General information

Auckland Masonic Centre Limited

Type: NZ Limited Company (Ltd)

9429040749273

New Zealand Business Number

42387

Company Number

Registered

Company Status

Auckland Masonic Centre Limited (issued a business number of 9429040749273) was registered on 18 Jul 1929. 1 address is currently in use by the company: 181 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 181 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 17 Jul 2013. Auckland Masonic Centre Limited used other names, namely: Auckland Masonic Temple Limited from 18 Jul 1929 to 30 Aug 2000, Auckland Masonic Temple Limited (18 Jul 1929 to 30 Aug 2000). 127931 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 2185 shares (1.71 per cent of shares), namely:
The Auckland Chapter No 9 (an other) located at Grafton, Auckland postcode 1023,
The Auckland Chapter No 9 (an other) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 18.25 per cent of all shares (23350 shares); it includes
The Ponsonby Lodge No 54 (an other) - located at Grafton, Auckland,
The Ponsonby Lodge No 54 (an other) - located at Grafton, Auckland. The third group of shareholders, share allocation (8560 shares, 6.69%) belongs to 2 entities, namely:
Lodge Of Peace No 322, located at Grafton, Auckland (an other),
Lodge Of Peace No 322, located at Grafton, Auckland (an other). Our information was last updated on 28 Aug 2020.

Current address	Type	Used since
181 Khyber Pass Road, Grafton, Auckland, 1023	Registered & physical	17 Jul 2013

Name	From	To
Auckland Masonic Centre Limited	unknown	unknown
Auckland Masonic Temple Limited	18 Jul 1929	30 Aug 2000
Auckland Masonic Temple Limited	18 Jul 1929	30 Aug 2000

Last updated: 09 Jul 2020

Contact info

64 09 5217522

Phone (Phone)

181.freemasons.centre@gmail.com

No website

Website

Directors

Name and Address	Role	Period
Edwin John Eeles Northcote, Auckland, 0627 Address used since 01 Nov 2010	Director	23 Sep 1994 - current
Roger Scoullar Carson Howick, Auckland, 2013 Address used since 27 Jul 2015	Director	31 Mar 1997 - current
Gavin John Cook Beach Haven, Auckland, 0626 Address used since 12 Dec 2011	Director	15 Dec 2006 - current
Reid William Polkinghorne New Lynn, Auckland, 0600 Address used since 15 Dec 2006	Director	15 Dec 2006 - current
Ian Robert Ross Epsom, Auckland, 1023 Address used since 04 Nov 2010	Director	04 Nov 2010 - current
Richard John Pullin Rd 2, Dairy Flat, 0992 Address used since 23 Nov 2018	Director	23 Nov 2018 - current
Brian Frederick Laurance Northpark, Auckland, 2013 Address used since 27 Jul 2015	Director	31 Mar 1997 - 23 Nov 2018
John Charles Wakefield Lynfield, Auckland, 1042 Address used since 17 Jun 2013	Director	17 Jun 2013 - 23 Nov 2018
Arthur Noel French Howick, Auckland, 2014 Address used since 27 Jul 2015	Director	15 May 1998 - 11 Dec 2017
Jack Frederick Turner Mt Roskill, Auckland, 1041 Address used since 04 Jul 2012	Director	24 May 1993 - 07 Sep 2012
John Brunn Christie Parnell,, Auckland., 1052 Address used since 20 Jul 2005	Director	25 Oct 1991 - 14 Feb 2011
Kerrance Mervyn Hoggard Auckland 1136, Address used since 10 Dec 2001	Director	01 Jul 1992 - 17 Jul 2007
Warren George Lane Howick, Auckland, Address used since 25 Oct 1991	Director	25 Oct 1991 - 15 Oct 1996
Robert James Greenfield Auckland 5, Address used since 25 Oct 1991	Director	25 Oct 1991 - 31 Aug 1994
Robert Philipp Seager Auckland 5, Address used since 25 Oct 1991	Director	25 Oct 1991 - 24 May 1993
Stanley Alfred Caldwell Auckland 5, Address used since 25 Oct 1991	Director	25 Oct 1991 - 01 Jul 1992

