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Hutt Masonic Centre Limited

Type: NZ Limited Company (Ltd)
9429039006868
NZBN
541177
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
465 High Street
Lower Hutt New Zealand
Physical & registered & service address used since 16 Jun 1997
P.o.box 30088
Lower Hutt 5040
New Zealand
Postal address used since 21 May 2019
465 High Street
Lower Hutt 5010
New Zealand
Office & delivery address used since 21 May 2019

Hutt Masonic Centre Limited, a registered company, was started on 13 Mar 1992. 9429039006868 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been supervised by 42 directors: Robert Miller - an active director whose contract began on 01 Sep 2010,
Mark David Ireland - an active director whose contract began on 20 May 2019,
Thomas Edward Norris - an active director whose contract began on 16 Oct 2019,
Herbert William Raymond Carberry - an active director whose contract began on 21 Mar 2022,
Samuel Alexander Thomas Williams - an active director whose contract began on 16 Dec 2022.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: P.o.box 30088, Lower Hutt, 5040 (types include: postal, postal).
A total of 260000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 86670 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 86665 shares (33.33 per cent). Finally the 3rd share allotment (86665 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: P.o.box 30088, Lower Hutt, 5040 New Zealand

Postal address used from 12 Jul 2023

Principal place of activity

465 High Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Contact info
64 27 5909101
Phone
muzza.mansfield@gmail.com
Email
mark.ireland@outlook.co.nz
12 Jul 2023 Email
zane.milburn@yahoo.com
17 Oct 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 260000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 86670
Individual Wilson, Christopher Paul Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 86665
Individual Fyfe, Lawrence John Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 86665
Individual Mendoza, Manuel Caligagan Harbour View
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryan, Anthony Owen Stokes Valley
Lower Hutt
5019
New Zealand
Individual Lancaster, Paul Ralph Avalon
Lower Hutt
5011
New Zealand
Individual Mansfield, Murray Grahame Fairfield
Lower Hutt
5011
New Zealand
Individual Piper, John Walter Stokes Valley
Lower Hutt
5019
New Zealand
Individual Keenan, Raymond Kelson
Lower Hutt
5010
New Zealand
Individual Eastergaard, Alan Carterton

New Zealand
Director Murray Grahame Mansfield Fairfield
Lower Hutt
5011
New Zealand
Individual Burns, Ian Stuart Waterloo
Lower Hutt
5011
New Zealand
Individual Milburn, Zane Ebdentown
Upper Hutt
5018
New Zealand
Individual Bishop, Barry Arthur Lower Hutt
Wellington
Individual Smith, Arthur John Solway
Masterton
5810
New Zealand
Individual Manson, Stephen Trevor Stokes Valley
Lower Hutt
5019
New Zealand
Individual Dawe, Albert Denny Epuni
Lower Hutt
5011
New Zealand
Individual Lancaster, Robin Neill Avalon
Lower Hutt
5011
New Zealand
Individual Burns, Ian Stuart Waterloo
Lower Hutt
5011
New Zealand
Directors

Robert Miller - Director

Appointment date: 01 Sep 2010

Address: Petone, Lower Hutt, 5011 New Zealand

Address used since 01 Oct 2018

Address: Taita, Lower Hutt, 5011 New Zealand

Address used since 01 Sep 2010


Mark David Ireland - Director

Appointment date: 20 May 2019

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 20 May 2019


Thomas Edward Norris - Director

Appointment date: 16 Oct 2019

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 16 Oct 2019


Herbert William Raymond Carberry - Director

Appointment date: 21 Mar 2022

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 21 Mar 2022


Samuel Alexander Thomas Williams - Director

Appointment date: 16 Dec 2022

Address: Maoribank, Upper Hutt, 5018 New Zealand

Address used since 16 Dec 2022


Trevor Robert Mckenzie - Director

Appointment date: 17 Oct 2023

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 17 Oct 2023


John Walter Piper - Director (Inactive)

Appointment date: 15 Oct 2019

Termination date: 16 Oct 2023

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 15 Oct 2019


Zane Graham Milburn - Director (Inactive)

Appointment date: 03 Nov 2021

Termination date: 16 Oct 2023

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 03 Nov 2021


Murray Grahame Mansfield - Director (Inactive)

Appointment date: 17 Apr 2018

Termination date: 21 Nov 2022

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 17 Apr 2018


Terence Everard Neil - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 21 Nov 2022

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Oct 2018


Paul Ralph Lancaster - Director (Inactive)

Appointment date: 19 Nov 2019

Termination date: 15 Sep 2021

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 19 Nov 2019


Ian Burns - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 04 Nov 2019

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 19 Jul 2016


Raymon Terrance Keenan - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 09 May 2019

