Masonic 168 Holdings Limited, a registered company, was launched on 18 Jul 2003. 9429035891321 is the number it was issued. This company has been supervised by 15 directors: Roger Martin Ratcliffe - an active director whose contract started on 26 Jun 2006,
John Smart - an active director whose contract started on 14 Jun 2013,
Thomas Charles Jackson - an active director whose contract started on 16 Mar 2015,
Ronald Martin Reichs - an active director whose contract started on 08 Sep 2015,
Evan Neil Taylor - an active director whose contract started on 06 Jun 2017.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered).
Masonic 168 Holdings Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address until 11 Jun 2013.
A total of 2000 shares are allocated to 10 shareholders (2 groups). The first group consists of 1200 shares (60%) held by 5 entities. Next we have the second group which consists of 5 shareholders in control of 800 shares (40%).
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 24 Jan 2008 to 11 Jun 2013
Address: C/-ian R Souster Ltd, 1st Floor, 77 St George Street, Papatoetoe
Registered & physical address used from 10 Jul 2007 to 24 Jan 2008
Address: 45 Neilson Street, Onehunga, Auckland 1006
Physical address used from 08 Jul 2004 to 08 Jul 2004
Address: C/-m J Green, 61 Wheturangi Road, Green Lane, Auckland 1005
Physical address used from 08 Jul 2004 to 10 Jul 2007
Address: 45 Neilson Street, Onehunga, Auckland 1006
Registered address used from 08 Jul 2004 to 10 Jul 2007
Address: C/- B R Mcleod, 37a Torrance Street, Epsom
Physical & registered address used from 18 Jul 2003 to 08 Jul 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Director | Smart, John |
St Heliers Auckland 1071 New Zealand |
20 Jun 2013 - |
| Individual | Oulds, Timothy |
Pukekohe Pukekohe 2120 New Zealand |
21 Jun 2016 - |
| Individual | Ratcliffe, Roger Martin |
Epsom Auckland 1023 New Zealand |
28 Jun 2006 - |
| Director | Reichs, Ronald Martin |
Waiatarua Auckland 0612 New Zealand |
21 Sep 2015 - |
| Individual | Wilson, Albert |
Hillsborough Auckland 1042 New Zealand |
21 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Omand, George Gair |
Torbay Auckland 0630 New Zealand |
16 May 2014 - |
| Individual | Wilkening, Gerhard Julius |
Meadowbank Auckland 1072 New Zealand |
16 May 2014 - |
| Individual | Latta, Frank Albert |
Epsom Auckland 1023 New Zealand |
16 May 2014 - |
| Individual | Hulme, William Francis |
Epsom Auckland 1023 New Zealand |
16 May 2014 - |
| Individual | Winger, Mark Roland |
Sandringham Auckland 1025 New Zealand |
16 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Livingstone, Alan Lachlan |
Royal Oak Auckland 1023 New Zealand |
18 Jul 2003 - 21 Sep 2015 |
| Individual | Robbins, John |
Green Lane Auckland 1005 New Zealand |
01 Jul 2004 - 26 Apr 2013 |
| Individual | Hurley, Ernest Glen |
Parnell Auckland 1052 New Zealand |
26 Apr 2013 - 16 Mar 2015 |
| Individual | Wilson, Frank Russell |
Mt Roskill Auckland |
29 Jun 2005 - 27 Jun 2010 |
| Director | Jackson, Thomas Charles |
East Tamaki Heights Auckland 2016 New Zealand |
13 Apr 2015 - 21 Jun 2016 |
| Individual | Moncrieff, John Rhodes |
Farm Cove Auckland 2012 New Zealand |
26 Apr 2013 - 16 Mar 2015 |
| Individual | Barzilay, Giyora |
New Windsor Auckland 0600 New Zealand |
13 Apr 2015 - 21 Jun 2016 |
| Individual | Doak, Rusell John |
Mt Albert Auckland 1025 New Zealand |
18 Jul 2003 - 26 Apr 2013 |
| Director | Giyora Barzilay |
New Windsor Auckland 0600 New Zealand |
13 Apr 2015 - 21 Jun 2016 |
| Individual | Harris, Leslie Raymond |
66 Avonleigh Road Titirangi 1007 |
18 Jul 2003 - 20 Jun 2013 |
| Individual | Reichs, Ronald Martin |
Avondale Auckland |
18 Jul 2003 - 27 Jun 2010 |
| Individual | Goad, Lewis John |
66 Avonleigh Road Titirangi 1007 |
18 Jul 2003 - 27 Jun 2010 |
| Director | Ernest Glen Hurley |
Parnell Auckland 1052 New Zealand |
26 Apr 2013 - 16 Mar 2015 |
| Director | John Rhodes Moncrieff |
Farm Cove Auckland 2012 New Zealand |
26 Apr 2013 - 16 Mar 2015 |
Roger Martin Ratcliffe - Director
Appointment date: 26 Jun 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2016
John Smart - Director
Appointment date: 14 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2013
Thomas Charles Jackson - Director
Appointment date: 16 Mar 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 16 Mar 2015
Ronald Martin Reichs - Director
Appointment date: 08 Sep 2015
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 08 Sep 2015
Evan Neil Taylor - Director
Appointment date: 06 Jun 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Jun 2017
Giyora Barzilay - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 06 Jun 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 16 Mar 2015
Alan Lachlan Livingstone - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 06 Jun 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 29 Jun 2005
John Rhodes Moncrieff - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 28 Nov 2014
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 04 Apr 2013
Ernest Glen Hurley - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 28 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Apr 2013
Leslie Raymond Harris - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 31 Mar 2013
Address: 66 Avonleigh Road, Titirangi 1007,
Address used since 18 Jul 2003
Rusell John Doak - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 01 Mar 2013
Address: Mt Albert, Auckland 1025,
Address used since 01 May 2010
John Robbins - Director (Inactive)
Appointment date: 04 Sep 2003
Termination date: 01 Mar 2013
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Sep 2003
Frank Russell Wilson - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 26 Jun 2006
Address: Mt Roskill, Auckland,
Address used since 31 Mar 2005
Ronald Martin Reichs - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 31 Mar 2005
Address: Avondale, Auckland,
Address used since 18 Jul 2003
Lewis John Goad - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 04 Sep 2003
Address: 66 Avonleigh Road, Titirangi 1007,
Address used since 18 Jul 2003
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