Addresses

Principal place of activity

181 Khyber Pass Road , Grafton , Auckland , 1023

Previous address	Type	Period
181 Khyber Pass Road, Grafton, Auckland	Registered	08 May 2008 - 17 Jul 2013
35 Taipan Place, Randwick Park, Manukau 2105	Physical	14 Feb 2007 - 17 Jul 2013
122 Puka Crescent, Matarangi, Whitianga, Rd 2.	Physical	28 Jul 2005 - 14 Feb 2007
24 St Benedicts St, Auckland 1	Registered	01 Jul 1997 - 08 May 2008
24 St Benedicts St, Auckland 1	Physical	01 Jul 1997 - 28 Jul 2005

Financial Data

Financial info

127931

Total number of Shares

July

Annual return filing month

02 Jul 2020

Annual return last filed

Shares Allocation #1 Number of Shares: 2185

Shareholder Name	Address	Period
The Auckland Chapter No 9 Other	Grafton Auckland 1023	18 Jul 1929 - current
The Auckland Chapter No 9 Other	Grafton Auckland 1023	18 Jul 1929 - current

Shares Allocation #2 Number of Shares: 23350

Shareholder Name	Address	Period
The Ponsonby Lodge No 54 Other	Grafton Auckland 1023	18 Jul 1929 - current
The Ponsonby Lodge No 54 Other	Grafton Auckland 1023	18 Jul 1929 - current

Shares Allocation #3 Number of Shares: 8560

Shareholder Name	Address	Period
Lodge Of Peace No 322 Other	Grafton Auckland 1023	18 Jul 1929 - current
Lodge Of Peace No 322 Other	Grafton Auckland 1023	18 Jul 1929 - current

Shares Allocation #4 Number of Shares: 30920

Shareholder Name	Address	Period
The Ara Lodge No.1 Other	Grafton Auckland 1023	18 Jul 1929 - current
The Ara Lodge No.1 Other	Grafton Auckland 1023	18 Jul 1929 - current

Shares Allocation #5 Number of Shares: 42916

Shareholder Name	Address	Period
Arawhaiti Lodge No 267 Other	Grafton Auckland 1023	18 Jul 1929 - current
Arawhaiti Lodge No 267 Other	Grafton Auckland 1023	18 Jul 1929 - current

Shares Allocation #6 Number of Shares: 1000

Shareholder Name	Address	Period
The United Lodge No 340 Other	Grafton Auckland 1023	18 Jul 1929 - current
The United Lodge No 340 Other	Grafton Auckland 1023	18 Jul 1929 - current

Shares Allocation #7 Number of Shares: 535

Shareholder Name	Address	Period
The Ara Cryptic Council No 53 Other	Grafton Auckland 1023	18 Jul 1929 - current
The Ara Cryptic Council No 53 Other	Grafton Auckland 1023	18 Jul 1929 - current

Shares Allocation #8 Number of Shares: 18465

Shareholder Name	Address	Period
Grand Lodge Of Ancient Free And Accepted Masons Of New Zealand Other	Wellington	07 Nov 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Combined Forces Lodge No 284 Other		18 Jul 1929 - 26 Jul 2005
Null - Combined Forces Lodge No 284 Other		18 Jul 1929 - 26 Jul 2005
Null - St Andrews Lodge No 8 Other		18 Jul 1929 - 07 Nov 2008
Null - Maungakiekie Lodge No 373 Other		17 Apr 2012 - 30 Sep 2014
St Andrews Lodge No 8 Other		18 Jul 1929 - 07 Nov 2008
Maungakiekie Lodge No 373 Other		17 Apr 2012 - 30 Sep 2014
Auckland-maungakiekie Lodge 87 Other	Grafton Auckland 1023	18 Jul 1929 - 13 Dec 2017
Combined Forces Lodge No 284 Other		18 Jul 1929 - 26 Jul 2005
St Andrews Lodge No 8 Other		18 Jul 1929 - 07 Nov 2008
Auckland-maungakiekie Lodge 87 Other		18 Jul 1929 - 13 Dec 2017

Location

Companies nearby

	Wedding World Limited 181 Khyber Pass
	195 Joint Venture Limited 195 Khyber Pass Road
	195 Khyber Pass Development Limited 195 Khyber Pass Road
	Cosmo Polis Limited 195 Khyber Pass Road
	Auckland Construction Group Limited 195 Khyber Pass Road
	Allsafeinsurance Limited 195 Khyber Pass Road