Whangarei Masonic Property Limited, a registered company, was incorporated on 20 Nov 1963. 9429040666990 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been run by 46 directors: Graeme Joseph Whiteman - an active director whose contract began on 16 Mar 1992,
Robert Taylor Mcminn Adamson - an active director whose contract began on 10 Aug 2016,
Stephen John Shervell - an active director whose contract began on 14 Oct 2022,
Lawrence Todd Levine - an active director whose contract began on 06 Apr 2023,
Andrew Michael Ross Jones - an active director whose contract began on 08 May 2023.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 17A Albert Street, Whangarei, 0110 (types include: registered, physical).
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 500 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (25 per cent). Finally there is the next share allocation (500 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Lodge Hatea |
C/- 17a Albert Street Whangarei |
20 Nov 1963 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Lodge Okara |
C/- 17a Albert Street Whangarei |
20 Nov 1963 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Other (Other) | Lodge Whangarei |
C/- 17a Albert Street Whangarei |
20 Nov 1963 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Other (Other) | Lodge Parahaki |
Whangarei |
28 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lodge Paranari | 20 Nov 1963 - 28 Apr 2006 | |
| Other | Null - Lodge Paranari | 20 Nov 1963 - 28 Apr 2006 |
Graeme Joseph Whiteman - Director
Appointment date: 16 Mar 1992
Address: 262 Fairway Drive Kamo, Whangarei, 0112 New Zealand
Address used since 01 Feb 2015
Robert Taylor Mcminn Adamson - Director
Appointment date: 10 Aug 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 10 Aug 2016
Stephen John Shervell - Director
Appointment date: 14 Oct 2022
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 14 Oct 2022
Lawrence Todd Levine - Director
Appointment date: 06 Apr 2023
Address: Rd 1, Whareora, 0192 New Zealand
Address used since 06 Apr 2023
Andrew Michael Ross Jones - Director
Appointment date: 08 May 2023
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 08 May 2023
Grant Russell Wells Brown - Director
Appointment date: 02 Oct 2023
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 02 Oct 2023
Tiuka Raymond Anderson - Director
Appointment date: 08 Dec 2023
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 08 Dec 2023
Gordon Robert Law - Director
Appointment date: 21 May 2025
Address: Whangarei Heads, 0174 New Zealand
Address used since 21 May 2025
Bryan Olaf Wiig - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 21 May 2025
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 10 Oct 2006
Kevin Max Peachey - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 26 Sep 2023
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 10 Dec 2019
Trevor Allan Hall - Director (Inactive)
Appointment date: 12 May 2023
Termination date: 16 Sep 2023
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 12 May 2023
Kevin Wayne Burch - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 19 May 2023
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 10 Dec 2019
Ian Mckay Guthrie - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 12 May 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 10 Dec 2019
William Richard Wright - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 06 Apr 2023
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 10 Dec 2019
Trevor Allan Hall - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 12 Aug 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 10 Dec 2019
Stanely Maxwell Bartlett - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 10 Dec 2019
Address: Whangarei, Northland, 0112 New Zealand
Address used since 16 May 2016
Peter Graeme Faber - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 10 Dec 2019
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 01 Apr 2016
Jack Robson - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 10 Dec 2019
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 01 Jan 2015
Neil Mckenzie Stevens - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 10 Dec 2019
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 08 Jun 2016
John Edwin Farley - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 22 Oct 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 27 May 2010
Peter Bryan Cains - Director (Inactive)
Appointment date: 13 Aug 1996
Termination date: 15 Jun 2016
Address: Whangarei 0140, New Zealand
Address used since 24 Sep 2009
Noel Canning - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 15 Jun 2016
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 01 Jan 2015
Dennis Edward Scollick - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 01 Jan 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 13 Dec 2006
David Callan - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 01 Apr 2014
Address: Onerahi, Whangarei,
Address used since 12 Aug 2009
Graheme Westwood Richards - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 24 Sep 2009
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 20 Oct 2004
William Andrew Fraser Burgess - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 10 Oct 2006
Address: Onerahi, Whangarei,
Address used since 12 May 2004
Colin Innes Bindon - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 31 Aug 2006
Address: Whangarei,
Address used since 10 Aug 2001
James Hedges Montgomery - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 30 Sep 2005
Address: Marian Heights, Private Bag 9014, Whangarei,
Address used since 10 Aug 2001
Stuart Paul Graham - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 12 May 2004
Address: Kamo,
Address used since 17 Aug 1992
Peter Copeman - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 10 Aug 2001
Address: Ruakaka 0253,
Address used since 14 May 1999
Hilton Francis Cook - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 10 Aug 2001
Address: Kamo, Whangarei,
Address used since 14 May 1999
Peter Richard Fisher - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 14 May 1999
Address: Kamo, Whangarei,
Address used since 04 Nov 1994
Robert Melbourne Ure Gray - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 14 May 1999
Address: Whangarei,
Address used since 09 Feb 1999
John Tomson - Director (Inactive)
Appointment date: 17 Mar 1993
Termination date: 10 Jun 1998
Address: Whangarei,
Address used since 17 Mar 1993
Raymond Robert Wilson - Director (Inactive)
Appointment date: 14 Dec 1994
Termination date: 01 Dec 1997
Address: Whangarei,
Address used since 14 Dec 1994
George James Mcpherson - Director (Inactive)
Appointment date: 23 Apr 1996
Termination date: 20 Nov 1997
Address: Whangarei,
Address used since 23 Apr 1996
Ronald Earl Plaisted - Director (Inactive)
Appointment date: 22 Feb 1994
Termination date: 08 Aug 1996
Address: Whangarei,
Address used since 22 Feb 1994
George William Roberts - Director (Inactive)
Appointment date: 22 Feb 1994
Termination date: 23 Apr 1996
Address: Ruatangata,
Address used since 22 Feb 1994
Ian Eric Costley - Director (Inactive)
Appointment date: 22 Feb 1994
Termination date: 29 Nov 1994
Address: Whangarei,
Address used since 22 Feb 1994
Lloyd Stanley Roland Chapman - Director (Inactive)
Appointment date: 23 Mar 1994
Termination date: 11 Oct 1994
Address: Whangarei,
Address used since 23 Mar 1994
James Edwin Laurence Cheshire - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 23 Feb 1994
Address: Whangarei,
Address used since 17 Feb 1992
Edward Francis Edwards - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 31 Dec 1993
Address: Whangarei,
Address used since 16 Mar 1992
Robert Edward Johnston - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 31 Dec 1993
Address: Whangarei,
Address used since 16 Mar 1992
John William Rupert Orchard - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 31 Oct 1993
Address: Whangarei,
Address used since 17 Aug 1992
Glenn Laurence Newman - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 17 Mar 1993
Address: R.d., Whangarei,
Address used since 16 Mar 1992
Alan Raymond Carson - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 17 Aug 1992
Address: Whangarei,
Address used since 16 Mar 1992
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