Pegasus Resources Limited, a registered company, was launched on 15 Oct 2015. 9429042025450 is the number it was issued. "Nominee service" (ANZSIC K641935) is how the company was categorised. This company has been run by 4 directors: Charles Anthony Frederic Wantrup - an active director whose contract started on 15 Oct 2015,
David Anthony Bruce Halstead - an active director whose contract started on 15 Oct 2015,
Jason Roger May - an active director whose contract started on 19 Oct 2022,
Roger Thomas May - an inactive director whose contract started on 07 Sep 2018 and was terminated on 26 Aug 2022.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (category: registered, physical).
Pegasus Resources Limited had been using Level 1 19 Auburn Street, Grafton, Auckland as their physical address up to 06 Oct 2021.
One entity owns all company shares (exactly 50 shares) - May, Jason Roger - located at 0505, South Yarra, Melbourne.
Principal place of activity
6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: Level 1 19 Auburn Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 20 Nov 2017 to 06 Oct 2021
Address #2: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Registered & physical address used from 14 Jun 2016 to 20 Nov 2017
Address #3: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 15 Oct 2015 to 14 Jun 2016
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | May, Jason Roger |
South Yarra Melbourne 3141 Australia |
27 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amadex Capital Group Limited Shareholder NZBN: 9429034176771 Company Number: 1801487 |
Sandringham Auckland 1041 New Zealand |
06 Jun 2016 - 10 Nov 2017 |
| Individual | May, Roger Thomas |
Docklands Victoria 3008 Australia |
10 Nov 2017 - 27 Oct 2022 |
| Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
15 Oct 2015 - 06 Jun 2016 | |
| Entity | Amadex Capital Group Limited Shareholder NZBN: 9429034176771 Company Number: 1801487 |
06 Jun 2016 - 10 Nov 2017 | |
| Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
15 Oct 2015 - 06 Jun 2016 |
Charles Anthony Frederic Wantrup - Director
Appointment date: 15 Oct 2015
ASIC Name: Clifton Street Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Balwyn North, Melbourne,, VIC 3104 Australia
Address used since 15 Oct 2015
Address: Balwyn North, Melbourne, VIC 3104 Australia
Address used since 01 Jan 2018
Address: 8 Sutherland Street, Melbourne, VIC 3000 Australia
David Anthony Bruce Halstead - Director
Appointment date: 15 Oct 2015
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Sep 2020
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 May 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 15 Oct 2015
Jason Roger May - Director
Appointment date: 19 Oct 2022
Address: South Yarra, Melbourne, 3141 Australia
Address used since 19 Oct 2022
Roger Thomas May - Director (Inactive)
Appointment date: 07 Sep 2018
Termination date: 26 Aug 2022
ASIC Name: White Brilliant Quartz Pty. Ltd.
Address: Docklands, Victoria, 3008 Australia
Address used since 01 Sep 2021
Address: Macedon, Victoria, 3440 Australia
Address used since 07 Sep 2018
Address: M Elbourne, Victoria, 3000 Australia
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