Kapiti Freemasons Centre Limited was started on 29 Jul 2011 and issued an NZ business number of 9429031006897. The registered LTD company has been run by 13 directors: Barry Stuart Ridsdale Millage - an active director whose contract began on 12 Aug 2015,
Paul Richard Webb - an active director whose contract began on 31 Oct 2016,
Bruce Donald Lawrie - an active director whose contract began on 10 Sep 2018,
Laurence George Milton - an active director whose contract began on 24 Jan 2024,
Wilhelmus Van Waas - an inactive director whose contract began on 02 Sep 2019 and was terminated on 15 Aug 2023.
As stated in our database (last updated on 22 Mar 2024), the company uses 7 addresess: 112Rimu Rd, Paraparaumu, 5254 (registered address),
112Rimu Rd, Paraparaumu, 5254 (service address),
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (records address),
96 Terrace Road, Rd 1, Waikanae, 5391 (postal address) among others.
Up to 02 Aug 2022, Kapiti Freemasons Centre Limited had been using 3 Oxford Court, Paraparaumu, Paraparaumu as their registered address.
BizDb identified old names used by the company: from 25 Jul 2011 to 21 Mar 2018 they were called Kapiti Freemason's Centre Limited.
A total of 12 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Grand Lodge Of Antient and Accepted Freemasons Of Nz (an other) located at Kilbirnie, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 16.67% shares (exactly 2 shares) and includes
Webb, Paul Richard - located at Waikanae Beach, Waikanae.
The third share allotment (2 shares, 16.67%) belongs to 1 entity, namely:
Millage, Barry Stuart Ridsdale, located at Rd 20, Ohau (an individual). Kapiti Freemasons Centre Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Other active addresses
Address #4: 96 Terrace Road, Rd 1, Waikanae, 5391 New Zealand
Registered & physical & service address used from 02 Aug 2022
Address #5: 96 Terrace Road, Rd 1, Waikanae, 5391 New Zealand
Postal & office address used from 13 Aug 2022
Address #6: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Records address used from 06 Jul 2023
Address #7: 112rimu Rd, Paraparaumu, 5254 New Zealand
Registered & service address used from 17 Jul 2023
Principal place of activity
96 Terrace Road, Rd 1, Waikanae, 5391 New Zealand
Previous addresses
Address #1: 3 Oxford Court, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 13 Aug 2021 to 02 Aug 2022
Address #2: 100 Milne Drive, Midlands, Paraparaumu, 5032 New Zealand
Physical & registered address used from 29 Mar 2018 to 13 Aug 2021
Address #3: 100 Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical address used from 14 Nov 2016 to 29 Mar 2018
Address #4: First Floor, Millers Buidling, 4 Mahara Place, Waikanae, Waikanae, 5250 New Zealand
Registered address used from 29 Jul 2011 to 29 Mar 2018
Address #5: First Floor, Millers Buidling, 4 Mahara Place, Waikanae, Waikanae, 5250 New Zealand
Physical address used from 29 Jul 2011 to 14 Nov 2016
Basic Financial info
Total number of Shares: 12
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Other (Other) | Grand Lodge Of Antient And Accepted Freemasons Of Nz |
Kilbirnie Wellington 6022 New Zealand |
11 Mar 2024 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Webb, Paul Richard |
Waikanae Beach Waikanae 5036 New Zealand |
06 Nov 2016 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Millage, Barry Stuart Ridsdale |
Rd 20 Ohau 5570 New Zealand |
16 Aug 2015 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Lawrie, Bruce Donald |
Waikanae Beach Waikanae 5036 New Zealand |
20 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Waas, Wilhelmus |
Raumati Beach Paraparaumu 5032 New Zealand |
05 Sep 2019 - 11 Mar 2024 |
Individual | Lowen, John Francis |
Feilding Feilding 4702 New Zealand |
13 Aug 2022 - 11 Mar 2024 |
Individual | Bryant, Christopher John |
Otaki 5512 New Zealand |
23 Oct 2012 - 11 Mar 2024 |
Individual | Sherring, Stephen Peter |
Paraparaumu 5032 New Zealand |
23 Oct 2012 - 13 Aug 2022 |
Individual | Martin, Edwin Charles |
Elizabeth Street Waikanae 5250 New Zealand |
29 Jul 2011 - 16 Aug 2015 |
Individual | Harfitt, Malcolm Rodney |
Waikanae 5036 New Zealand |
23 Oct 2012 - 05 Sep 2019 |
Individual | Scott, Michael Ferguson |
Walton Avenue Waikanae 5036 New Zealand |
29 Jul 2011 - 06 Nov 2016 |
Director | Edwin Charles Martin |
Elizabeth Street Waikanae 5250 New Zealand |
29 Jul 2011 - 16 Aug 2015 |
Director | James Leslie Watt |
Amapur Drive Khandallah 6035 New Zealand |
29 Jul 2011 - 16 Aug 2015 |
Director | Michael Ferguson Scott |
Walton Avenue Waikanae 5036 New Zealand |
29 Jul 2011 - 06 Nov 2016 |
Individual | Griffin, Stephen Allan |
Greytown Greytown 5712 New Zealand |
16 Aug 2015 - 20 Aug 2019 |
Individual | Watt, James Leslie |
Amapur Drive Khandallah 6035 New Zealand |
29 Jul 2011 - 16 Aug 2015 |
Barry Stuart Ridsdale Millage - Director
Appointment date: 12 Aug 2015
Address: Ohau, Rd 20, Levin, 5570 New Zealand
Address used since 05 Aug 2021
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 05 Aug 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 12 Aug 2015
Paul Richard Webb - Director
Appointment date: 31 Oct 2016
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 31 Oct 2016
Bruce Donald Lawrie - Director
Appointment date: 10 Sep 2018
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 10 Sep 2018
Laurence George Milton - Director
Appointment date: 24 Jan 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 24 Jan 2024
Wilhelmus Van Waas - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 15 Aug 2023
Address: Spencer Russell Drive, Paraparaumu, 5032 New Zealand
Address used since 14 Aug 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 02 Sep 2019
Christopher John Bryant - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 19 Jul 2023
Address: Otaki, Otaki, 5512 New Zealand
Address used since 18 Jun 2012
John Francis Lowen - Director (Inactive)
Appointment date: 20 Jul 2022
Termination date: 11 Feb 2023
Address: Feilding, Feilding, 4702 New Zealand
Address used since 20 Jul 2022
Stephen Peter Sherring - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 24 Jun 2022
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 05 Aug 2021
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 18 Jun 2012
Malcolm Rodney Harfitt - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 02 Sep 2019
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Aug 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 18 Jun 2012
Stephen Allan Griffin - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 10 Sep 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 19 May 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 31 Oct 2016
Michael Ferguson Scott - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 31 Oct 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 12 Aug 2015
Edwin Charles Martin - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 12 Aug 2015
Address: Waikanae, 5250 New Zealand
Address used since 15 Feb 2013
James Leslie Watt - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 12 Aug 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Feb 2013
Kapiti Toy Library Incorporated
116 Kapiti Road
Spectro Print Limited
11 Milne Drive
Alphanz Charitable Trust
Unit B, 19 Milne Drive
Mckenzie Global Holdings Limited
31 Milne Drive
Mckenzie Global Limited
31 Milne Drive
Orchard Joinery Limited
14-18 Te Roto Drive
168 Group Limited
85 Rimu Road
Delarente' Corporation Limited
67 Rata Road
Levin Estates Limited
Level 1
Linka Investments Limited
44 Ihakara Street
P & L Templer Limited
44 Ihakara Street
Rather Investments Limited
C/- 51 Realm Drive