General information
Masonic Villages Limited
Type: NZ Limited Company (Ltd)9429033456966
New Zealand Business Number
1932781
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Masonic Villages Limited (issued a New Zealand Business Number of 9429033456966) was registered on 24 Apr 2007. 5 addresess are currently in use by the company: 15 Daly Street, Level 6, Lower Hutt, 5010 (type: postal, office). 63 Wai-Iti Crescent, Lower Hutt had been their registered address, up until 30 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The Masonic Villages Trust (an entity) located at Lower Hutt. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the category the ABS issued Masonic Villages Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Daly Street, Level 6, Lower Hutt, 5010 | Registered & physical & service | 30 Nov 2018 |
| 15 Daly Street, Level 6, Lower Hutt, 5010 | Postal & office & delivery | 13 Dec 2021 |
Contact info
64 4 5698512
Phone (Phone)
trust@masonicvillages.co.nz
Email
masonicvillages.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iris Henriette Reuvecamp
Woburn, Lower Hutt, 5010
Address used since 03 Nov 2020
Petone, Lower Hutt, 5012
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
|
Sean Andrew Hannan
Woburn, Lower Hutt, 5010
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
|
Grant John Mcgregor
Narrow Neck, Auckland, 0624
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Marie Joan Gillies
Trentham, Upper Hutt, 5018
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Marie Gillies
Trentham, Upper Hutt, 5018
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
James Leslie Watt
Khandallah, Wellington, 6035
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Terence Wellington
Te Aro, Wellington, 6011
Address used since 01 Dec 2022
Oriental Bay, Wellington, 6011
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
John Michael Pope
61 Wai-iti Crescent, Woburn, Lower Hutt, 5010
Address used since 23 Feb 2015 |
Director | 24 Apr 2007 - 15 Nov 2021 |
|
Steven Howard Molotsky
Petone, Lower Hutt, 5012
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - 09 Nov 2020 |
|
William Arnott Arcus
Wellington, 6012
Address used since 02 Nov 2015 |
Director | 24 Apr 2007 - 19 Nov 2018 |
|
Keith Mitchell
Khandallah, Wellington, 6035
Address used since 14 Jun 2010 |
Director | 14 Jun 2010 - 19 Nov 2018 |
|
Ian Mccallum Hercus
Karori, Wellington,
Address used since 20 Dec 2008 |
Director | 24 Apr 2007 - 12 May 2009 |
Addresses
Principal place of activity
| 15 Daly Street , Level 6 , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 63 Wai-iti Crescent, Lower Hutt | Registered & physical | 24 Apr 2007 - 30 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Masonic Villages Trust Entity |
Lower Hutt |
24 Apr 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Nov 2018 |
| Name | The Masonic Villages Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
63 Wai-iti Crescent Woburn Lower Hutt 5010 |
Location
Companies nearby
 |
South Auckland Masonic Charitable Trust C/-the Masonic Villages Trust |
|
Windcheck Systems Limited 68 Wai-iti Crescent |
|
Altina Holdings Limited 52 Wai-iti Crescent, Woburn |
|
Westgrove Holdings Limited 29c Wai-iti Crescent |
|
Rdo Limited 122 Woburn Road |
|
Capital + Country Services Limited 1/26 Whites Line West |
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