General information

First Masonic Limited

Type: NZ Limited Company (Ltd)
9429036814763
New Zealand Business Number
1154262
Company Number
Registered
Company Status

First Masonic Limited (issued a New Zealand Business Number of 9429036814763) was started on 03 Aug 2001. 2 addresses are in use by the company: 78 First Avenue, Tauranga, 3110 (type: physical, registered). 2000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 227 shares (11.35 per cent of shares), namely:
Starlight Nz Trustee Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 3.2 per cent of all shares (64 shares); it includes
Funnell, Nicholas Scott Hugh (an individual) - located at Matua, Tauranga,
Telfer, Jennifer Jane (an individual) - located at Papamoa Beach, Papamoa. Moving on to the next group of shareholders, share allocation (120 shares, 6%) belongs to 1 entity, namely:
Chemical Management Solutions Limited, located at Tauranga, Tauranga (an entity). Businesscheck's database was last updated on 02 May 2025.

Current address Type Used since
78 First Avenue, Tauranga, 3110 Physical & registered & service 03 Aug 2001
Directors
Name and Address Role Period
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014
Director 03 Aug 2001 - current
Ianto Martin Lloyd Wulff
Takapuna, Auckland, 0622
Address used since 22 Aug 2001
Director 22 Aug 2001 - current
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 227
Shareholder Name Address Period
Starlight NZ Trustee Limited
Shareholder NZBN: 9429048365970
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
07 Sep 2020 - current
Shares Allocation #2 Number of Shares: 64
Shareholder Name Address Period
Funnell, Nicholas Scott Hugh
Individual
Matua
Tauranga
3110
07 Dec 2015 - current
Telfer, Jennifer Jane
Individual
Papamoa Beach
Papamoa
3118
07 Dec 2015 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Chemical Management Solutions Limited
Shareholder NZBN: 9429031635936
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Mar 2015 - current
Shares Allocation #4 Number of Shares: 239
Shareholder Name Address Period
Moore, Simon George Warburton
Individual
Matua,
Tauranga
3110
16 Mar 2015 - current
Shares Allocation #5 Number of Shares: 160
Shareholder Name Address Period
Moore, Simon George Warburton
Individual
Matua,
Tauranga
3110
16 Mar 2015 - current
Dolphin, John Robert
Individual
Parkvale
Tauranga
3112
16 Mar 2015 - current
Shares Allocation #6 Number of Shares: 82
Shareholder Name Address Period
Lellman, Russell Francis
Director
Rd 6
Tauranga
3176
16 Mar 2015 - current
Shares Allocation #7 Number of Shares: 443
Shareholder Name Address Period
Nicholas, Robert Marama Teika Moeaua
Individual
Te Puna
Rd2, Tauranga
24 Jul 2008 - current
Clark, Susan Jane
Individual
Te Puna
Rd2, Tauranga
24 Jul 2008 - current
Shares Allocation #8 Number of Shares: 665
Shareholder Name Address Period
Ostler, Vicki Margaret
Individual
Rd 6
Tauranga
3176
27 Feb 2019 - current
Lellman, Russell Francis
Director
Rd 6
Tauranga
3176
16 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Starlight First Avenue Limited
Other
03 Aug 2001 - 10 Nov 2004
Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Entity
Tauranga
Tauranga
3110
16 Mar 2015 - 27 Feb 2019
Wulff, Ianto Martin Lloyd
Individual
Tauranga
28 Sep 2005 - 07 Sep 2020
Washer, Paul Cecil
Individual
Tauranga
28 Sep 2005 - 07 Sep 2020
Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Entity
Tauranga
Tauranga
3110
16 Mar 2015 - 27 Feb 2019
First Services Limited
Shareholder NZBN: 9429038081873
Company Number: 858022
Entity
10 Nov 2004 - 28 Sep 2005
Null - Starlight First Avenue Limited
Other
03 Aug 2001 - 10 Nov 2004
Null - Rf And L W Limited
Other
03 Aug 2001 - 16 Mar 2015
First Services Limited
Shareholder NZBN: 9429038081873
Company Number: 858022
Entity
10 Nov 2004 - 28 Sep 2005
Rf And L W Limited
Other
03 Aug 2001 - 16 Mar 2015
Location
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