Whangarei Masonic Property Limited, a registered company, was incorporated on 20 Nov 1963. 9429040666990 is the NZBN it was issued. The company has been run by 43 directors: Graeme Joseph Whiteman - an active director whose contract began on 16 Mar 1992,
Bryan Olaf Wiig - an active director whose contract began on 10 Oct 2006,
Robert Taylor Mcminn Adamson - an active director whose contract began on 10 Aug 2016,
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 25 Apr 2024, 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: 29 Apr 2023
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
Bryan Olaf Wiig - Director
Appointment date: 10 Oct 2006
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 10 Oct 2006
Robert Taylor Mcminn Adamson - Director
Appointment date: 10 Aug 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 10 Aug 2016
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
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
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
Trevor Allan Hall - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 19 May 2023
Address: Kamo, Whangarei, 0112 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
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
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 Copeman - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 10 Aug 2001
Address: Ruakaka 0253,
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
Robert Edward Johnston - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 31 Dec 1993
Address: Whangarei,
Address used since 16 Mar 1992
Edward Francis Edwards - 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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