Ellerslie Masonic Centre Limited, a registered company, was incorporated on 25 Sep 1991. 9429039075727 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been supervised by 49 directors: Veron Richard Cross Warren - an active director whose contract started on 01 May 2000,
Graeme Nelson Martin - an active director whose contract started on 28 Aug 2008,
Michael Nicholas James - an active director whose contract started on 01 Mar 2011,
Timothy Richard Stansfield - an active director whose contract started on 30 Jun 2015,
Michael Anthony Chopping - an active director whose contract started on 30 Jun 2015.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 11081, Ellerslie, Auckland, 1542 (category: postal, office).
More names for this company, as we managed to find at BizDb, included: from 25 Sep 1991 to 26 Sep 1991 they were called Ellerslie Mason Centre Limited.
A total of 1019000 shares are issued to 12 shareholders (12 groups). The first group includes 100000 shares (9.81 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100000 shares (9.81 per cent). Finally the 3rd share allotment (101000 shares 9.91 per cent) made up of 1 entity.
Other active addresses
Address #4: 9a Robert Street, Ellerslie, Auckland, 1542 New Zealand
Office & delivery address used from 03 Oct 2019
Address #5: P O Box 11081, Ellerslie, Auckland, 1542 New Zealand
Invoice address used from 03 Oct 2019
Address #6: Po Box 11081, Ellerslie, Auckland, 1542 New Zealand
Postal & invoice address used from 27 Apr 2023
Address #7: 9a Robert Street, Ellerslie, Auckland, 1051 New Zealand
Office & delivery address used from 27 Apr 2023
Principal place of activity
9a Robert Street, Ellerslie, Auckland, 1542 New Zealand
Basic Financial info
Total number of Shares: 1019000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Other (Other) | Eden Lodge |
Ellerslie Auckland 1051 New Zealand |
18 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Other (Other) | Lodge Of Harmony |
Ellerslie Auckland 1051 New Zealand |
10 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 101000 | |||
| Other (Other) | Waitemata Lodge |
Ellerslie Auckland |
25 Sep 1991 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Other (Other) | Aorangi Lodge No. 2300 E C |
Johnsonville Wellington |
25 Sep 1991 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Other (Other) | St Barbabas Rose Croix Chapter |
Ellerslie Auckland |
25 Sep 1991 - |
| Shares Allocation #6 Number of Shares: 240000 | |||
| Other (Other) | Te Awamutu Lodge |
Ellerslie |
25 Sep 1991 - |
| Shares Allocation #7 Number of Shares: 156000 | |||
| Other (Other) | Remuera Lodge |
Remuera |
25 Sep 1991 - |
| Shares Allocation #8 Number of Shares: 105000 | |||
| Other (Other) | District Grand Lodge Of N.i. N.z. |
Ellerslie |
25 Sep 1991 - |
| Shares Allocation #9 Number of Shares: 105000 | |||
| Other (Other) | Ara Lodge |
Auckland |
25 Sep 1991 - |
| Shares Allocation #10 Number of Shares: 105000 | |||
| Other (Other) | Prince Of Wales Lodge |
Ellerslie Auckland 1051 New Zealand |
25 Sep 1991 - |
| Shares Allocation #11 Number of Shares: 500 | |||
| Other (Other) | Auckland Royal Arch Chapter |
Ellerslie Auckland |
25 Sep 1991 - |
| Shares Allocation #12 Number of Shares: 500 | |||
| Other (Other) | Te Awamutu Rose Croix Chapter |
Ellerslie Auckland |
25 Sep 1991 - |
Veron Richard Cross Warren - Director
Appointment date: 01 May 2000
Address: R D 1, Waimauku, 0881 New Zealand
Address used since 05 Nov 2015
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 10 Oct 2018
Graeme Nelson Martin - Director
Appointment date: 28 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2008
Michael Nicholas James - Director
Appointment date: 01 Mar 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Oct 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Mar 2011
Timothy Richard Stansfield - Director
Appointment date: 30 Jun 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Jun 2015
Michael Anthony Chopping - Director
Appointment date: 30 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2015
Graham Roger Scott Wilson - Director
Appointment date: 08 Mar 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Mar 2019
Craig Allan Barnett - Director
Appointment date: 04 Nov 2019
Address: Avondale, Auckland, 0600 New Zealand
Address used since 04 Nov 2019
Bryan Arch Coyte - Director
Appointment date: 22 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jul 2021
Clynton Neil Hardy - Director
Appointment date: 07 Feb 2023
Address: Paremata, Porirua, 5024 New Zealand
Address used since 07 Feb 2023
Roderick Spencer Donald Murray - Director
Appointment date: 20 Apr 2023
Address: Somerville, Auckland, 2014 New Zealand
Address used since 20 Apr 2023
Kenneth John Robinson - Director
Appointment date: 20 Apr 2023
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 20 Apr 2023
Christopher Thomas Butterworth - Director
Appointment date: 19 Sep 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 19 Sep 2023
Jonathan Noel Southwick - Director
Appointment date: 02 Oct 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 02 Oct 2023
Euan Alexander Allan - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 19 Sep 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Sep 2011
Warren Errol Weir - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 23 Jul 2021
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 28 Aug 2007
