Whakatane Masonic Properties Limited (issued a business number of 9429040017518) was registered on 19 Aug 1982. 8 addresess are currently in use by the company: Unit 22, 36 Tacy Street, Kilbirnie, Wellington, 6022 (type: registered, service). 108 Gala Street, Queens Park, Invercargill had been their registered address, up to 30 May 2022. 18000 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group is composed of 5 entities and holds 18000 shares (100% of shares), namely:
Eeles, Edwin John (an individual) located at Northcote, Auckland postcode 0627,
Salmon, Stephen Lester (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Wrigley, Graham James (an individual) located at Aranui, Christchurch postcode 8061. "Entertainment centre operation" (ANZSIC R900320) is the classification the Australian Bureau of Statistics issued to Whakatane Masonic Properties Limited. Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Anzac Avenue, Whakatane, Whakatane, 3120 | Postal & office & delivery | 30 Jan 2020 |
| 108 Gala Street, Queens Park, Invercargill, 9810 | Physical | 27 May 2022 |
| 113 Oreti Road, Rd 9, Invercargill, 9879 | Registered | 30 May 2022 |
| 408a Awakeri Road, Rd 3, Edgecumbe, 3193 | Registered & service | 10 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rj Bolton
Coastlands, Whakatane, 3120
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - current |
|
George Davis
Whakatane, Whakatane, 3120
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Paul Graham Henricksen
Rd 3, Edgecumbe, 3193
Address used since 29 Nov 2022 |
Director | 29 Nov 2022 - current |
|
Donald Murray Seath
Cambridge, Cambridge, 3434
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Glen Arthur Harris
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Michael Francis Cadman
Mount Wellington, Auckland, 1060
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Gilian Stephen Campbell Clark
Whakatane, Whakatane, 3120
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - 01 Apr 2024 |
|
James Robert Lyford
Rd 1, Taneatua, 3191
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - 01 Apr 2024 |
|
Graeme Andrew Sharp
Whakatane, Whakatane, 3120
Address used since 08 Dec 2022 |
Director | 08 Dec 2022 - 11 Sep 2023 |
|
Wayne Peter Marriott
Rd 9, Invercargill, 9879
Address used since 01 Mar 2021
Whakatane, Whakatane, 3120
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 24 Jan 2023 |
|
Graham Dudley Chambers
Whakatane, 3120
Address used since 03 Mar 2016 |
Director | 19 Aug 1982 - 29 Nov 2022 |
|
Gordon Harold Smith
Whakatane, Whakatane, 3120
Address used since 22 Mar 2016 |
Director | 17 Nov 1997 - 29 Nov 2022 |
|
John Lawson Mcdonald Bowden
Whakatane, Whakatane, 3120
Address used since 12 Oct 2012 |
Director | 24 Jun 2005 - 27 Aug 2019 |
|
Roger John Bolton
Whakatane, 3120
Address used since 02 Aug 2019 |
Director | 20 Oct 2010 - 27 Aug 2019 |
|
George Richard Davis
Whakatane, Whakatane, 3120
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 27 Aug 2019 |
|
Eric Charles Tee
Whakatane, 3120
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 19 Aug 2015 |
|
Graeme Andrew Sharp
Coastlands, Whakatane, 3120
Address used since 16 Sep 2009 |
Director | 01 Apr 2005 - 19 Aug 2015 |
|
George Walter Davoren
Whakatane, 3120
Address used since 16 Sep 2009 |
Director | 01 Apr 2005 - 17 Jul 2012 |
|
Malcolm Edward Law
Rd 1, Whakatane, 3191
Address used since 16 Sep 2009 |
Director | 01 Apr 2004 - 20 Oct 2010 |
|
James Robert Lyford
Taneatua, 7471
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 20 Oct 2010 |
|
Robert Borland
Whakatane, 3120
Address used since 16 Sep 2009 |
Director | 26 Jun 2005 - 20 Oct 2010 |
|
Neville David John Daysh
Whakatane,
Address used since 17 Nov 1997 |
Director | 17 Nov 1997 - 26 Jun 2005 |
|
Derrick David Crosby
Whakatane,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 24 Jun 2005 |
|
Graeme Andrew Law
Whakatane,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 Apr 2004 |
|
George Walter Gibbard
Whakatane,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 Apr 2004 |
|
Berwyn Richard Davies
Whakatane,
Address used since 17 Nov 1997 |
Director | 17 Nov 1997 - 22 Mar 2004 |
|
Robert Keith Gibbard
Whakatane,
Address used since 17 Nov 1997 |
Director | 17 Nov 1997 - 22 Mar 2004 |
|
James Cody
Whakatane,
Address used since 17 Nov 1997 |
Director | 17 Nov 1997 - 22 Mar 2004 |
|
Harold Walter William Price
Whakatane,
Address used since 19 Aug 1982 |
Director | 19 Aug 1982 - 17 Nov 1997 |
|
George Kitchener Pearse
Edgecumbe,
