General information

The Reserve No 262 Limited

Type: NZ Limited Company (Ltd)
9429042329879
New Zealand Business Number
5981288
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

The Reserve No 262 Limited (issued a New Zealand Business Number of 9429042329879) was incorporated on 04 May 2016. 5 addresess are 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 is composed of 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 (exactly 2499 shares); it includes
Esdaile Holdings Limited (an entity) - located at Bethlehem, Tauranga. Next there is 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 buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued The Reserve No 262 Limited. The Businesscheck data was updated on 12 Feb 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 05 Jan 2020
Otumoetai, Tauranga, 3110
Address used since 04 May 2016
Director 04 May 2016 - current
Edward Rodrick John Pendergast
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022
Director 04 May 2016 - current
Edward Roderick 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 04 May 2016
Director 04 May 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 Physical & registered 04 May 2016 - 18 Mar 2020
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
08 Jun 2022
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
04 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Pendergast, Edward Roderick John
Director
Mount Maunganui
Mount Maunganui
3116
04 May 2016 - 28 Jun 2022
Location
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