General information
North Shore Masonic Centre Limited
Type: NZ Limited Company (Ltd)9429032677485
New Zealand Business Number
2147285
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
North Shore Masonic Centre Limited (issued an NZ business identifier of 9429032677485) was registered on 30 Jun 2008. 7 addresess are currently in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: postal, postal). 3 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 3 shares (100% of shares), namely:
Eaglesome, Keith Allen (an individual) located at Devonport, Auckland postcode 0624,
Foote, Geoffrey Lloyd (an individual) located at Rd 3, Coatesville postcode 0793,
Sadgrove, Harvey William (an individual) located at Rothesay Bay, Auckland postcode 0630. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to North Shore Masonic Centre Limited. Businesscheck's information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland | Registered & physical & service | 30 Jun 2008 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Postal & office & delivery | 03 Apr 2019 |
| Po Box 300118, Albany, Auckland, 0752 | Postal | 10 Apr 2024 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Postal | 04 Apr 2025 |
Contact info
64 027 4638494
Phone (Garry Denley)
64 274 638494
Phone (Office)
64 09 4485000
Phone (Phone)
nsmc@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nsmc@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Lewis Smith
Auckland Central, Auckland, 1010
Address used since 01 Feb 2025
Auckland Central, Auckland, 1010
Address used since 19 Jan 2024
Eden Terrace, Auckland, 1010
Address used since 21 Jul 2021
Grey Lynn, Auckland, 1021
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Brian Mcgregor Kidston
Torbay, Auckland, 0630
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Martin Floyd Montoya Apoderado
Albany Heights, Auckland, 0632
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
William Hall Palmer
Unsworth Heights, Auckland, 0632
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Garry James Denley
Birkenhead, Auckland, 0626
Address used since 22 May 2024 |
Director | 22 May 2024 - current |
|
Grant Russell Wells Brown
Riverhead, Riverhead, 0820
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 31 Oct 2022 |
|
Steven Alexander Mcintosh-dona
Murrays Bay, Auckland, 0630
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 30 Nov 2021 |
|
Richard John Lumsden
Lucas Heights, Auckland, 0632
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 07 Jun 2021 |
|
Garry James Denley
Birkenhead, Auckland, 0626
Address used since 25 Apr 2016 |
Director | 07 Oct 2013 - 31 Oct 2019 |
|
Michael Francis Cadman
Northcote Point, North Shore City, 0627
Address used since 16 Apr 2010 |
Director | 30 Jun 2008 - 01 Sep 2017 |
|
Carl James Shardlow
Northcote, Auckland, 0627
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 03 Jul 2017 |
|
Noel Whiley
Gulf Harbour, Auckland, 0930
Address used since 07 Oct 2013 |
Director | 07 Oct 2013 - 14 Sep 2015 |
|
Grant Russell Wells Brown
Greenhithe, North Shore City, 0632
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 10 Jul 2014 |
|
Ernest Anthony Smith
Mairangi Bay, North Shore City, 0630
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 22 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Postal | 04 Apr 2025 |
Principal place of activity
| 5 William Laurie Place , Albany , Auckland , 0632 |
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaglesome, Keith Allen Individual |
Devonport Auckland 0624 |
10 Apr 2024 - current |
|
Foote, Geoffrey Lloyd Individual |
Rd 3 Coatesville 0793 |
03 Jul 2017 - current |
|
Sadgrove, Harvey William Individual |
Rothesay Bay Auckland 0630 |
31 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrissey, Murray Edward Grant Individual |
Browns Bay Auckland 0630 |
03 Jul 2017 - 03 Apr 2024 |
|
Morrissey, Murray Edward Grant Individual |
Browns Bay Auckland 0630 |
03 Jul 2017 - 03 Apr 2024 |
|
Morrissey, Murray Grant Edward Individual |
Browns Bay North Shore City |
30 Jun 2008 - 13 Mar 2012 |
|
Kidston, Brian Mcgregor Individual |
Torbay Auckland 0630 |
03 Jul 2017 - 31 Jan 2024 |
|
Lupton, James Thomas Individual |
Rd3 Silverdale |
30 Jun 2008 - 08 May 2017 |
|
Morrissey, Murray Edward Grant Individual |
Browns Bay Auckland 0630 |
03 Jul 2017 - 03 Apr 2024 |
|
Morrissey, Murray Edward Grant Individual |
Browns Bay Auckland 0630 |
03 Jul 2017 - 03 Apr 2024 |
|
Shardlow, Carl James Individual |
Northcote Auckland 0627 |
30 Jun 2011 - 15 Apr 2021 |
|
Kidston, Brian Mcgregor Individual |
Torbay Auckland 0630 |
03 Jul 2017 - 31 Jan 2024 |
|
Kidston, Brian Mcgregor Individual |
Torbay Auckland 0630 |
03 Jul 2017 - 31 Jan 2024 |
|
Smith, Ernest Anthony Individual |
Red Beach Auckland 0932 |
30 Jun 2008 - 08 May 2018 |
|
Taylor, Gregory David Individual |
Rd4 Albany |
30 Jun 2008 - 08 May 2017 |
|
Rowley, Mark Individual |
Devonport Auckland 0624 |
13 Mar 2012 - 08 May 2017 |
|
Shardlow, Carl James Individual |
Northcote Auckland 0627 |
30 Jun 2011 - 15 Apr 2021 |
|
Eeles, Edwin John Individual |
Northcote Auckland 0627 |
12 Aug 2017 - 16 Aug 2017 |
|
Miller, Ian Individual |
Greenhithe North Shore City |
30 Jun 2008 - 30 Jun 2011 |
|
Denley, Garry Individual |
Birkenhead North Shore City 0746 |
30 Jun 2008 - 08 May 2017 |
Location
Companies nearby
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L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |
|
North Harbour Waka Ama Trust C/o Gilbert Associates |
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