First Masonic Limited, a registered company, was registered on 03 Aug 2001. 9429036814763 is the NZBN it was issued. The company has been managed by 2 directors: Russell Francis Lellman - an active director whose contract started on 03 Aug 2001,
Ianto Martin Lloyd Wulff - an active director whose contract started on 22 Aug 2001.
Last updated on 02 May 2025, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (category: physical, registered).
A total of 2000 shares are allocated to 12 shareholders (8 groups). The first group includes 227 shares (11.35 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 64 shares (3.2 per cent). Lastly there is the next share allocation (120 shares 6 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 227 | |||
| Entity (NZ Limited Company) | Starlight Nz Trustee Limited Shareholder NZBN: 9429048365970 |
152 Devonport Road Tauranga 3110 New Zealand |
07 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 64 | |||
| Individual | Funnell, Nicholas Scott Hugh |
Matua Tauranga 3110 New Zealand |
07 Dec 2015 - |
| Individual | Telfer, Jennifer Jane |
Papamoa Beach Papamoa 3118 New Zealand |
07 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Chemical Management Solutions Limited Shareholder NZBN: 9429031635936 |
Tauranga Tauranga 3110 New Zealand |
19 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 239 | |||
| Individual | Moore, Simon George Warburton |
Matua, Tauranga 3110 New Zealand |
16 Mar 2015 - |
| Shares Allocation #5 Number of Shares: 160 | |||
| Individual | Moore, Simon George Warburton |
Matua, Tauranga 3110 New Zealand |
16 Mar 2015 - |
| Individual | Dolphin, John Robert |
Parkvale Tauranga 3112 New Zealand |
16 Mar 2015 - |
| Shares Allocation #6 Number of Shares: 82 | |||
| Director | Lellman, Russell Francis |
Rd 6 Tauranga 3176 New Zealand |
16 Mar 2015 - |
| Shares Allocation #7 Number of Shares: 443 | |||
| Individual | Nicholas, Robert Marama Teika Moeaua |
Te Puna Rd2, Tauranga New Zealand |
24 Jul 2008 - |
| Individual | Clark, Susan Jane |
Te Puna Rd2, Tauranga New Zealand |
24 Jul 2008 - |
| Shares Allocation #8 Number of Shares: 665 | |||
| Individual | Ostler, Vicki Margaret |
Rd 6 Tauranga 3176 New Zealand |
27 Feb 2019 - |
| Director | Lellman, Russell Francis |
Rd 6 Tauranga 3176 New Zealand |
16 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Starlight First Avenue Limited | 03 Aug 2001 - 10 Nov 2004 | |
| Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2015 - 27 Feb 2019 |
| Individual | Wulff, Ianto Martin Lloyd |
Tauranga New Zealand |
28 Sep 2005 - 07 Sep 2020 |
| Individual | Washer, Paul Cecil |
Tauranga New Zealand |
28 Sep 2005 - 07 Sep 2020 |
| Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2015 - 27 Feb 2019 |
| Entity | First Services Limited Shareholder NZBN: 9429038081873 Company Number: 858022 |
10 Nov 2004 - 28 Sep 2005 | |
| Other | Null - Starlight First Avenue Limited | 03 Aug 2001 - 10 Nov 2004 | |
| Other | Null - Rf And L W Limited | 03 Aug 2001 - 16 Mar 2015 | |
| Entity | First Services Limited Shareholder NZBN: 9429038081873 Company Number: 858022 |
10 Nov 2004 - 28 Sep 2005 | |
| Other | Rf And L W Limited | 03 Aug 2001 - 16 Mar 2015 |
Russell Francis Lellman - Director
Appointment date: 03 Aug 2001
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Apr 2014
Ianto Martin Lloyd Wulff - Director
Appointment date: 22 Aug 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Aug 2001
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