Masonic Properties Blenheim Limited, a registered company, was incorporated on 19 Dec 1922. 9429032018998 is the NZBN it was issued. The company has been managed by 46 directors: Christopher Frederick David Williams - an active director whose contract began on 25 Nov 2015,
Bevan Gregory Kenny - an active director whose contract began on 11 Feb 2020,
Michael Alan Malin - an active director whose contract began on 27 Oct 2021,
Duncan Alexander Mcintyre - an active director whose contract began on 26 Oct 2022,
Steven William Curtin - an active director whose contract began on 25 Oct 2023.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 51 Charles Street, Blenheim, Blenheim, 7201 (physical address),
51 Charles Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address),
45 Queen Street, Blenheim, Blenheim, 7201 (records address) among others.
Masonic Properties Blenheim Limited had been using 8 Queen Street, Blenheim, Blenheim as their physical address up to 03 May 2021.
Past names used by this company, as we found at BizDb, included: from 19 Dec 1922 to 06 Jul 2011 they were named Masonic Hall Blenheim Limited, from 19 Dec 1922 to 06 Jul 2011 they were named Masonic Hall Blenheim Limited.
A total of 30000 shares are allotted to 5 shareholders (5 groups). The first group consists of 17 shares (0.06 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 532 shares (1.77 per cent). Lastly the 3rd share allocation (620 shares 2.07 per cent) made up of 1 entity.
Other active addresses
Address #4: 51 Charles Street, Blenheim, Blenheim, 7201 New Zealand
Physical & service address used from 03 May 2021
Previous addresses
Address #1: 8 Queen Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 14 Mar 2018 to 03 May 2021
Address #2: 51 Charles Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 17 Mar 2015 to 14 Mar 2018
Address #3: 51 Charles St, Blenheim New Zealand
Registered address used from 10 Jun 1997 to 17 Mar 2015
Address #4: 51 Charles Street, Blenheim New Zealand
Physical address used from 10 Jun 1997 to 17 Mar 2015
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Other (Other) | United Grand Priory - Knights Templars Marlborough Priory No.32 |
Witherlea Blenheim 7201 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 532 | |||
Other (Other) | Marlborough Royal Arch No.14 |
118-130 Middle Renwick Road, Springlands Blenheim 7201 New Caledonia |
21 Dec 2023 - |
Shares Allocation #3 Number of Shares: 620 | |||
Other (Other) | Marlborough Rose Criox No.8 |
Havelock Havelock 7100 New Zealand |
21 Dec 2023 - |
Shares Allocation #4 Number of Shares: 6220 | |||
Other (Other) | Lodge Eckford No.334 |
Springlands Blenheim 7201 New Zealand |
19 Dec 1922 - |
Shares Allocation #5 Number of Shares: 22611 | |||
Other (Other) | Marlborough Lodge Of Unanimity No.106 |
Springlands Blenheim 7201 New Zealand |
19 Dec 1922 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | United Grand Priory Of Nz |
Witherlea Blenheim 7201 New Zealand |
19 Dec 1922 - 21 Dec 2023 |
Other | The Wairau Lodge No.42 |
Witherlea Blenheim 7201 New Zealand |
19 Dec 1922 - 21 Dec 2023 |
Other | Marlborough Royal Arch Chapter |
Wither Hills Blenheim 7201 New Zealand |
19 Dec 1922 - 21 Dec 2023 |
Other | Marlborough Rose Croix Chapter |
Springlands Blenheim 7201 New Zealand |
19 Dec 1922 - 21 Dec 2023 |
Christopher Frederick David Williams - Director
Appointment date: 25 Nov 2015
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 25 Nov 2015
Bevan Gregory Kenny - Director
Appointment date: 11 Feb 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 11 Feb 2020
Michael Alan Malin - Director
Appointment date: 27 Oct 2021
Address: Renwick, Renwick, 7204 New Zealand
Address used since 27 Oct 2021
Duncan Alexander Mcintyre - Director
Appointment date: 26 Oct 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 26 Oct 2022
Steven William Curtin - Director
Appointment date: 25 Oct 2023
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 25 Oct 2023
John Robert Crouch - Director
Appointment date: 25 Oct 2023
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 25 Oct 2023
Mark Peter Webb - Director (Inactive)
Appointment date: 29 Jul 2020
Termination date: 25 Oct 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 29 Jul 2020
Onofrito Ateteo Batoon - Director (Inactive)
Appointment date: 26 Oct 2022
Termination date: 07 Mar 2023
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 26 Oct 2022
Mark Anthony Uren - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 25 Nov 2022
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 22 Nov 2017
Robert Guthrie Moore - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 26 Oct 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 29 May 2017
Peter Swainson Craig - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 12 Oct 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 22 Nov 2017
Ian Trafford Plummer - Director (Inactive)
Appointment date: 05 Dec 2018
Termination date: 23 Oct 2021
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 05 Dec 2018
Kelvin Edward Lines - Director (Inactive)
Appointment date: 05 Dec 2018
