South Auckland Masonic Properties Limited, a registered company, was registered on 07 Jun 2005. 9429034765210 is the number it was issued. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is how the company was classified. The company has been run by 17 directors: Donald Lewis Mansfield - an active director whose contract began on 15 Jun 2022,
Reece Bernard Prewett - an active director whose contract began on 15 Jun 2022,
Michael Anthony Hattie - an active director whose contract began on 13 Jul 2022,
Raymond Gordon Burgess - an inactive director whose contract began on 15 Jun 2022 and was terminated on 01 Jul 2023,
Selwyn James Cooper - an inactive director whose contract began on 12 Sep 2014 and was terminated on 21 Jun 2022.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Cooladerry Place, Rosehill, Papakura, 2113 (types include: registered, service).
South Auckland Masonic Properties Limited had been using 63 Wai-Iti Crescent, Woburn, Lower Hutt as their physical address up to 04 Sep 2018.
A single entity controls all company shares (exactly 100 shares) - South Auckland Masonic Charitable Trust - located at 2113, Newmarket, Auckland 1149.
Other active addresses
Address #4: Po Box 72592, Papakura, Papakura, 2244 New Zealand
Postal address used from 23 Mar 2023
Address #5: 11 Cooladerry Pl, Drury, Auckland, 2113 New Zealand
Office address used from 23 Mar 2023
Address #6: 11 Cooladerry Place, Rosehill, Papakura, 2113 New Zealand
Registered & service address used from 31 Mar 2023
Principal place of activity
Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 63 Wai-iti Crescent, Woburn, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Aug 2017 to 04 Sep 2018
Address #2: C/- Freemasons Foundation, 17 Great South Road, Newmarket, Auckland, 1051 New Zealand
Physical address used from 24 Aug 2016 to 24 Aug 2017
Address #3: C/- Freemasons Foundation, 17 Great South Road, Newmarket, Auckland, 1051 New Zealand
Registered address used from 26 Aug 2015 to 24 Aug 2017
Address #4: 17 Great South Road, Newmarket, Auckland, 1051 New Zealand
Registered address used from 26 Aug 2015 to 24 Aug 2017
Address #5: C/- Freemasons Roskill Foundation, 17 Great South Road, Newmarket, Auckland, 1051 New Zealand
Physical address used from 26 Jun 2012 to 24 Aug 2016
Address #6: C/- Freemasons Roskill Foundation, 17 Great South Road, Newmarket, Auckland, 1051 New Zealand
Registered address used from 26 Jun 2012 to 26 Aug 2015
Address #7: 17 Great South Road, Newmarket, Auckland, 1051 New Zealand
Registered address used from 26 Jun 2012 to 26 Aug 2015
Address #8: Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 New Zealand
Registered & physical address used from 11 Jun 2009 to 26 Jun 2012
Address #9: C/-mcpherson And Coombe, Corner William And Marshall Streets, Paeroa
Physical & registered address used from 07 Jun 2005 to 11 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | South Auckland Masonic Charitable Trust |
Newmarket Auckland 1149 New Zealand |
07 Jun 2005 - |
Ultimate Holding Company
Donald Lewis Mansfield - Director
Appointment date: 15 Jun 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Jun 2022
Reece Bernard Prewett - Director
Appointment date: 15 Jun 2022
Address: Karaka, Auckland, 2113 New Zealand
Address used since 15 Jun 2022
Michael Anthony Hattie - Director
Appointment date: 13 Jul 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 13 Jul 2022
Raymond Gordon Burgess - Director (Inactive)
Appointment date: 15 Jun 2022
Termination date: 01 Jul 2023
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 15 Jun 2022
Selwyn James Cooper - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 21 Jun 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 27 Jun 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 03 Oct 2014
David Tilleyshort - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 16 Jun 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 09 Apr 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 09 Feb 2015
Stuart Rodrick Britnell - Director (Inactive)
Appointment date: 16 Jul 2021
Termination date: 16 Jun 2022
Address: Pukekohe, 2120 New Zealand
Address used since 16 Jul 2021
Donald Murray Seath - Director (Inactive)
Appointment date: 16 Jul 2021
Termination date: 16 Jun 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Jul 2021
Frank Emil Reynolds - Director (Inactive)
Appointment date: 09 Apr 2021
Termination date: 16 May 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Apr 2021
Derek Owen Meredith - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 25 Jun 2021
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 29 Jun 2012
Jeffrey Earl Begbie - Director (Inactive)
Appointment date: 21 Jun 2013
Termination date: 09 Apr 2021
Address: Rd3, Paeroa, 3673 New Zealand
Address used since 21 Jun 2013
Donald Barry Mclaggan - Director (Inactive)
Appointment date: 21 Jun 2013
Termination date: 21 Jun 2016
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 21 Jun 2013
Mark Howard Bridgman - Director (Inactive)
Appointment date: 07 Jun 2005
Termination date: 01 Apr 2015
Address: Thames, 3500 New Zealand
Address used since 07 Jun 2005
Gary Norris Kerkin - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 10 Dec 2013
Address: Morrinsville, 3300 New Zealand
Address used since 02 Jun 2009
Ian Alexander Mcclean - Director (Inactive)
Appointment date: 07 Jun 2005
Termination date: 04 Apr 2013
Address: Rd 6, Thames, 3576 New Zealand
Address used since 21 Jun 2010
Allen Spencer Wooderson - Director (Inactive)
Appointment date: 07 Jun 2005
Termination date: 04 Jun 2009
Address: Conifer Grove, Takanini,
Address used since 07 Jun 2005
Murray Kaid Mclean - Director (Inactive)
Appointment date: 07 Jun 2005
Termination date: 13 Nov 2008
Address: Whitianga,
Address used since 07 Jun 2005
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