General information
Whangarei Masonic Property Limited
Type: NZ Limited Company (Ltd)9429040666990
New Zealand Business Number
65584
Company Number
Registered
Company Status
Whangarei Masonic Property Limited (issued an NZ business number of 9429040666990) was incorporated on 20 Nov 1963. 2 addresses are in use by the company: 17A Albert Street, Whangarei, 0110 (type: registered, physical). 2000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (25% of shares), namely:
Lodge Hatea (an other) located at C/- 17A Albert Street, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Lodge Okara (an other) - located at C/- 17A Albert Street, Whangarei. Moving on to the next group of shareholders, share allocation (500 shares, 25%) belongs to 1 entity, namely:
Lodge Whangarei, located at C/- 17A Albert Street, Whangarei (an other). The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Albert Street, Whangarei, 0110 | Registered & physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Joseph Whiteman
262 Fairway Drive Kamo, Whangarei, 0112
Address used since 01 Feb 2015 |
Director | 16 Mar 1992 - current |
|
Bryan Olaf Wiig
Tikipunga, Whangarei, 0112
Address used since 10 Oct 2006 |
Director | 10 Oct 2006 - current |
|
Robert Taylor Mcminn Adamson
Rd 3, Whangarei, 0173
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Lawrence Todd Levine
Rd 1, Whareora, 0192
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
Andrew Michael Ross Jones
Tikipunga, Whangarei, 0112
Address used since 08 May 2023 |
Director | 08 May 2023 - current |
|
Grant Russell Wells Brown
One Tree Point, One Tree Point, 0118
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Tiuka Raymond Anderson
Avenues, Whangarei, 0110
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Kevin Max Peachey
Tikipunga, Whangarei, 0112
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 26 Sep 2023 |
|
Kevin Wayne Burch
Woodhill, Whangarei, 0110
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 19 May 2023 |
|
Trevor Allan Hall
Kamo, Whangarei, 0112
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 19 May 2023 |
|
Ian Mckay Guthrie
Onerahi, Whangarei, 0110
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 12 May 2023 |
|
William Richard Wright
Kamo, Whangarei, 0112
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 06 Apr 2023 |
|
Stanely Maxwell Bartlett
Whangarei, Northland, 0112
Address used since 16 May 2016 |
Director | 16 Mar 1992 - 10 Dec 2019 |
|
Peter Graeme Faber
Tikipunga, Whangarei, 0112
Address used since 01 Apr 2016 |
Director | 30 Sep 2005 - 10 Dec 2019 |
|
Jack Robson
Avenues, Whangarei, 0110
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 10 Dec 2019 |
|
Neil Mckenzie Stevens
Maunu, Whangarei, 0110
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 10 Dec 2019 |
|
John Edwin Farley
Onerahi, Whangarei, 0110
Address used since 27 May 2010 |
Director | 16 Mar 1992 - 22 Oct 2019 |
|
Peter Bryan Cains
Whangarei 0140,
Address used since 24 Sep 2009 |
Director | 13 Aug 1996 - 15 Jun 2016 |
|
Noel Canning
Whau Valley, Whangarei, 0112
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 15 Jun 2016 |
|
Dennis Edward Scollick
Kamo, Whangarei, 0112
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 01 Jan 2015 |
|
David Callan
Onerahi, Whangarei,
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 01 Apr 2014 |
|
Graheme Westwood Richards
Maunu, Whangarei, 0110
Address used since 20 Oct 2004 |
Director | 12 May 2004 - 24 Sep 2009 |
|
William Andrew Fraser Burgess
Onerahi, Whangarei,
Address used since 12 May 2004 |
Director | 16 Mar 1992 - 10 Oct 2006 |
|
Colin Innes Bindon
Whangarei,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 31 Aug 2006 |
|
James Hedges Montgomery
Marian Heights, Private Bag 9014, Whangarei,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 30 Sep 2005 |
|
Stuart Paul Graham
Kamo,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 12 May 2004 |
|
Hilton Francis Cook
Kamo, Whangarei,
Address used since 14 May 1999 |
Director | 14 May 1999 - 10 Aug 2001 |
|
Peter Copeman
Ruakaka 0253,
Address used since 14 May 1999 |
Director | 14 May 1999 - 10 Aug 2001 |
|
Peter Richard Fisher
Kamo, Whangarei,
Address used since 04 Nov 1994 |
Director | 04 Nov 1994 - 14 May 1999 |
|
Robert Melbourne Ure Gray
Whangarei,
Address used since 09 Feb 1999 |
Director | 09 Feb 1999 - 14 May 1999 |
|
John Tomson
Whangarei,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 10 Jun 1998 |
|
Raymond Robert Wilson
Whangarei,
Address used since 14 Dec 1994 |
Director | 14 Dec 1994 - 01 Dec 1997 |
|
George James Mcpherson
Whangarei,
Address used since 23 Apr 1996 |
Director | 23 Apr 1996 - 20 Nov 1997 |
|
Ronald Earl Plaisted
Whangarei,
Address used since 22 Feb 1994 |
Director | 22 Feb 1994 - 08 Aug 1996 |
|
George William Roberts
Ruatangata,
Address used since 22 Feb 1994 |
Director | 22 Feb 1994 - 23 Apr 1996 |
|
Ian Eric Costley
Whangarei,
Address used since 22 Feb 1994 |
Director | 22 Feb 1994 - 29 Nov 1994 |
|
Lloyd Stanley Roland Chapman
Whangarei,
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 11 Oct 1994 |
|
James Edwin Laurence Cheshire
Whangarei,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 23 Feb 1994 |
|
Robert Edward Johnston
Whangarei,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 31 Dec 1993 |
|
Edward Francis Edwards
Whangarei,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 31 Dec 1993 |
|
John William Rupert Orchard
Whangarei,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 31 Oct 1993 |
|
Glenn Laurence Newman
R.d., Whangarei,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 17 Mar 1993 |
|
Alan Raymond Carson
Whangarei,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 17 Aug 1992 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge Hatea Other (Other) |
C/- 17a Albert Street Whangarei |
20 Nov 1963 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge Okara Other (Other) |
C/- 17a Albert Street Whangarei |
20 Nov 1963 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge Whangarei Other (Other) |
C/- 17a Albert Street Whangarei |
20 Nov 1963 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge Parahaki Other (Other) |
Whangarei |
28 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge Paranari Other |
20 Nov 1963 - 28 Apr 2006 | |
|
Null - Lodge Paranari Other |
20 Nov 1963 - 28 Apr 2006 |
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