Roland John Whyte - Director (Inactive)
Appointment date: 03 Sep 2002
Termination date: 31 Dec 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Sep 2017
Address: Albany, Auckland, 1311 New Zealand
Address used since 05 Nov 2015
Andrew Gareth Mcgregor - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 04 Nov 2019
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 02 Sep 2015
Roger Andrew Delisle Everest - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 20 Mar 2019
Address: Taupo, 3330 New Zealand
Address used since 05 Nov 2015
Keith Grahame Edmonds - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 30 Jun 2015
Address: 207 Riddell Road, Auckland, 1071 New Zealand
Address used since 18 Aug 2011
David Roberts - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 20 Dec 2014
Address: Howick, Auckland,
Address used since 09 Aug 2001
Michael Anthony Chopping - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 08 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 1991
Alan John Murray Macdonald - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 18 Aug 2011
Address: Kohimarama, Auckland 1005, 1071 New Zealand
Address used since 11 Aug 2003
Keith Grahame Edmonds - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 01 Mar 2011
Address: 207 Riddell Road, Auckland, 1071 New Zealand
Address used since 01 Dec 2010
Daniel Martin Virtue - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 12 Feb 2010
Address: Newmarket, Auckland,
Address used since 20 Dec 1991
Edwin Peter Higginson - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 11 Mar 2009
Address: Saint Heliers Bay, Auckland 1005,
Address used since 08 Mar 2006
Charles William Lashmar - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 28 Aug 2007
Address: Orakei, Auckland,
Address used since 29 Nov 1996
Ian Robert Souster - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 02 Aug 2007
Address: Epsom, Auckland 1003,
Address used since 12 Aug 2004
John Martin Williams - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 15 Aug 2005
Address: Remuera, Auckland 1005,
Address used since 07 Jul 2003
Ross Molineaux Collins - Director (Inactive)
Appointment date: 19 Mar 2001
Termination date: 12 Aug 2004
Address: Remuera, Auckland 1005,
Address used since 19 Mar 2001
Edwin Peter Higginson - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 14 Jul 2003
Address: Elleslie, Auckland 1005,
Address used since 21 Oct 1997
George Thomson - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 07 Jul 2003
Address: Mission Bay, Auckland 1005,
Address used since 01 May 2000
Ian Robert Souster - Director (Inactive)
Appointment date: 21 Apr 1995
Termination date: 03 Sep 2002
Address: Papatoetoe, Auckland,
Address used since 21 Apr 1995
Allan Edward Russell - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 13 Aug 2001
Address: Dannemora, Howick, Auckland 1705,
Address used since 24 Sep 1999
Peter Brian Gudsell - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 09 Aug 2001
Address: Whangaparaoa,
Address used since 21 Nov 1995
Bruce Andrew Smith - Director (Inactive)
Appointment date: 21 Sep 1994
Termination date: 19 Mar 2001
Address: Takapuna,
Address used since 21 Sep 1994
John Martin Williams - Director (Inactive)
Appointment date: 21 Sep 1994
Termination date: 01 May 2000
Address: Remuera, Auckland 1005,
Address used since 21 Sep 1994
Peter Dudley Ulric Rose - Director (Inactive)
Appointment date: 07 Apr 1997
Termination date: 01 May 2000
Address: Remuera,
Address used since 07 Apr 1997
William Terence Andrew - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 24 Sep 1999
Address: Birkenhead, Auckland,
Address used since 20 Dec 1991
Trevor Darcy Down - Director (Inactive)
Appointment date: 21 Sep 1994
Termination date: 21 Oct 1997
Address: Remuera,
Address used since 21 Sep 1994
John Eansor Hurst - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 07 Apr 1997
Address: Kohimarama, Auckland,
Address used since 20 Dec 1991
Edward Ross Hughes - Director (Inactive)
Appointment date: 21 Sep 1994
Termination date: 29 Nov 1996
Address: Birkenhead,
Address used since 21 Sep 1994
Gordon Churchill Davies - Director (Inactive)
Appointment date: 21 Sep 1994
Termination date: 21 Nov 1995
Address: Glendowie,
Address used since 21 Sep 1994
Robert Miners Wilson - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 21 Sep 1994
Address: R.d.5, Warkworth,
Address used since 20 Dec 1991
David Phillips - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 21 Sep 1994
Address: Papatoetoe, Auckland,
Address used since 20 Dec 1991
Roger Harman Weeks - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 21 Sep 1994
Address: R.d.1 Russell, Bay Of Islands,
Address used since 20 Dec 1991
Ronald Ian Shepherd - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 21 Sep 1994
Address: Hillsborough, Auckland,
Address used since 20 Dec 1991
Jan Wieslaw Bukowski - Director (Inactive)
Appointment date: 18 Oct 1993
Termination date: 21 Sep 1994
Address: Meadowbank, Auckland,
Address used since 18 Oct 1993
Wilfred Fortune - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 06 Oct 1993
Address: Remuera, Auckland,
Address used since 20 Dec 1991
Gordon Churchill Davies - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 10 Jun 1993
Address: Henderson, Auckland,
Address used since 20 Dec 1991
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