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Western Avenue Properties Limited

Type: NZ Limited Company (Ltd)
9429042331902
NZBN
5985508
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
138 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 19 Mar 2020
138 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 16 Jun 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pendergast, Edward Rodrick John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 2499
Entity (NZ Limited Company) Esdaile Holdings Limited
Shareholder NZBN: 9429042261834
Bethlehem
Tauranga
3110
New Zealand
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
Shares Allocation #4 Number of Shares: 1
Director Scott, Howard Gordon Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pendergast, Edward Roderick John Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Western Avenue Properties Limited
Shareholder NZBN: 9429042331902
Company Number: 5985508
Entity Western Avenue Properties Limited
Shareholder NZBN: 9429042331902
Company Number: 5985508
Directors

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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