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 |
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 |
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 | Physical & registered | 04 May 2016 - 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 |
04 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pendergast, Edward Roderick John Director |
Mount Maunganui Mount Maunganui 3116 |
04 May 2016 - 28 Jun 2022 |
Gmbs Services Limited 2 Furn Park Lane |
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G Mccurdy Rentals Limited 10 Wiremu Street |
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