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PEGASUS HOLDINGS NZ LIMITED

● Registered
NZBN 9429050899135 · NZ Company No. 8495087 · · Incorporated 18 Oct 2022

Pegasus Holdings NZ Limited was incorporated on 18 October 2022 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 1358 days.

Overview

NZ Business Number
9429050899135
Company Number
8495087
Company Name
PEGASUS HOLDINGS NZ LIMITED
Date of Incorporation
18 October 2022 (Tuesday)
Status
Registered
Registered Office
Level 19, Vero Centre, 48 Shortland Street
Auckland Central
Auckland
NEW ZEALAND 1010
Address for Service
Level 19, Vero Centre, 48 Shortland Street
Auckland Central
Auckland
NEW ZEALAND 1010

Company Directors

5 listed
RN
Ralph James NORRIS
Appointed 21 Oct 2022 ·
MM
Michael Reager MCGINN
Appointed 19 May 2023 ·
JS
Jeffrey Paul STONE
Appointed 19 May 2023 ·
RB
Robin Michael BISHOP
Appointed 19 May 2023 ·
SS
Steven Chris SCORDILIS
Appointed 22 Jan 2026 ·

Company Shareholders

22 share parcels · 692,880,105 shares total

Share allocation 1
21,208,043 shares (3.06%)
BGH Capital Custody Services Pty Limited
Level 26, 101 Collins Street, Melbourne, Victoria, AUSTRALIA, 3000
Share allocation 2
6,985,438 shares (1.01%)
BGH Capital Custody Services Pty Limited
Level 26, 101 Collins Street, Melbourne, Victoria, AUSTRALIA, 3000
Share allocation 3
34,738,397 shares (5.01%)
BGH Capital Offshore GP I Limited
Second Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GUERNSEY, GY1 2HT
Share allocation 4
3,859,821 shares (0.56%)
BGH Capital Offshore GP I Limited
Second Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GUERNSEY, GY1 2HT
Share allocation 5
2,356,448 shares (0.34%)
BGH Capital Custody Services Pty Limited
Level 26, 101 Collins Street, Melbourne, Victoria, AUSTRALIA, 3000
Share allocation 6
776,160 shares (0.11%)
BGH Capital Custody Services Pty Limited
Level 26, 101 Collins Street, Melbourne, Victoria, AUSTRALIA, 3000
Share allocation 7
72,346,020 shares (10.44%)
BGH Capital Custody Services Pty Limited
Level 26, 101 Collins Street, Melbourne, Victoria, AUSTRALIA, 3000
Share allocation 8
8,038,446 shares (1.16%)
BGH Capital Custody Services Pty Limited
Level 26, 101 Collins Street, Melbourne, Victoria, AUSTRALIA, 3000
Share allocation 9
22,675,618 shares (3.27%)
BGH Capital Custody Services Pty Limited
Level 26, 101 Collins Street, Melbourne, Victoria, AUSTRALIA, 3000
Share allocation 10
2,519,513 shares (0.36%)
BGH Capital Custody Services Pty Limited
Level 26, 101 Collins Street, Melbourne, Victoria, AUSTRALIA, 3000
Share allocation 11
120,936,632 shares (17.45%)
BGH Capital Offshore GP II Limited
Second Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GUERNSEY, GY1 2HT
Share allocation 12
13,437,403 shares (1.94%)
BGH Capital Offshore GP II Limited
Second Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GUERNSEY, GY1 2HT
Share allocation 13
152,251,450 shares (21.97%)
BGH Capital Custody Services Pty Limited
Level 26, 101 Collins Street, Melbourne, Victoria, AUSTRALIA, 3000
Share allocation 14
16,916,827 shares (2.44%)
BGH Capital Custody Services Pty Limited
Level 26, 101 Collins Street, Melbourne, Victoria, AUSTRALIA, 3000
Share allocation 15
46,067,744 shares (6.65%)
Schrassig Fundamental S.a r.l.
5c, Rue Eugene Ruppert, 1st Floor, L- 2453, Luxembourg, LUXEMBOURG
Share allocation 16
5,118,638 shares (0.74%)
Schrassig Fundamental S.a r.l.
5c, Rue Eugene Ruppert, 1st Floor, L- 2453, Luxembourg, LUXEMBOURG
Share allocation 17
57,246,461 shares (8.26%)
Consdorf Adjacent Holdco S.a r.l.
5c, Rue Eugene Ruppert, 1st Floor, L- 2453, Luxembourg, LUXEMBOURG
Share allocation 18
6,360,717 shares (0.92%)
Consdorf Adjacent Holdco S.a r.l.
5c, Rue Eugene Ruppert, 1st Floor, L- 2453, Luxembourg, LUXEMBOURG
Share allocation 19
41,596,602 shares (6.00%)
Berdorf S.a r.l.
5c, Rue Eugene Ruppert, 1st Floor, L- 2453, Luxembourg, LUXEMBOURG
Share allocation 20
4,621,844 shares (0.67%)
Berdorf S.a r.l.
5c, Rue Eugene Ruppert, 1st Floor, L- 2453, Luxembourg, LUXEMBOURG
Share allocation 21
47,539,696 shares (6.86%)
Bertrange S.a r.l.
5c, Rue Eugene Ruppert, 1st Floor, L- 2453, Luxembourg, LUXEMBOURG
Share allocation 22
5,282,187 shares (0.76%)
Bertrange S.a r.l.
5c, Rue Eugene Ruppert, 1st Floor, L- 2453, Luxembourg, LUXEMBOURG