Western Avenue Properties Limited was registered on 09 May 2016 and issued an NZ business number of 9429042331902. This registered LTD company has been run by 3 directors: Edward Roderick John Pendergast - an active director whose contract began on 09 May 2016,
Howard Gordon Scott - an active director whose contract began on 09 May 2016,
Edward Rodrick John Pendergast - an active director whose contract began on 09 May 2016.
According to BizDb's database (updated on 20 Feb 2024), this company registered 1 address: 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, service).
Until 16 Jun 2022, Western Avenue Properties 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 third share allocation (2499 shares, 49.98%) belongs to 1 entity, namely:
Lighthouse Investment Group Limited, located at Level 2, Mount Maunganui (an entity). Western Avenue Properties Limited was categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous addresses
Address #1: Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 19 Mar 2020 to 16 Jun 2022
Address #2: 24 Wiremu Street, Brookfield, Tauranga, 3110 New Zealand
Registered & physical address used from 09 May 2016 to 19 Mar 2020
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pendergast, Edward Rodrick John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jun 2022 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Esdaile Holdings Limited Shareholder NZBN: 9429042261834 |
Bethlehem Tauranga 3110 New Zealand |
17 Jan 2017 - |
Shares Allocation #3 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Lighthouse Investment Group Limited Shareholder NZBN: 9429042492535 |
Level 2 Mount Maunganui 3116 New Zealand |
17 Jan 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Scott, Howard Gordon |
Bethlehem Tauranga 3110 New Zealand |
09 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Pendergast, Edward Roderick John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 May 2016 - 28 Jun 2022 |
Entity | Western Avenue Properties Limited Shareholder NZBN: 9429042331902 Company Number: 5985508 |
17 Jan 2017 - 17 Jan 2017 | |
Entity | Western Avenue Properties Limited Shareholder NZBN: 9429042331902 Company Number: 5985508 |
17 Jan 2017 - 17 Jan 2017 |
Edward Roderick John Pendergast - Director
Appointment date: 09 May 2016
Address: Mount Mauganui, Tauranga, 3116 New Zealand
Address used since 09 May 2016
Howard Gordon Scott - Director
Appointment date: 09 May 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Jan 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 09 May 2016
Edward Rodrick John Pendergast - Director
Appointment date: 09 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Apr 2021
Address: Mount Mauganui, Tauranga, 3116 New Zealand
Address used since 09 May 2016
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