General information
Masonic 168 Holdings Limited
Type: NZ Limited Company (Ltd)9429035891321
New Zealand Business Number
1345785
Company Number
Registered
Company Status
Masonic 168 Holdings Limited (issued an NZ business identifier of 9429035891321) was registered on 18 Jul 2003. 2 addresses are in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up until 11 Jun 2013. 2000 shares are issued to 10 shareholders who belong to 2 shareholder groups. The first group is composed of 5 entities and holds 1200 shares (60 per cent of shares), namely:
Smart, John (a director) located at St Heliers, Auckland postcode 1071,
Oulds, Timothy (an individual) located at Pukekohe, Pukekohe postcode 2120,
Ratcliffe, Roger Martin (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 5 shareholders hold 40 per cent of all shares (800 shares); it includes
Omand, George Gair (an individual) - located at Torbay, Auckland,
Wilkening, Gerhard Julius (an individual) - located at Meadowbank, Auckland,
Latta, Frank Albert (an individual) - located at Epsom, Auckland. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Physical & registered & service | 11 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Martin Ratcliffe
Epsom, Auckland, 1023
Address used since 01 May 2016 |
Director | 26 Jun 2006 - current |
|
John Smart
St Heliers, Auckland, 1071
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - current |
|
Thomas Charles Jackson
East Tamaki Heights, Auckland, 2016
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Ronald Martin Reichs
Waiatarua, Auckland, 0612
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - current |
|
Evan Neil Taylor
New Lynn, Auckland, 0600
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - current |
|
Giyora Barzilay
New Windsor, Auckland, 0600
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 06 Jun 2017 |
|
Alan Lachlan Livingstone
Royal Oak, Auckland, 1023
Address used since 29 Jun 2005 |
Director | 18 Jul 2003 - 06 Jun 2015 |
|
John Rhodes Moncrieff
Farm Cove, Auckland, 2012
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - 28 Nov 2014 |
|
Ernest Glen Hurley
Parnell, Auckland, 1052
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - 28 Nov 2014 |
|
Leslie Raymond Harris
66 Avonleigh Road, Titirangi 1007,
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - 31 Mar 2013 |
|
Rusell John Doak
Mt Albert, Auckland 1025,
Address used since 01 May 2010 |
Director | 18 Jul 2003 - 01 Mar 2013 |
|
John Robbins
Greenlane, Auckland, 1051
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - 01 Mar 2013 |
|
Frank Russell Wilson
Mt Roskill, Auckland,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 26 Jun 2006 |
|
Ronald Martin Reichs
Avondale, Auckland,
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - 31 Mar 2005 |
|
Lewis John Goad
66 Avonleigh Road, Titirangi 1007,
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - 04 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Registered & physical | 24 Jan 2008 - 11 Jun 2013 |
| C/-ian R Souster Ltd, 1st Floor, 77 St George Street, Papatoetoe | Registered & physical | 10 Jul 2007 - 24 Jan 2008 |
| 45 Neilson Street, Onehunga, Auckland 1006 | Physical | 08 Jul 2004 - 08 Jul 2004 |
| C/-m J Green, 61 Wheturangi Road, Green Lane, Auckland 1005 | Physical | 08 Jul 2004 - 10 Jul 2007 |
| 45 Neilson Street, Onehunga, Auckland 1006 | Registered | 08 Jul 2004 - 10 Jul 2007 |
| C/- B R Mcleod, 37a Torrance Street, Epsom | Physical & registered | 18 Jul 2003 - 08 Jul 2004 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, John Director |
St Heliers Auckland 1071 |
20 Jun 2013 - current |
|
Oulds, Timothy Individual |
Pukekohe Pukekohe 2120 |
21 Jun 2016 - current |
|
Ratcliffe, Roger Martin Individual |
Epsom Auckland 1023 |
28 Jun 2006 - current |
|
Reichs, Ronald Martin Director |
Waiatarua Auckland 0612 |
21 Sep 2015 - current |
|
Wilson, Albert Individual |
Hillsborough Auckland 1042 |
21 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Omand, George Gair Individual |
Torbay Auckland 0630 |
16 May 2014 - current |
|
Wilkening, Gerhard Julius Individual |
Meadowbank Auckland 1072 |
16 May 2014 - current |
|
Latta, Frank Albert Individual |
Epsom Auckland 1023 |
16 May 2014 - current |
|
Hulme, William Francis Individual |
Epsom Auckland 1023 |
16 May 2014 - current |
|
Winger, Mark Roland Individual |
Sandringham Auckland 1025 |
16 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Alan Lachlan Individual |
Royal Oak Auckland 1023 |
18 Jul 2003 - 21 Sep 2015 |
|
Hurley, Ernest Glen Individual |
Parnell Auckland 1052 |
26 Apr 2013 - 16 Mar 2015 |
|
Wilson, Frank Russell Individual |
Mt Roskill Auckland |
29 Jun 2005 - 27 Jun 2010 |
|
Jackson, Thomas Charles Director |
East Tamaki Heights Auckland 2016 |
13 Apr 2015 - 21 Jun 2016 |
|
Moncrieff, John Rhodes Individual |
Farm Cove Auckland 2012 |
26 Apr 2013 - 16 Mar 2015 |
|
Barzilay, Giyora Individual |
New Windsor Auckland 0600 |
13 Apr 2015 - 21 Jun 2016 |
|
Doak, Rusell John Individual |
Mt Albert Auckland 1025 |
18 Jul 2003 - 26 Apr 2013 |
|
Giyora Barzilay Director |
New Windsor Auckland 0600 |
13 Apr 2015 - 21 Jun 2016 |
|
Harris, Leslie Raymond Individual |
66 Avonleigh Road Titirangi 1007 |
18 Jul 2003 - 20 Jun 2013 |
|
Reichs, Ronald Martin Individual |
Avondale Auckland |
18 Jul 2003 - 27 Jun 2010 |
|
Goad, Lewis John Individual |
66 Avonleigh Road Titirangi 1007 |
18 Jul 2003 - 27 Jun 2010 |
|
Ernest Glen Hurley Director |
Parnell Auckland 1052 |
26 Apr 2013 - 16 Mar 2015 |
|
John Rhodes Moncrieff Director |
Farm Cove Auckland 2012 |
26 Apr 2013 - 16 Mar 2015 |
|
Robbins, John Individual |
Green Lane Auckland 1005 |
01 Jul 2004 - 26 Apr 2013 |
Location
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