General information
Waikato Masonic Centre Limited
Type: NZ Limited Company (Ltd)9429039058720
New Zealand Business Number
522607
Company Number
Registered
Company Status
Waikato Masonic Centre Limited (issued an NZBN of 9429039058720) was incorporated on 24 Sep 1991. 2 addresses are in use by the company: 36 Mcnicol Street, Fairfield, Hamilton, 3214 (type: registered, physical). Suite 2, 298 Barton Street, Hamilton Central, Hamilton had been their registered address, until 08 Aug 2022. 182237 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 91503 shares (50.21% of shares), namely:
Bevege, Bryan Alfred (an individual) located at Hamilton East, Hamilton postcode 3216,
Marsh, Peter Clifford (an individual) located at Nawton, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 48.74% of all shares (exactly 88819 shares); it includes
Alexandra Lodge No 1188 (an other) - located at Rd 7, Hamilton. Moving on to the next group of shareholders, share allotment (1915 shares, 1.05%) belongs to 2 entities, namely:
Buckley, Tane Michael, located at Rototuna North, Hamilton (an individual),
Sexton, John, located at Huntington, Hamilton (an individual). Our information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Mcnicol Street, Fairfield, Hamilton, 3214 | Registered & physical & service | 08 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Neil Faulkner
Huntington, Hamilton, 3210
Address used since 02 Jul 2024
Huntington, Hamilton, 3210
Address used since 02 Aug 2015 |
Director | 22 Apr 2009 - current |
|
Stephen William Wood
Rd 7, Hamilton, 3287
Address used since 21 Aug 2015 |
Director | 20 Apr 2014 - current |
|
Stephen Roberson
Leamington, Cambridge, 3432
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
Ronald Ralph Evans
Fairfield, Hamilton, 3214
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Mark William Horton
Rd 6, Hamilton, 3286
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
|
Anderson James Mcintosh
Beerescourt, Hamilton, 3200
Address used since 25 Jan 2024 |
Director | 25 Jan 2024 - current |
|
Geoff Felton
Rd 2, Hamilton, 3282
Address used since 22 Jul 2020
Rd 6, Hamilton, 3286
Address used since 12 Jul 2017
Rd 1, Hamilton, 3281
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 18 Jul 2022 |
|
Errol John Paterson
Fairfield, Hamilton, 3214
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 18 Jul 2022 |
|
Mark Mclennan
Hamilton East, Hamilton, 3216
Address used since 20 Apr 2014 |
Director | 20 Apr 2014 - 14 Dec 2016 |
|
Ronald Leslie Cross
Rd 3, Hamilton, 3283
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 08 Dec 2016 |
|
Philip John Saunders
Rd 3, Cambridge, 3495
Address used since 02 Aug 2015 |
Director | 22 Apr 2009 - 21 Aug 2016 |
|
John Sexton
Huntington, Hamilton, 3210
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 20 Apr 2014 |
|
Paul Robert Mounsey
Hamilton East, Hamilton, 3216
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 20 Apr 2014 |
|
Grant Mackintosh
R D 2, Hamilton,
Address used since 24 Sep 1991 |
Director | 24 Sep 1991 - 29 Oct 2012 |
|
Colin B. Graham
Rototuna North, Hamilton, 3210
Address used since 18 Sep 2008 |
Director | 28 Oct 1997 - 29 Oct 2012 |
|
Guy Halewood
Cambridge, 3434
Address used since 08 Aug 2011 |
Director | 14 Jul 2011 - 29 Oct 2012 |
|
Rex Petersen
Hamilton, 3204
Address used since 25 Feb 2009 |
Director | 25 Feb 2009 - 14 Jul 2011 |
|
Douglas George French
The Atrium, Vision Forest Lake, Minogue Drive, Hamilton 3241,
Address used since 11 Mar 2010 |
Director | 24 Sep 1991 - 12 Feb 2011 |
|
Eric Byron Martin
Hamilton, 3206
Address used since 25 Jul 2003 |
Director | 27 Nov 2001 - 14 Apr 2009 |
|
Bruce Robert Southee
Thames, 3500
Address used since 01 Aug 2008 |
Director | 18 Dec 2000 - 24 Feb 2009 |
|
John Murdoch Percival
Hamilton,
Address used since 25 Jul 2003 |
Director | 01 Dec 1999 - 01 Jan 2008 |
|
Alan John Goodwin
Morrinsville,
Address used since 24 Sep 1991 |
Director | 24 Sep 1991 - 08 Dec 2000 |
|
Charles Rodford Lee
Hamilton,
Address used since 24 Sep 1991 |
Director | 24 Sep 1991 - 03 Mar 2000 |
|
Eric George Gillard
Hamilton,
Address used since 15 Jul 1994 |
Director | 15 Jul 1994 - 01 Dec 1999 |
|
Wilfred Develin
Hamilton,
Address used since 15 Jul 1994 |
Director | 15 Jul 1994 - 28 Oct 1997 |
|
Kenneth Gary Forster
Hamilton,
Address used since 24 Sep 1991 |
Director | 24 Sep 1991 - 15 Jul 1994 |
|
Gary Robert Judson
