General information

Pegasus Equine Services Limited

Type: NZ Limited Company (Ltd)
9429036061464
New Zealand Business Number
1286967
Company Number
Registered
Company Status

Pegasus Equine Services Limited (issued a New Zealand Business Number of 9429036061464) was started on 27 Mar 2003. 3 addresses are currently in use by the company: Level 1, 91 Picton Avenue, Riccarton, Christchurch, 8011 (type: registered, service). 57 Millstream Drive, Lincoln 7608 had been their registered address, up to 22 Dec 2014. Pegasus Equine Services Limited used other names, namely: Pegasus Financial Services Limited from 02 Oct 2008 to 04 Oct 2010, Orca Asset Management Limited (05 Oct 2007 to 02 Oct 2008) and Vallance Bloodstock Limited (27 Mar 2003 - 05 Oct 2007). 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40 shares (4% of shares), namely:
Vallance, Alana Helen (an individual) located at Edgeware, Christchurch postcode 8013. As far as the second group is concerned, a total of 3 shareholders hold 10% of all shares (exactly 100 shares); it includes
Vallance, Alana Helen (an individual) - located at Edgeware, Christchurch,
H P Hanna & Co. Trustees Limited (an entity) - located at Addington, Christchurch,
Vallance, Robert James (an individual) - located at Edgeware, Christchurch. Next there is the 3rd group of shareholders, share allotment (800 shares, 80%) belongs to 3 entities, namely:
Vallance, Robert James, located at Edgeware, Christchurch (an individual),
H P Hanna & Co. Trustees Limited, located at Addington, Christchurch (an entity),
Vallance, Alana Helen, located at Edgeware, Christchurch (an individual). The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
22 Monro Street, Blenheim, 7201 Physical & registered 22 Dec 2014
Level 1, 91 Picton Avenue, Riccarton, Christchurch, 8011 Registered & service 29 Nov 2022
Contact info
64 21 433063
Phone (Phone)
robert.valco@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alana Helen Vallance
Edgeware, Christchurch, 8013
Address used since 21 Nov 2022
Blenheim, Blenheim, 7201
Address used since 02 Feb 2015
Director 27 Mar 2003 - current
Robert James Vallance
Edgeware, Christchurch, 8013
Address used since 21 Nov 2022
Blenheim, Blenheim, 7201
Address used since 02 Feb 2015
Director 27 Mar 2003 - current
Gary Kenneth Bates
Hornby, Christchurch,
Address used since 27 Mar 2003
Director 27 Mar 2003 - 14 Jul 2007
Addresses
Previous address Type Period
57 Millstream Drive, Lincoln 7608 Registered & physical 23 Jun 2010 - 22 Dec 2014
57 Millstrem Drive, Lincoln, Chrischurch Physical 13 Mar 2006 - 23 Jun 2010
57 Millstream Drive, Lincoln, Christchurch Physical & registered 13 Mar 2006 - 13 Mar 2006
13 Sunnyridge Place, Hillsborough, Auckland Registered & physical 27 Mar 2003 - 13 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Vallance, Alana Helen
Individual
Edgeware
Christchurch
8013
27 Mar 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Vallance, Alana Helen
Individual
Edgeware
Christchurch
8013
27 Mar 2003 - current
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Entity (NZ Limited Company)
Addington
Christchurch
8011
30 Jun 2010 - current
Vallance, Robert James
Individual
Edgeware
Christchurch
8013
27 Mar 2003 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Vallance, Robert James
Individual
Edgeware
Christchurch
8013
27 Mar 2003 - current
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Entity (NZ Limited Company)
Addington
Christchurch
8011
30 Jun 2010 - current
Vallance, Alana Helen
Individual
Edgeware
Christchurch
8013
27 Mar 2003 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Vallance, Robert James
Individual
Edgeware
Christchurch
8013
27 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Nicholas Andrew
Individual
Lincoln
Christchurch
27 Mar 2003 - 30 Jun 2010
Bates, Liz
Individual
Hornby
Christchurch
27 Mar 2003 - 06 Mar 2006
Bates, Gary Kenneth
Individual
Hornby
Christchurch
27 Mar 2003 - 06 Mar 2006
Location
Companies nearby