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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergast, Edward Rodrick John Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Esdaile Holdings Limited Shareholder NZBN: 9429042261834 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
17 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Investment Group Limited Shareholder NZBN: 9429042492535 Entity (NZ Limited Company) |
Level 2 Mount Maunganui 3116 |
17 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Howard Gordon Director |
Bethlehem Tauranga 3110 |
09 May 2016 - current |
| 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 |
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