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Masonic Properties Blenheim Limited

Type: NZ Limited Company (Ltd)
9429032018998
NZBN
118483
Company Number
Registered
Company Status
Current address
51 Charles Street
Blenheim
Blenheim 7201
New Zealand
Registered address used since 17 Mar 2015
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 07 Apr 2016
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 17
Other (Other) United Grand Priory - Knights Templars Marlborough Priory No.32 Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 532
Other (Other) Marlborough Royal Arch No.14 118-130 Middle Renwick Road, Springlands
Blenheim
7201
New Caledonia
Shares Allocation #3 Number of Shares: 620
Other (Other) Marlborough Rose Criox No.8 Havelock
Havelock
7100
New Zealand
Shares Allocation #4 Number of Shares: 6220
Other (Other) Lodge Eckford No.334 Springlands
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 22611
Other (Other) Marlborough Lodge Of Unanimity No.106 Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other United Grand Priory Of Nz Witherlea
Blenheim
7201
New Zealand
Other The Wairau Lodge No.42 Witherlea
Blenheim
7201
New Zealand
Other Marlborough Royal Arch Chapter Wither Hills
Blenheim
7201
New Zealand
Other Marlborough Rose Croix Chapter Springlands
Blenheim
7201
New Zealand
Directors

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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