Address used since 19 Aug 1982 |
Director | 19 Aug 1982 - 17 Nov 1997 |
|
Clifford Gordon Carrel Macken
Whakatane,
Address used since 19 Aug 1982 |
Director | 19 Aug 1982 - 17 Nov 1997 |
| Type | Used since | |
|---|---|---|
| 408a Awakeri Road, Rd 3, Edgecumbe, 3193 | Registered & service | 10 Jan 2023 |
| Unit 22, 36 Tacy Street, Kilbirnie, Wellington, 6022 | Registered & service | 08 May 2024 |
| 2 Anzac Avenue , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 108 Gala Street, Queens Park, Invercargill, 9810 | Registered | 27 May 2022 - 30 May 2022 |
| 113 Oreti Road, Rd 9, Invercargill, 9879 | Physical | 12 Oct 2021 - 27 May 2022 |
| 19 Louvain Street, Whakatane, Whakatane, 3120 | Registered | 10 Feb 2020 - 27 May 2022 |
| 2 Anzac Ave, Whakatane, Whakatane, 3120 | Registered | 12 Nov 2019 - 10 Feb 2020 |
| 2 Anzac Ave, Whakatane, Whakatane, 3120 | Physical | 12 Nov 2019 - 12 Oct 2021 |
| 74 Waioeka Road, Rd 1, Opotiki, 3197 | Registered & physical | 07 Jan 2019 - 12 Nov 2019 |
| 893 Otara East Road, Opotiki, 3197 | Registered & physical | 21 Dec 2017 - 07 Jan 2019 |
| 904 Otara East Road, Rd 1, Opotiki, 3197 | Registered & physical | 07 Nov 2016 - 21 Dec 2017 |
| 161 Dip Road, Rd 2, Opotiki, 3198 | Physical & registered | 14 Nov 2014 - 07 Nov 2016 |
| C/- Goldsmiths Chartered Accountants, Level 1, 189 The Strand, Whakatane, 3120 | Physical & registered | 14 Oct 2014 - 14 Nov 2014 |
| C/- Goldsmiths Chartered Accountants, Level 1, A N Z House, The Strand, Whakatane | Registered & physical | 15 Oct 1999 - 14 Oct 2014 |
| Prideaux & Co, The Strand, Whakatane | Physical & registered | 15 Oct 1999 - 15 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eeles, Edwin John Individual |
Northcote Auckland 0627 |
29 Apr 2024 - current |
|
Salmon, Stephen Lester Individual |
Hutt Central Lower Hutt 5010 |
29 Apr 2024 - current |
|
Wrigley, Graham James Individual |
Aranui Christchurch 8061 |
29 Apr 2024 - current |
|
Patrick, Neville Francis Individual |
Rd 2 Loburn 7472 |
29 Apr 2024 - current |
|
Seath, Donald Murray Director |
Cambridge Cambridge 3434 |
29 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Allen Frances Individual |
Ohope |
19 Oct 2005 - 17 Jul 2012 |
|
Gray, Maxwell Thomas Kimball Individual |
Mount Maunganui |
19 Aug 1982 - 29 Apr 2024 |
|
Wilson, Donald Keith Individual |
Whakatane Whakatane 3120 |
02 Aug 2019 - 30 Aug 2019 |
|
Jeffrey, Russell Phillip Individual |
Whakatane Whakatane 3120 |
05 Apr 2016 - 29 Apr 2024 |
|
Jeffrey, Russell Phillip Individual |
Whakatane Whakatane 3120 |
05 Apr 2016 - 29 Apr 2024 |
|
Gray, Maxwell Thomas Kimball Individual |
Mount Maunganui |
19 Aug 1982 - 29 Apr 2024 |
|
Davis, George Richard Individual |
Whakatane Whakatane 3120 |
19 Apr 2016 - 02 Aug 2019 |
|
Marriott, Wayne Peter Individual |
Rd 9 Invercargill 9879 |
22 Dec 2022 - 29 Apr 2024 |
|
Jeffrey, Russell Phillip Individual |
Whakatane Whakatane 3120 |
05 Apr 2016 - 29 Apr 2024 |
|
Gray, Maxwell Thomas Kimball Individual |
Mount Maunganui |
19 Aug 1982 - 29 Apr 2024 |
|
Hennessey, Robert Winston Individual |
Whakatane |
19 Oct 2005 - 22 Dec 2022 |
|
Hennessey, Robert Winston Individual |
Whakatane |
19 Oct 2005 - 22 Dec 2022 |
|
Jones, Charles Barry Individual |
Whakatane |
19 Oct 2005 - 17 Jul 2012 |
|
Smith, Colin George Individual |
Whakatane |
19 Aug 1982 - 19 Oct 2005 |
|
Bolton, Rj Individual |
Whakatane Whakatane 3120 |
19 Oct 2005 - 18 Apr 2016 |
|
Ryall, Malcolm Boyd Individual |
Whakatane Whakatane 3120 |
18 Apr 2016 - 30 Aug 2019 |
|
Bolton, Roger John Individual |
Whakatane Whakatane 3120 |
18 Apr 2016 - 02 Aug 2019 |
|
Davies, Berwyn Richard Individual |
Whakatane |
19 Oct 2005 - 18 Apr 2016 |
|
Dyash, Neville Individual |
Havelock North Havelock North 4130 |
19 Aug 1982 - 19 Apr 2016 |
|
Jones, Charles Barry Individual |
Whakatane |
19 Aug 1982 - 19 Oct 2005 |
|
Carruthers, Antony Arran Individual |
Whakatane |
19 Aug 1982 - 17 Jul 2012 |
|
Crosby, Derrick David Individual |
Coastlands Whakatane 3120 |
02 Aug 2019 - 30 Aug 2019 |
|
Tee, Eric Charles Individual |
Whakatane |
19 Oct 2005 - 17 Jul 2012 |
|
Ranby, Colin Burt Individual |
Whakatane |
19 Oct 2005 - 17 Jul 2012 |
|
Thurgood, Archibald George Individual |
Whakatane |
19 Aug 1982 - 05 Apr 2016 |
|
Lzsa Investment Limited 1210 Arawa Street |
|
Coyote Entertainment Limited 16 Tarewa Place |
|
Chelsotoon NZ Limited 35 Moncur Drive |
|
Akiwa Management Group Limited 75 Twin Oak Avenue |
|
Ojj Amusement Limited 247 Cameron Road |
|
Oasis Storage Limited 5 Mamaku Street |