General information

Western Avenue Properties Limited

Type: NZ Limited Company (Ltd)
9429042331902
New Zealand Business Number
5985508
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Western Avenue Properties Limited (New Zealand Business Number 9429042331902) was started on 09 May 2016. 2 addresses are currently in use by the company: 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up to 16 Jun 2022. 5000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.02 per cent of shares), namely:
Pendergast, Edward Rodrick John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 49.98 per cent of all shares (2499 shares); it includes
Esdaile Holdings Limited (an entity) - located at Bethlehem, Tauranga. The 3rd group of shareholders, share allocation (2499 shares, 49.98%) belongs to 1 entity, namely:
Lighthouse Investment Group Limited, located at Level 2, Mount Maunganui (an entity). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued Western Avenue Properties Limited. Businesscheck's information was last updated on 06 May 2025.

Current address Type Used since
138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered 19 Mar 2020
138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & service 16 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Edward Roderick John Pendergast
Mount Mauganui, Tauranga, 3116
Address used since 09 May 2016
Director 09 May 2016 - current
Howard Gordon Scott
Bethlehem, Tauranga, 3110
Address used since 05 Jan 2020
Otumoetai, Tauranga, 3110
Address used since 09 May 2016
Director 09 May 2016 - current
Edward Rodrick John Pendergast
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2021
Mount Mauganui, Tauranga, 3116
Address used since 09 May 2016
Director 09 May 2016 - current
Addresses
Previous address Type Period
Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical 19 Mar 2020 - 16 Jun 2022
24 Wiremu Street, Brookfield, Tauranga, 3110 Registered & physical 09 May 2016 - 19 Mar 2020
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pendergast, Edward Rodrick John
Individual
Mount Maunganui
Mount Maunganui
3116
28 Jun 2022 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
Esdaile Holdings Limited
Shareholder NZBN: 9429042261834
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
17 Jan 2017 - current
Shares Allocation #3 Number of Shares: 2499
Shareholder Name Address Period
Lighthouse Investment Group Limited
Shareholder NZBN: 9429042492535
Entity (NZ Limited Company)
Level 2
Mount Maunganui
3116
17 Jan 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Scott, Howard Gordon
Director
Bethlehem
Tauranga
3110
09 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Pendergast, Edward Roderick John
Director
Mount Maunganui
Mount Maunganui
3116
09 May 2016 - 28 Jun 2022
Western Avenue Properties Limited
Shareholder NZBN: 9429042331902
Company Number: 5985508
Entity
17 Jan 2017 - 17 Jan 2017
Western Avenue Properties Limited
Shareholder NZBN: 9429042331902
Company Number: 5985508
Entity
17 Jan 2017 - 17 Jan 2017
Location
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