General information
Kapiti Freemasons Centre Limited
Type: NZ Limited Company (Ltd)9429031006897
New Zealand Business Number
3486192
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Kapiti Freemasons Centre Limited (issued an NZ business number of 9429031006897) was incorporated on 29 Jul 2011. 13 addresess are in use by the company: 42 Nelson Avenue, Aotea, Porirua, 5024 (type: shareregister, registered). 3 Oxford Court, Paraparaumu, Paraparaumu had been their registered address, up to 02 Aug 2022. Kapiti Freemasons Centre Limited used more aliases, namely: Kapiti Freemason's Centre Limited from 25 Jul 2011 to 21 Mar 2018. 12 shares are allocated to 10 shareholders who belong to 2 shareholder groups. The first group includes 7 entities and holds 6 shares (50% of shares), namely:
Bunting, Mark William Donald (an individual) located at Chartwell, Hamilton postcode 3210,
Chappel, Paul Brian James (an individual) located at Karaka, Papakura postcode 2113,
Seath, Donald Murray (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 6 shares); it includes
Richardson, Graeme Ian (an individual) - located at Waikanae, Waikanae,
Brooker, Stuart Norman Mahan (an individual) - located at Waikanae Beach, Waikanae,
Florencio Ferreira, Lucas Pablo (an individual) - located at Raumati South, Paraparaumu. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Kapiti Freemasons Centre Limited. The Businesscheck data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 100 Milne Drive, Paraparaumu, Paraparaumu, 5032 | Other (Address For Share Register) | 06 Nov 2016 |
| 3 Oxford Court, Paraparaumu, Paraparaumu, 5032 | Other (Address For Share Register) | 05 Aug 2021 |
| 96 Terrace Road, Rd 1, Waikanae, 5391 | Records & other (Address For Share Register) & shareregister | 25 Jul 2022 |
| 96 Terrace Road, Rd 1, Waikanae, 5391 | Physical & registered & service | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Donald Lawrie
Waikanae Beach, Waikanae, 5036
Address used since 10 Sep 2018 |
Director | 10 Sep 2018 - current |
|
Laurence George Milton
Aotea, Porirua, 5024
Address used since 24 Jan 2024 |
Director | 24 Jan 2024 - current |
|
Grant William Johnson
Waikanae Beach, Waikanae, 5036
Address used since 28 Nov 2024 |
Director | 28 Nov 2024 - current |
|
Noel Robert James Mason
Paraparaumu, Paraparaumu, 5032
Address used since 21 Mar 2025 |
Director | 21 Mar 2025 - current |
|
Paul William Dacombe-bird
Raumati Beach, Paraparaumu, 5032
Address used since 23 May 2024 |
Director | 23 May 2024 - 21 Mar 2025 |
|
Barry Stuart Ridsdale Millage
Ohau, Rd 20, Levin, 5570
Address used since 05 Aug 2021
Rd 20, Ohau, 5570
Address used since 05 Aug 2020
Waikanae Beach, Waikanae, 5036
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 25 Oct 2024 |
|
Paul Richard Webb
Waikanae Beach, Waikanae, 5036
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 09 May 2024 |
|
Wilhelmus Van Waas
Spencer Russell Drive, Paraparaumu, 5032
Address used since 14 Aug 2023
Raumati Beach, Paraparaumu, 5032
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 15 Aug 2023 |
|
Christopher John Bryant
Otaki, Otaki, 5512
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 19 Jul 2023 |
|
John Francis Lowen
Feilding, Feilding, 4702
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - 11 Feb 2023 |
|
Stephen Peter Sherring
Paraparaumu, Paraparaumu, 5032
Address used since 05 Aug 2021
Paraparaumu, Paraparaumu, 5032
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 24 Jun 2022 |
|
Malcolm Rodney Harfitt
Waikanae, Waikanae, 5036
Address used since 05 Aug 2016
Waikanae, Waikanae, 5036
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 02 Sep 2019 |
|
Stephen Allan Griffin
Greytown, Greytown, 5712
Address used since 19 May 2017
Ngaio, Wellington, 6035
Address used since 31 Oct 2016 |
Director | 12 Aug 2015 - 10 Sep 2018 |
|
Michael Ferguson Scott
Waikanae, Waikanae, 5036
Address used since 12 Aug 2015 |
Director | 29 Jul 2011 - 31 Oct 2016 |
|
Edwin Charles Martin
Waikanae, 5250
Address used since 15 Feb 2013 |
Director | 29 Jul 2011 - 12 Aug 2015 |
|
James Leslie Watt
Khandallah, Wellington, 6035
Address used since 15 Feb 2013 |
