Masonic Villages Limited, a registered company, was started on 24 Apr 2007. 9429033456966 is the NZ business identifier it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company is categorised. The company has been managed by 12 directors: Iris Henriette Reuvecamp - an active director whose contract started on 02 May 2016,
Sean Andrew Hannan - an active director whose contract started on 02 May 2016,
Grant John Mcgregor - an active director whose contract started on 01 May 2018,
Marie Joan Gillies - an active director whose contract started on 19 Nov 2018,
Marie Gillies - an active director whose contract started on 19 Nov 2018.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 15 Daly Street, Level 6, Lower Hutt, 5010 (category: postal, office).
Masonic Villages Limited had been using 63 Wai-Iti Crescent, Lower Hutt as their registered address up until 30 Nov 2018.
One entity controls all company shares (exactly 100 shares) - The Masonic Villages Trust - located at 5010, Lower Hutt.
Principal place of activity
15 Daly Street, Level 6, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 63 Wai-iti Crescent, Lower Hutt New Zealand
Registered & physical address used from 24 Apr 2007 to 30 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | The Masonic Villages Trust |
Lower Hutt |
24 Apr 2007 - |
Ultimate Holding Company
Iris Henriette Reuvecamp - Director
Appointment date: 02 May 2016
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 03 Nov 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 02 May 2016
Sean Andrew Hannan - Director
Appointment date: 02 May 2016
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 02 May 2016
Grant John Mcgregor - Director
Appointment date: 01 May 2018
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 May 2018
Marie Joan Gillies - Director
Appointment date: 19 Nov 2018
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 19 Nov 2018
Marie Gillies - Director
Appointment date: 19 Nov 2018
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 19 Nov 2018
James Leslie Watt - Director
Appointment date: 15 Nov 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Nov 2021
Terence Wellington - Director
Appointment date: 25 Jul 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Dec 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 25 Jul 2022
John Michael Pope - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 15 Nov 2021
Address: 61 Wai-iti Crescent, Woburn, Lower Hutt, 5010 New Zealand
Address used since 23 Feb 2015
Steven Howard Molotsky - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 09 Nov 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 19 Mar 2018
William Arnott Arcus - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 19 Nov 2018
Address: Wellington, 6012 New Zealand
Address used since 02 Nov 2015
Keith Mitchell - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 19 Nov 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Jun 2010
Ian Mccallum Hercus - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 12 May 2009
Address: Karori, Wellington,
Address used since 20 Dec 2008
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