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PEGASUS GROUP LIMITED

Struck Off
NZBN 9429039042644 · NZ Company No. 528449 · NZ Limited Company · Incorporated 8 Nov 1991

Pegasus Group Limited was incorporated on 8 November 1991 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039042644
Company Number
528449
Company Name
PEGASUS GROUP LIMITED
Previously Known As
LYNGATE HOLDINGS LIMITED
before 15 January 1992, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 November 1991 (Friday)
Status
Struck Off
Status History
Struck Off as of 8 March 2001 (Thursday)
Registered as of 8 August 2000 (Tuesday)
Struck Off as of 29 February 2000 (Tuesday)
Registered as of 8 November 1991 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
39 Beresford Street
Bayswater
Auckland
NZ
Country of Origin
New Zealand
Address for Service
39 Beresford St
Bayswater
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 13 November 1991 to 10 January 1992
  2. From 10 January 1992 to 25 February 1993
    Norfolk House, High Street, Auckland
  3. From 25 February 1993 to 1 December 1993
    C/- Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland
  4. From 1 December 1993 to 2 December 1993
    39 Beresford Street, Bayswayer, Auckland

Company Directors

3 listed
JM
John Allan MCBETH
Appointed 17 Dec 1991 · 9 Rahui Road, Greenhithe, Auckland, NZ, 0632
KB
Kerry Thomas BETHUNE
Appointed 17 Dec 1991 · 15 Fairlea Road, Te Atatu South, Auckland, NZ, 0610
DM
Donald William MCBETH
Appointed 7 Nov 1993 · 39 Beresford Street, Bayswater, Auckland, NZ, 0622

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
30 shares (30%)
John Allan MCBETH
9 Rahui Road, Greenhithe, Auckland
Share allocation 2
40 shares (40%)
Donald William MCBETH
39 Beresford Street, Bayswater, Auckland
Share allocation 3
30 shares (30%)
Kerry Thomas BETHUNE
15 Fairlea Road, Te Atatu South, Auckland