Director | 29 Jul 2011 - 12 Aug 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 Terrace Road, Rd 1, Waikanae, 5391 | Physical & registered & service | 02 Aug 2022 |
| 96 Terrace Road, Rd 1, Waikanae, 5391 | Postal & office | 13 Aug 2022 |
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Records | 06 Jul 2023 |
| 112rimu Rd, Paraparaumu, 5254 | Registered & service | 17 Jul 2023 |
| 42 Nelson Avenue, Aotea, Porirua, 5024 | Shareregister | 02 Aug 2024 |
Principal place of activity
| 96 Terrace Road , Rd 1 , Waikanae , 5391 |
| Previous address | Type | Period |
|---|---|---|
| 3 Oxford Court, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 13 Aug 2021 - 02 Aug 2022 |
| 100 Milne Drive, Midlands, Paraparaumu, 5032 | Physical & registered | 29 Mar 2018 - 13 Aug 2021 |
| 100 Milne Drive, Paraparaumu, Paraparaumu, 5032 | Physical | 14 Nov 2016 - 29 Mar 2018 |
| First Floor, Millers Buidling, 4 Mahara Place, Waikanae, Waikanae, 5250 | Registered | 29 Jul 2011 - 29 Mar 2018 |
| First Floor, Millers Buidling, 4 Mahara Place, Waikanae, Waikanae, 5250 | Physical | 29 Jul 2011 - 14 Nov 2016 |
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunting, Mark William Donald Individual |
Chartwell Hamilton 3210 |
23 Apr 2025 - current |
|
Chappel, Paul Brian James Individual |
Karaka Papakura 2113 |
23 Apr 2025 - current |
|
Seath, Donald Murray Individual |
Cambridge Cambridge 3434 |
23 Apr 2025 - current |
|
Piper, David Christopher Individual |
Grey Lynn Auckland 1021 |
23 Apr 2025 - current |
|
Bell, Warwick Thomas Individual |
Te Aro Wellington 6011 |
23 Apr 2025 - current |
|
Wrigley, Graham James Individual |
Aranui Christchurch 8061 |
23 Apr 2025 - current |
|
Patrick, Neville Francis Individual |
Rd 2 Loburn 7472 |
23 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Graeme Ian Individual |
Waikanae Waikanae 5036 |
23 Apr 2025 - current |
|
Brooker, Stuart Norman Mahan Individual |
Waikanae Beach Waikanae 5036 |
23 Apr 2025 - current |
|
Florencio Ferreira, Lucas Pablo Individual |
Raumati South Paraparaumu 5032 |
23 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dacombe-bird, Paul William Individual |
Raumati Beach Paraparaumu 5032 |
02 Dec 2024 - 23 Apr 2025 |
|
Johnson, Grant William Individual |
Waikanae Beach Waikanae 5036 |
02 Dec 2024 - 23 Apr 2025 |
|
Grand Lodge Of Antient And Accepted Freemasons Of Nz Other |
Kilbirnie Wellington 6022 |
11 Mar 2024 - 23 Apr 2025 |
|
Lawrie, Bruce Donald Director |
Waikanae Beach Waikanae 5036 |
20 Aug 2019 - 23 Apr 2025 |
|
Millage, Barry Stuart Ridsdale Individual |
Rd 20 Ohau 5570 |
16 Aug 2015 - 02 Dec 2024 |
|
Webb, Paul Richard Individual |
Waikanae Beach Waikanae 5036 |
06 Nov 2016 - 02 Dec 2024 |
|
Van Waas, Wilhelmus Individual |
Raumati Beach Paraparaumu 5032 |
05 Sep 2019 - 11 Mar 2024 |
|
Sherring, Stephen Peter Individual |
Paraparaumu 5032 |
23 Oct 2012 - 13 Aug 2022 |
|
Harfitt, Malcolm Rodney Individual |
Waikanae 5036 |
23 Oct 2012 - 05 Sep 2019 |
|
Griffin, Stephen Allan Individual |
Greytown Greytown 5712 |
16 Aug 2015 - 20 Aug 2019 |
|
Scott, Michael Ferguson Individual |
Walton Avenue Waikanae 5036 |
29 Jul 2011 - 06 Nov 2016 |
|
Lowen, John Francis Individual |
Feilding Feilding 4702 |
13 Aug 2022 - 11 Mar 2024 |
|
Bryant, Christopher John Individual |
Otaki 5512 |
23 Oct 2012 - 11 Mar 2024 |
|
Martin, Edwin Charles Individual |
Elizabeth Street Waikanae 5250 |
29 Jul 2011 - 16 Aug 2015 |
|
Edwin Charles Martin Director |
Elizabeth Street Waikanae 5250 |
29 Jul 2011 - 16 Aug 2015 |
|
James Leslie Watt Director |
Amapur Drive Khandallah 6035 |
29 Jul 2011 - 16 Aug 2015 |
|
Michael Ferguson Scott Director |
Walton Avenue Waikanae 5036 |
29 Jul 2011 - 06 Nov 2016 |
|
Watt, James Leslie Individual |
Amapur Drive Khandallah 6035 |
29 Jul 2011 - 16 Aug 2015 |
Location
Companies nearby
 |
Kapiti Toy Library Incorporated 116 Kapiti Road |
|
Spectro Print Limited 11 Milne Drive |
|
Alphanz Charitable Trust Unit B, 19 Milne Drive |
|
Mckenzie Global Holdings Limited 31 Milne Drive |
|
Mckenzie Global Limited 31 Milne Drive |
|
Orchard Joinery Limited 14-18 Te Roto Drive |
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