General information

Norfolk Developments No 57 Limited

Type: NZ Limited Company (Ltd)
9429042024583
New Zealand Business Number
5830913
Company Number
Registered
Company Status
117974367
GST Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Norfolk Developments No 57 Limited (issued a New Zealand Business Number of 9429042024583) was launched on 14 Oct 2015. 5 addresess 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 until 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. As far as the second group is concerned, 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. Moving on to the next group of shareholders, share allotment (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 construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued Norfolk Developments No 57 Limited. The Businesscheck data was last updated on 12 Apr 2024.

Current address Type Used since
138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Office 10 Mar 2020
138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered 18 Mar 2020
Po Box 4305, Mount Maunganui South, 3149 Postal 08 Jun 2022
138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Delivery 08 Jun 2022
Contact info
accounts@lighthousegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Howard Gordon Scott
Bethlehem, Tauranga, 3110
Address used since 01 Jan 2020
Otumoetai, Tauranga, 3110
Address used since 14 Oct 2015
Director 14 Oct 2015 - current
Edward Rodrick John Pendergast
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022
Director 22 Apr 2016 - current
Edward Roderick John Pendergast
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2021
Mount Maunganui, Tauranga, 3116
Address used since 22 Apr 2016
Director 22 Apr 2016 - current
Addresses
Other active addresses
Type Used since
138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Delivery 08 Jun 2022
138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & service 16 Jun 2022
Principal place of activity
138 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical 18 Mar 2020 - 16 Jun 2022
24 Wiremu Street, Brookfield, Tauranga, 3110 Registered & physical 14 Oct 2015 - 18 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
14 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Pendergast, Edward Roderick John
Individual
Mount Maunganui
Mount Maunganui
3116
22 Apr 2016 - 28 Jun 2022
Location
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