Termination date: 26 Aug 2020
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 05 Dec 2018
Brian Stewart Bray Morris - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 29 Jul 2020
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 26 Nov 2014
Craig Andrew Hammond - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 11 Feb 2020
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 22 Nov 2017
Dennis Rex Jackson - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 15 Nov 2018
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 26 Nov 2014
Christopher Nicholas Bowhill - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 06 Nov 2018
Address: Havelock, Havelock, 7100 New Zealand
Address used since 22 Nov 2017
Maxwell Kenneth Joseph Currie - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 23 Nov 2017
Address: Wither Hills, Blenheim, 7201 New Zealand
Address used since 01 Apr 2014
Bryan Kevin Lawless - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 23 Nov 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 09 Mar 2015
John Ritchard Firks - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 23 Nov 2017
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 27 Nov 2013
James Stewart Cochrane - Director (Inactive)
Appointment date: 10 Mar 2016
Termination date: 23 Nov 2017
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 30 Apr 2017
Wayne George Mcfarlane - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 26 Apr 2017
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 09 Mar 2015
Andrew Philip Wrighton - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 28 Jan 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 09 Mar 2015
Graham Lawrence Michael Bryant - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 26 Nov 2014
Address: Blenheim, 7201 New Zealand
Address used since 27 Nov 2013
Andrew Murray Deuchars - Director (Inactive)
Appointment date: 15 Jan 2009
Termination date: 26 Nov 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 27 Nov 2013
James Stewart Cochrane - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 26 Nov 2014
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 23 Nov 2011
John Robert Wilberforce Crouch - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 27 Nov 2013
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 24 Feb 2010
Bruce Edwin Laurenson - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 23 Nov 2011
Address: Blenheim,
Address used since 31 Mar 2010
Vernon James Anderson - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 01 Dec 2010
Address: Blenheim, 7201 New Zealand
Address used since 24 Feb 2010
Eric Ronald Warmouth - Director (Inactive)
Appointment date: 28 Feb 2008
Termination date: 24 Feb 2010
Address: Blenheim, 7201 New Zealand
Address used since 28 Feb 2008
Karl James Slape - Director (Inactive)
Appointment date: 28 Feb 2008
Termination date: 17 Nov 2008
Address: Blenheim,
Address used since 28 Feb 2008
Bruce Edwin Laurenson - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 12 Nov 2008
Address: Blenheim,
Address used since 10 Aug 2000
Arthur Orchard - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 31 Dec 2007
Address: Blenheim,
Address used since 02 Oct 2003
Barry Keith Cloake - Director (Inactive)
Appointment date: 12 Aug 1999
Termination date: 01 Mar 2007
Address: Blenheim,
Address used since 12 Aug 1999
Noel James Work - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 01 Oct 2003
Address: Blenheim,
Address used since 29 Apr 1991
Harry Ernest Stephens - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 01 Oct 2003
Address: Blenheim,
Address used since 13 Aug 1998
Timothy John Anderson - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 01 Oct 2003
Address: Waihopai Valley, Rd6, Blenheim,
Address used since 10 Aug 2000
Brian Selwyn - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 01 Oct 2003
Address: Blenheim,
Address used since 10 Aug 2000
Eric Graeme Anstiss - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 10 Aug 2000
Address: Blenheim,
Address used since 29 Apr 1991
David Charles King - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 10 Aug 2000
Address: Blenheim,
Address used since 29 Apr 1991
James David Lochead - Director (Inactive)
Appointment date: 24 Aug 1997
Termination date: 10 Aug 2000
Address: Blenheim,
Address used since 24 Aug 1997
Thomas Bruce Fowler - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 12 Aug 1999
Address: Blenheim,
Address used since 29 Apr 1991
Edgar Reginald Patterson - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 12 Aug 1999
Address: Blenheim,
Address used since 29 Apr 1991
Arthur Thomas Orchard - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 13 Aug 1998
Address: Blenheim,
Address used since 29 Apr 1991
George Batchelor - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 24 Aug 1997
Address: Blenheim,
Address used since 29 Apr 1991
Graham Lawrence Bryant - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 28 Feb 1997
Address: Blenheim,
Address used since 29 Apr 1991
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