North Shore Masonic Centre Limited, a registered company, was registered on 30 Jun 2008. 9429032677485 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been managed by 13 directors: Cameron Lewis Smith - an active director whose contract began on 19 Apr 2021,
Brian Mcgregor Kidston - an active director whose contract began on 30 Jul 2021,
Martin Floyd Montoya Apoderado - an active director whose contract began on 27 May 2022,
William Hall Palmer - an active director whose contract began on 27 May 2022,
Grant Russell Wells Brown - an inactive director whose contract began on 01 Aug 2017 and was terminated on 31 Oct 2022.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (types include: postal, office).
All shares (3 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Morrissey, Murray Edward Grant (an individual) located at Browns Bay, Auckland postcode 0630,
Foote, Geoffrey Lloyd (an individual) located at Rd 3, Coatesville postcode 0793,
Sadgrove, Harvey William (an individual) located at Rothesay Bay, Auckland postcode 0630.
Principal place of activity
5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Individual | Morrissey, Murray Edward Grant |
Browns Bay Auckland 0630 New Zealand |
03 Jul 2017 - |
| Individual | Foote, Geoffrey Lloyd |
Rd 3 Coatesville 0793 New Zealand |
03 Jul 2017 - |
| Individual | Sadgrove, Harvey William |
Rothesay Bay Auckland 0630 New Zealand |
31 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shardlow, Carl James |
Northcote Auckland 0627 New Zealand |
30 Jun 2011 - 15 Apr 2021 |
| Individual | Kidston, Brian Mcgregor |
Torbay Auckland 0630 New Zealand |
03 Jul 2017 - 31 Jan 2024 |
| Individual | Kidston, Brian Mcgregor |
Torbay Auckland 0630 New Zealand |
03 Jul 2017 - 31 Jan 2024 |
| Individual | Kidston, Brian Mcgregor |
Torbay Auckland 0630 New Zealand |
03 Jul 2017 - 31 Jan 2024 |
| Individual | Smith, Ernest Anthony |
Red Beach Auckland 0932 New Zealand |
30 Jun 2008 - 08 May 2018 |
| Individual | Lupton, James Thomas |
Rd3 Silverdale New Zealand |
30 Jun 2008 - 08 May 2017 |
| Individual | Taylor, Gregory David |
Rd4 Albany New Zealand |
30 Jun 2008 - 08 May 2017 |
| Individual | Rowley, Mark |
Devonport Auckland 0624 New Zealand |
13 Mar 2012 - 08 May 2017 |
| Individual | Shardlow, Carl James |
Northcote Auckland 0627 New Zealand |
30 Jun 2011 - 15 Apr 2021 |
| Individual | Eeles, Edwin John |
Northcote Auckland 0627 New Zealand |
12 Aug 2017 - 16 Aug 2017 |
| Individual | Miller, Ian |
Greenhithe North Shore City New Zealand |
30 Jun 2008 - 30 Jun 2011 |
| Individual | Morrissey, Murray Grant Edward |
Browns Bay North Shore City New Zealand |
30 Jun 2008 - 13 Mar 2012 |
| Individual | Denley, Garry |
Birkenhead North Shore City 0746 New Zealand |
30 Jun 2008 - 08 May 2017 |
Cameron Lewis Smith - Director
Appointment date: 19 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Jan 2024
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 21 Jul 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Apr 2021
Brian Mcgregor Kidston - Director
Appointment date: 30 Jul 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Jul 2021
Martin Floyd Montoya Apoderado - Director
Appointment date: 27 May 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 27 May 2022
William Hall Palmer - Director
Appointment date: 27 May 2022
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 27 May 2022
Grant Russell Wells Brown - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 31 Oct 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Aug 2017
Steven Alexander Mcintosh-dona - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 30 Nov 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2019
Richard John Lumsden - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 07 Jun 2021
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 14 Sep 2015
Garry James Denley - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 31 Oct 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Apr 2016
Michael Francis Cadman - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 01 Sep 2017
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 16 Apr 2010
Carl James Shardlow - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 03 Jul 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Jun 2011
Noel Whiley - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 14 Sep 2015
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 07 Oct 2013
Grant Russell Wells Brown - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 10 Jul 2014
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 30 Jun 2008
Ernest Anthony Smith - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 22 Sep 2011
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 30 Jun 2008
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