Shortcuts

Kapiti Freemasons Centre Limited

Type: NZ Limited Company (Ltd)
9429031006897
NZBN
3486192
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
100 Milne Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 06 Nov 2016
3 Oxford Court
Paraparaumu
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 05 Aug 2021
96 Terrace Road
Rd 1
Waikanae 5391
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Other (Other) Grand Lodge Of Antient And Accepted Freemasons Of Nz Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Webb, Paul Richard Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Millage, Barry Stuart Ridsdale Rd 20
Ohau
5570
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Lawrie, Bruce Donald Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Waas, Wilhelmus Raumati Beach
Paraparaumu
5032
New Zealand
Individual Lowen, John Francis Feilding
Feilding
4702
New Zealand
Individual Bryant, Christopher John Otaki
5512
New Zealand
Individual Sherring, Stephen Peter Paraparaumu
5032
New Zealand
Individual Martin, Edwin Charles Elizabeth Street
Waikanae
5250
New Zealand
Individual Harfitt, Malcolm Rodney Waikanae
5036
New Zealand
Individual Scott, Michael Ferguson Walton Avenue
Waikanae
5036
New Zealand
Director Edwin Charles Martin Elizabeth Street
Waikanae
5250
New Zealand
Director James Leslie Watt Amapur Drive
Khandallah
6035
New Zealand
Director Michael Ferguson Scott Walton Avenue
Waikanae
5036
New Zealand
Individual Griffin, Stephen Allan Greytown
Greytown
5712
New Zealand
Individual Watt, James Leslie Amapur Drive
Khandallah
6035
New Zealand
Directors

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

Nearby companies

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

Similar companies

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