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 |
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 |
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 |
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 |
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 |
14 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Pendergast, Edward Roderick John Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Apr 2016 - 28 Jun 2022 |
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