Jul 2011 |
| Individual | Siebers, Karel Eduard |
Churton Park Wellington |
15 Jul 1985 - 06 Jul 2005 |
| Individual | Dunn, Terrence Alan |
Auckland |
15 Jul 1985 - 06 Jul 2005 |
| Individual | Kildey, Denise Heather |
Rozelle Sydney, Australia |
15 Jul 1985 - 04 Apr 2008 |
| Individual | Parry, Leslie James |
Berowra Nsw 2081, Australia |
03 Apr 2006 - 27 Jul 2011 |
| Individual | Smith, Ronald Arthur |
Balmain Nsw 2041 |
06 Jul 2005 - 04 Apr 2008 |
Ultimate Holding Company
Nathan John Godfrey - Director
Appointment date: 28 Mar 2019
ASIC Name: Pegasus Systems Holdings Pty Limited
Address: Daisy Hill, Qld, 4127 Australia
Address used since 28 Mar 2019
Address: Crows Nest, Nsw, 2065 Australia
Brian Beattie - Director
Appointment date: 01 Apr 2019
Address: Toronto, Ontario, M4N 1N7 Canada
Address used since 01 Apr 2019
Rick B. - Director
Appointment date: 01 Apr 2019
Address: Medina, Oh, 44256 United States
Address used since 01 Apr 2019
Leslie James Parry - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 16 Oct 2020
ASIC Name: Pegasus Systems Holdings Pty Limited
Address: Crows Nest, Sydney Nsw, 2065 Australia
Address: Berowra, Nsw 2081, Australia
Address used since 26 Apr 2005
Address: Crows Nest, Sydney Nsw, 2065 Australia
Neville Roy Miller - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 01 Apr 2019
ASIC Name: Pegasus Systems Holdings Pty Limited
Address: Parkwood, Queensland, 4214 Australia
Address used since 24 Dec 2018
Address: Parkwood, Queensland, 4214 Australia
Address used since 15 Jul 2016
Address: Crows Nest, Sydney, Nsw, 2065 Australia
Address: Crows Nest, Sydney, Nsw, 2065 Australia
Michael James Satterthwaite - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 01 Apr 2019
ASIC Name: Pegasus Systems Holdings Pty Limited
Address: Milsons Point, Sydney, 2061 Australia
Address used since 16 Jun 2014
Address: Crows Nest, Sydney Nsw, 2065 Australia
Address: Crows Nest, Sydney Nsw, 2065 Australia
Rick B. - Director (Inactive)
Appointment date: 28 Mar 2019
Termination date: 28 Mar 2019
Address: Medina, Oh, 44256 United States
Address used since 28 Mar 2019
Denise Heather Kildey - Director (Inactive)
Appointment date: 18 Nov 1991
Termination date: 31 Jan 2010
Address: Balmain, Nsw 2041, Australia,
Address used since 18 Nov 1991
Karel Eduard Siebers - Director (Inactive)
Appointment date: 11 Jan 1996
Termination date: 31 Mar 2006
Address: Churton Park, Wellington,
Address used since 11 Jan 1996
Terrence Alan Dunn - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 31 Dec 2004
Address: Epsom, Auckland,
Address used since 25 May 1995
Gregory Bryce Neal - Director (Inactive)
Appointment date: 11 Jan 1996
Termination date: 05 Apr 1997
Address: Wellington,
Address used since 11 Jan 1996
Ronald Arthur Smith - Director (Inactive)
Appointment date: 10 Oct 1995
Termination date: 11 Jan 1996
Address: Wellington,
Address used since 10 Oct 1995
Alan Stanley Lock - Director (Inactive)
Appointment date: 08 Nov 1991
Termination date: 10 Oct 1995
Address: Wellington,
Address used since 08 Nov 1991
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