Waikato Masonic Centre Limited, a registered company, was started on 24 Sep 1991. 9429039058720 is the NZBN it was issued. The company has been run by 28 directors: Douglas Neil Faulkner - an active director whose contract began on 22 Apr 2009,
Stephen William Wood - an active director whose contract began on 20 Apr 2014,
Stephen Roberson - an active director whose contract began on 08 Dec 2016,
Ronald Ralph Evans - an active director whose contract began on 14 Dec 2016,
Mark William Horton - an active director whose contract began on 21 Feb 2022.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 36 Mcnicol Street, Fairfield, Hamilton, 3214 (category: registered, physical).
Waikato Masonic Centre Limited had been using Suite 2, 298 Barton Street, Hamilton Central, Hamilton as their registered address up to 08 Aug 2022.
A total of 182237 shares are issued to 5 shareholders (3 groups). The first group includes 91503 shares (50.21%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 88819 shares (48.74%). Finally there is the next share allotment (1915 shares 1.05%) made up of 2 entities.
Previous addresses
Address: Suite 2, 298 Barton Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Jul 2021 to 08 Aug 2022
Address: 2 Braedan Lane, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 22 Jul 2020 to 21 Jul 2021
Address: 34 Darjon Drive, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 29 May 2014 to 22 Jul 2020
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Dec 2011 to 29 May 2014
Address: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Aug 2011 to 20 Dec 2011
Address: Staples Rodway,, 5th Floor,wel Energy, Bldg, Cnr Victoria And London, Streets, Hamilton New Zealand
Registered address used from 25 Jul 2001 to 19 Aug 2011
Address: Staples Rodway,, 5th Floor,ernst & Young, Bldg, Cnr Victoria And London, Streets, Hamilton
Registered address used from 25 Jul 2001 to 25 Jul 2001
Address: Staples Rodway, 5th Floor,wel Energy, Bldg, Cnr Victoria And London, Streets, Hamilton New Zealand
Physical address used from 25 Jul 2001 to 19 Aug 2011
Address: Staples Rodway, 5th Floor,ernst & Young, Bldg, Cnr Victoria And London, Streets, Hamilton
Physical address used from 25 Jul 2001 to 25 Jul 2001
Address: Ernst & Young,, 5th Floor,ernst & Young Building, Cnr Victoria & London Streets, Hamilton
Registered & physical address used from 02 Aug 2000 to 25 Jul 2001
Address: Ernst & Young,, 5th Floor,ernst & Young House,, Cnr Victoria & London Streets, Hamilton
Registered address used from 27 Jul 1998 to 02 Aug 2000
Address: Ernst & Young,, 5th Floor,ernst & Young House,, Cnr Victoria & London Streets, Hamilton
Physical address used from 01 Jul 1997 to 02 Aug 2000
Basic Financial info
Total number of Shares: 182237
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91503 | |||
| Individual | Bevege, Bryan Alfred |
Hamilton East Hamilton 3216 New Zealand |
31 Jan 2017 - |
| Individual | Marsh, Peter Clifford |
Nawton Hamilton 3200 New Zealand |
25 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 88819 | |||
| Other (Other) | Alexandra Lodge No 1188 |
Rd 7 Hamilton 3287 New Zealand |
31 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 1915 | |||
| Individual | Buckley, Tane Michael |
Rototuna North Hamilton 3210 New Zealand |
31 Jul 2022 - |
| Individual | Sexton, John |
Huntington Hamilton 3210 New Zealand |
09 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberson, Steven |
Leamington Cambridge 3432 New Zealand |
27 Mar 2017 - 31 Jul 2022 |
| Individual | Thorpe, Herbert Athol |
Hamilton New Zealand |
24 Sep 1991 - 30 Jul 2019 |
| Individual | Miles, Brent |
Hillcrest Hamilton 3216 New Zealand |
29 Jul 2017 - 30 Jul 2019 |
| Director | Wood, Stephen William |
Rd 7 Hamilton 3287 New Zealand |
31 Jan 2017 - 29 Jul 2017 |
| Individual | Saunders, Allan Peter |
Hamilton New Zealand |
24 Sep 1991 - 30 Oct 2013 |
| Individual | Overton, Geoffrey |
Highland Park Auckland 2010 New Zealand |
24 Sep 1991 - 04 Nov 2012 |
| Individual | Graham, Colin |
Rototuna North Hamilton 3210 New Zealand |
24 Sep 1991 - 04 Nov 2012 |
| Individual | Bevege, Bryan |
Hamilton East Hamilton 3216 New Zealand |
31 Jan 2017 - 31 Jan 2017 |
| Individual | Meltzer, Neil |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 1991 - 30 Oct 2013 |
| Individual | Roberson, Steven |
Leamington Cambridge 3432 New Zealand |
27 Mar 2017 - 31 Jul 2022 |
| Individual | Mounsey, Paul Robert |
Hamilton East Hamilton 3216 New Zealand |
04 Nov 2012 - 31 Jan 2017 |
| Individual | Saunders, Todd Shannon |
Hamilton East Hamilton 3216 New Zealand |
31 Jan 2017 - 31 Jul 2022 |
| Individual | Gozdz, John |
Dinsdale Hamilton 3204 New Zealand |
04 Nov 2012 - 31 Jul 2022 |
| Individual | Gozdz, John |
Dinsdale Hamilton 3204 New Zealand |
04 Nov 2012 - 31 Jul 2022 |
| Individual | Waldron, John Sydney |
Hamilton New Zealand |
24 Sep 1991 - 31 Jan 2017 |
| Individual | Southee, Bruce |
Thames Thames 3500 New Zealand |
25 Nov 2013 - 31 Jan 2017 |
| Individual | Mcintosh, Anderson |
