General information
Whangarei Masonic Property Limited
Type: NZ Limited Company (Ltd)9429040666990
New Zealand Business Number
65584
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
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). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Whangarei Masonic Property Limited. The Businesscheck database was updated on 31 May 2025.
| 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 |
|
Robert Taylor Mcminn Adamson
Rd 3, Whangarei, 0173
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Stephen John Shervell
Rd 5, Whangarei, 0175
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - 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 |
|
Gordon Robert Law
Whangarei Heads, 0174
Address used since 21 May 2025 |
Director | 21 May 2025 - current |
|
Bryan Olaf Wiig
Tikipunga, Whangarei, 0112
Address used since 10 Oct 2006 |
Director | 10 Oct 2006 - 21 May 2025 |
|
Kevin Max Peachey
Tikipunga, Whangarei, 0112
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 26 Sep 2023 |
|
Trevor Allan Hall
Kamo, Whangarei, 0112
Address used since 12 May 2023 |
Director | 12 May 2023 - 16 Sep 2023 |
|
Kevin Wayne Burch
Woodhill, Whangarei, 0110
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 |
|
Trevor Allan Hall
Kamo, Whangarei, 0112
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 12 Aug 2022 |
|
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 |
|
Peter Copeman
Ruakaka 0253,
Address used since 14 May 1999 |
Director | 14 May 1999 - 10 Aug 2001 |
|
Hilton Francis Cook
Kamo, Whangarei,
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 |
|
Edward Francis Edwards
Whangarei,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 31 Dec 1993 |
|
Robert Edward Johnston
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
01 Apr 2025
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 |
Location
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