Hamilton,
Address used since 10 Apr 1994 |
Director | 10 Apr 1994 - 10 Apr 1994 |
|
John Murdoch Percival
Hamilton,
Address used since 24 Sep 1991 |
Director | 24 Sep 1991 - 21 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 298 Barton Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 21 Jul 2021 - 08 Aug 2022 |
| 2 Braedan Lane, Huntington, Hamilton, 3210 | Registered & physical | 22 Jul 2020 - 21 Jul 2021 |
| 34 Darjon Drive, Huntington, Hamilton, 3210 | Registered & physical | 29 May 2014 - 22 Jul 2020 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 29 May 2014 |
| 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 19 Aug 2011 - 20 Dec 2011 |
| Staples Rodway,, 5th Floor,wel Energy, Bldg, Cnr Victoria And London, Streets, Hamilton | Registered | 25 Jul 2001 - 19 Aug 2011 |
| Staples Rodway,, 5th Floor,ernst & Young, Bldg, Cnr Victoria And London, Streets, Hamilton | Registered | 25 Jul 2001 - 25 Jul 2001 |
| Staples Rodway, 5th Floor,wel Energy, Bldg, Cnr Victoria And London, Streets, Hamilton | Physical | 25 Jul 2001 - 19 Aug 2011 |
| Staples Rodway, 5th Floor,ernst & Young, Bldg, Cnr Victoria And London, Streets, Hamilton | Physical | 25 Jul 2001 - 25 Jul 2001 |
| Ernst & Young,, 5th Floor,ernst & Young Building, Cnr Victoria & London Streets, Hamilton | Registered & physical | 02 Aug 2000 - 25 Jul 2001 |
| Ernst & Young,, 5th Floor,ernst & Young House,, Cnr Victoria & London Streets, Hamilton | Registered | 27 Jul 1998 - 02 Aug 2000 |
| Ernst & Young,, 5th Floor,ernst & Young House,, Cnr Victoria & London Streets, Hamilton | Physical | 01 Jul 1997 - 02 Aug 2000 |
Financial Data
Financial info
182237
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91503
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevege, Bryan Alfred Individual |
Hamilton East Hamilton 3216 |
31 Jan 2017 - current |
|
Marsh, Peter Clifford Individual |
Nawton Hamilton 3200 |
25 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 88819
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexandra Lodge No 1188 Other (Other) |
Rd 7 Hamilton 3287 |
31 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 1915
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Tane Michael Individual |
Rototuna North Hamilton 3210 |
31 Jul 2022 - current |
|
Sexton, John Individual |
Huntington Hamilton 3210 |
09 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberson, Steven Individual |
Leamington Cambridge 3432 |
27 Mar 2017 - 31 Jul 2022 |
|
Thorpe, Herbert Athol Individual |
Hamilton |
24 Sep 1991 - 30 Jul 2019 |
|
Miles, Brent Individual |
Hillcrest Hamilton 3216 |
29 Jul 2017 - 30 Jul 2019 |
|
Wood, Stephen William Director |
Rd 7 Hamilton 3287 |
31 Jan 2017 - 29 Jul 2017 |
|
Saunders, Allan Peter Individual |
Hamilton |
24 Sep 1991 - 30 Oct 2013 |
|
Overton, Geoffrey Individual |
Highland Park Auckland 2010 |
24 Sep 1991 - 04 Nov 2012 |
|
Graham, Colin Individual |
Rototuna North Hamilton 3210 |
24 Sep 1991 - 04 Nov 2012 |
|
Bevege, Bryan Individual |
Hamilton East Hamilton 3216 |
31 Jan 2017 - 31 Jan 2017 |
|
Meltzer, Neil Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Sep 1991 - 30 Oct 2013 |
|
Roberson, Steven Individual |
Leamington Cambridge 3432 |
27 Mar 2017 - 31 Jul 2022 |
|
Mounsey, Paul Robert Individual |
Hamilton East Hamilton 3216 |
04 Nov 2012 - 31 Jan 2017 |
|
Saunders, Todd Shannon Individual |
Hamilton East Hamilton 3216 |
31 Jan 2017 - 31 Jul 2022 |
|
Gozdz, John Individual |
Dinsdale Hamilton 3204 |
04 Nov 2012 - 31 Jul 2022 |
|
Gozdz, John Individual |
Dinsdale Hamilton 3204 |
04 Nov 2012 - 31 Jul 2022 |
|
Waldron, John Sydney Individual |
Hamilton |
24 Sep 1991 - 31 Jan 2017 |
|
Southee, Bruce Individual |
Thames Thames 3500 |
25 Nov 2013 - 31 Jan 2017 |
|
Mcintosh, Anderson Individual |
Beerescourt Hamilton 3200 |
28 Jan 2014 - 31 Jan 2017 |
|
Cross, Ronald Leslie Individual |
Rd 3 Hamilton 3283 |
09 Aug 2011 - 27 Mar 2017 |
|
Saunders, Philip John Individual |
Rd 3 Cambridge |
24 Sep 1991 - 31 Jan 2017 |
|
French, Douglas George Individual |
The Atrium, Vision Forest Lake Minogue Drive, Hamilton 3241 |
24 Sep 1991 - 09 Aug 2011 |
|
Petersen, Rex Individual |
Hamilton |
04 Sep 2008 - 09 Aug 2011 |
|
Percival, John Murdoch Individual |
Hamilton |
24 Sep 1991 - 04 Sep 2008 |
|
Ridley, Leonard John Individual |
Hamilton |
24 Sep 1991 - 30 Oct 2013 |
Location
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