Beerescourt Hamilton 3200 New Zealand |
28 Jan 2014 - 31 Jan 2017 |
| Individual | Cross, Ronald Leslie |
Rd 3 Hamilton 3283 New Zealand |
09 Aug 2011 - 27 Mar 2017 |
| Individual | Saunders, Philip John |
Rd 3 Cambridge New Zealand |
24 Sep 1991 - 31 Jan 2017 |
| Individual | French, Douglas George |
The Atrium, Vision Forest Lake Minogue Drive, Hamilton 3241 New Zealand |
24 Sep 1991 - 09 Aug 2011 |
| Individual | Petersen, Rex |
Hamilton New Zealand |
04 Sep 2008 - 09 Aug 2011 |
| Individual | Percival, John Murdoch |
Hamilton |
24 Sep 1991 - 04 Sep 2008 |
| Individual | Ridley, Leonard John |
Hamilton New Zealand |
24 Sep 1991 - 30 Oct 2013 |
Douglas Neil Faulkner - Director
Appointment date: 22 Apr 2009
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Jul 2024
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Aug 2015
Stephen William Wood - Director
Appointment date: 20 Apr 2014
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 21 Aug 2015
Stephen Roberson - Director
Appointment date: 08 Dec 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 08 Dec 2016
Ronald Ralph Evans - Director
Appointment date: 14 Dec 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 14 Dec 2016
Mark William Horton - Director
Appointment date: 21 Feb 2022
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 21 Feb 2022
Anderson James Mcintosh - Director
Appointment date: 25 Jan 2024
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 25 Jan 2024
Geoff Felton - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 18 Jul 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 22 Jul 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 12 Jul 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Oct 2012
Errol John Paterson - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 18 Jul 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 14 Dec 2016
Mark Mclennan - Director (Inactive)
Appointment date: 20 Apr 2014
Termination date: 14 Dec 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 20 Apr 2014
Ronald Leslie Cross - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 08 Dec 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Oct 2012
Philip John Saunders - Director (Inactive)
Appointment date: 22 Apr 2009
Termination date: 21 Aug 2016
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 02 Aug 2015
John Sexton - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 20 Apr 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 14 Jul 2011
Paul Robert Mounsey - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 20 Apr 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 29 Oct 2012
Grant Mackintosh - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 29 Oct 2012
Address: R D 2, Hamilton,
Address used since 24 Sep 1991
Colin B. Graham - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 29 Oct 2012
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 18 Sep 2008
Guy Halewood - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 29 Oct 2012
Address: Cambridge, 3434 New Zealand
Address used since 08 Aug 2011
Rex Petersen - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 14 Jul 2011
Address: Hamilton, 3204 New Zealand
Address used since 25 Feb 2009
Douglas George French - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 12 Feb 2011
Address: The Atrium, Vision Forest Lake, Minogue Drive, Hamilton 3241,
Address used since 11 Mar 2010
Eric Byron Martin - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 14 Apr 2009
Address: Hamilton, 3206 New Zealand
Address used since 25 Jul 2003
Bruce Robert Southee - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 24 Feb 2009
Address: Thames, 3500 New Zealand
Address used since 01 Aug 2008
John Murdoch Percival - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 01 Jan 2008
Address: Hamilton,
Address used since 25 Jul 2003
Alan John Goodwin - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 08 Dec 2000
Address: Morrinsville,
Address used since 24 Sep 1991
Charles Rodford Lee - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 03 Mar 2000
Address: Hamilton,
Address used since 24 Sep 1991
Eric George Gillard - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 01 Dec 1999
Address: Hamilton,
Address used since 15 Jul 1994
Wilfred Develin - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 28 Oct 1997
Address: Hamilton,
Address used since 15 Jul 1994
Kenneth Gary Forster - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 15 Jul 1994
Address: Hamilton,
Address used since 24 Sep 1991
Gary Robert Judson - Director (Inactive)
Appointment date: 10 Apr 1994
Termination date: 10 Apr 1994
Address: Hamilton,
Address used since 10 Apr 1994
John Murdoch Percival - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 21 Aug 1992
Address: Hamilton,
Address used since 24 Sep 1991
Parco Limited
32 Darjon Drive
O & K Hy Limited
30 Darjon Drive
Nzseer Limited
28 Darjon Drive
Site Welders Limited
51 Rhys Avenue
Kme Capital Solutions Limited
15 Connor Court
Worcester Coley Limited
44 Darjon Drive