Norfolk Developments No 57 Limited

Norfolk Developments No 57 Limited was registered on 14 Oct 2015 and issued a business number of 9429042024583. This registered LTD company has been managed by 3 directors: Howard Gordon Scott - an active director whose contract started on 14 Oct 2015,
Edward Rodrick John Pendergast - an active director whose contract started on 22 Apr 2016,
Edward Roderick John Pendergast - an active director whose contract started on 22 Apr 2016.
As stated in BizDb's information (updated on 12 Apr 2024), the company registered 1 address: 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, service).
Up to 16 Jun 2022, Norfolk Developments No 57 Limited had been using Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 5000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pendergast, Edward Rodrick John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 49.98 per cent shares (exactly 2499 shares) and includes
Esdaile Holdings Limited - located at Bethlehem, Tauranga.
The next share allotment (2499 shares, 49.98%) belongs to 1 entity, namely:
Lighthouse Investment Group Limited, located at Level 2, Mount Maunganui (an entity). Norfolk Developments No 57 Limited is classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Other active addresses

Address #4: 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Delivery address used from 08 Jun 2022

Address #5: 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & service address used from 16 Jun 2022

Principal place of activity

138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 18 Mar 2020 to 16 Jun 2022

Address #2: 24 Wiremu Street, Brookfield, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2015 to 18 Mar 2020

Previous Shareholders

Howard Gordon Scott - Director

Appointment date: 14 Oct 2015

Edward Rodrick John Pendergast - Director

Appointment date: 22 Apr 2016

Edward Roderick John Pendergast - Director

Appointment date: 22 Apr 2016