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 19 Jul 2016


Trevor Mckenzie - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 01 Oct 2018

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 01 Sep 2010


Paul Ralph Lancaster - Director (Inactive)

Appointment date: 03 Sep 2014

Termination date: 01 Oct 2018

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 03 Sep 2014


William Cecil Frost - Director (Inactive)

Appointment date: 06 Sep 2017

Termination date: 06 Aug 2018

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 06 Sep 2017


Raymond Rhys Lee - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 06 Sep 2017

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 07 Sep 2016


Anthony Owen Bryan - Director (Inactive)

Appointment date: 02 Sep 2015

Termination date: 07 Sep 2016

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 19 Jul 2016


Alan G. Eastergaard - Director (Inactive)

Appointment date: 11 Sep 1993

Termination date: 08 Sep 2015

Address: Carterton, Carterton, 5713 New Zealand

Address used since 24 Jun 2010


Barry Stuart Ridsdale Millage - Director (Inactive)

Appointment date: 07 Feb 2008

Termination date: 02 Sep 2015

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 31 Jul 2015


Arthur John Smith - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 31 Dec 2014

Address: Solway, Masterton, 5810 New Zealand

Address used since 25 Jun 2013


Stephen Trevor Manson - Director (Inactive)

Appointment date: 19 Sep 2007

Termination date: 22 Oct 2013

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 19 Sep 2007


Christopher Gerrard Walbran - Director (Inactive)

Appointment date: 12 Dec 2012

Termination date: 16 Jul 2013

Address: Blenheim, 7201 New Zealand

Address used since 12 Dec 2012

Address: Blenheim, 7201 New Zealand

Address used since 12 Dec 2012


William Herbert Woodbridge - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 22 Mar 2013

Address: Upper Hutt, 5018 New Zealand

Address used since 01 Jan 2009


Eina Moeller Jensen - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 12 Dec 2012

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 01 Dec 1999


Arthur John Smith - Director (Inactive)

Appointment date: 13 Mar 1992

Termination date: 16 Nov 2011

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Feb 2008


Brian Robert Morris - Director (Inactive)

Appointment date: 19 Sep 2007

Termination date: 22 Sep 2010

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 19 Sep 2007


Barry Bishop - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 31 Aug 2009

Address: Lower Hutt, 5011 New Zealand

Address used since 14 Mar 2001


Patrick Gerard Brosnan - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 31 Aug 2009

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Sep 2008


Cornelius James Anderson - Director (Inactive)

Appointment date: 07 Oct 2002

Termination date: 01 Sep 2008

Address: Naenae, Lower Hutt,

Address used since 07 Oct 2002


Mark Nicholas Greenwell - Director (Inactive)

Appointment date: 19 Sep 2007

Termination date: 01 Sep 2008

Address: Kelson, Lower Hutt,

Address used since 19 Sep 2007


Ian Stuart Burns - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 12 Oct 2007

Address: Lower Hutt,

Address used since 01 Dec 1999


Terence Everard Neil - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 19 Sep 2007

Address: Waikanae,

Address used since 01 Sep 2006


William Herbert Woodbridge - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 01 Sep 2006

Address: Upper Hutt,

Address used since 14 Dec 2005


Robert Miller - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 14 Dec 2005

Address: Lower Hutt,

Address used since 20 Sep 2004


Rhys Parsonage - Director (Inactive)

Appointment date: 14 Sep 1993

Termination date: 20 Sep 2004

Address: Lower Hutt,

Address used since 14 Sep 1993


Murray Rex Staples - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 07 Oct 2002

Address: Lower Hutt,

Address used since 14 Mar 2001


Kenneth Mcqueen - Director (Inactive)

Appointment date: 14 Sep 1993

Termination date: 14 Mar 2001

Address: Rd2, Cartertory,

Address used since 14 Sep 1993


Raymond Terence Keenan - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 14 Mar 2001

Address: Kelson, Lower Hutt,

Address used since 01 Dec 1999


Albert Denny Dawe - Director (Inactive)

Appointment date: 13 Mar 1992

Termination date: 16 Sep 1995

Address: Lower Hutt,

Address used since 13 Mar 1992


Dale Vanderhoof - Director (Inactive)

Appointment date: 14 Sep 1993

Termination date: 16 Sep 1995

Address: Lower Hutt,

Address used since 14 Sep 1993


Athol Bertram Oliver - Director (Inactive)

Appointment date: 13 Mar 1992

Termination date: 11 Sep 1993

Address: Lower Hutt,

Address used since 13 Mar 1992

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