General information

Samnic Forest Waingaromia (no.6) Limited

Type: NZ Limited Company (Ltd)

9429038937552

New Zealand Business Number

560265

Company Number

Registered

Company Status

Samnic Forest Waingaromia (No.6) Limited (issued a New Zealand Business Number of 9429038937552) was started on 05 Apr 1993. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 11 Oct 2022. 10000 shares are allocated to 11 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Williams, Janette Tracey (an individual) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Ching, Raymond (an individual) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Bing, Margaret, located at Point Chevalier, Auckland (an individual). Our information was last updated on 21 Apr 2024.

Current address	Type	Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052	Registered & physical & service	11 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050	Registered & service	06 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010	Registered & service	08 Aug 2023

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
Edward Alan Borrie Milford, Auckland, 0620 Address used since 14 Oct 2011	Director	14 Oct 2011 - current
David Ching Mount Roskill, Auckland, 1041 Address used since 19 May 2022	Director	19 May 2022 - current
John Douglas Ecroyd Rd 21, Geraldine, 7991 Address used since 11 Dec 2019	Director	11 Dec 2019 - 12 Apr 2022
Douglas John Wilson Epsom, Auckland, 1051 Address used since 06 Apr 1993	Director	06 Apr 1993 - 06 Dec 2018
Scott Barry Funnell Rd 1, Tolaga Bay, 4077 Address used since 14 May 2010	Director	06 Apr 1993 - 29 Jun 2011

Addresses

Previous address	Type	Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023	Registered & physical	05 May 2016 - 11 Oct 2022
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Registered & physical	02 Jun 2009 - 05 May 2016
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Registered	22 May 2003 - 02 Jun 2009
Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland	Registered	02 Feb 1999 - 22 May 2003
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Physical	02 Feb 1999 - 02 Jun 2009
11-13 Falcon St, Parnell, Auckland	Physical	02 Feb 1999 - 02 Feb 1999
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Physical	02 Feb 1999 - 02 Feb 1999

Financial Data

Financial info

10000

Total number of Shares

May

Annual return filing month

02 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2000

Shareholder Name	Address	Period
Williams, Janette Tracey Individual	Harewood Christchurch 8051	05 Apr 1993 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Ching, Raymond Individual	Havelock North Havelock North 4130	05 Apr 1993 - current

Shares Allocation #3 Number of Shares: 500

Shareholder Name	Address	Period
Bing, Margaret Individual	Point Chevalier Auckland 1022	05 May 2017 - current

Shares Allocation #4 Number of Shares: 500

Shareholder Name	Address	Period
Fong, Esther Individual	Merrilands New Plymouth 4312	05 May 2017 - current

Shares Allocation #5 Number of Shares: 500

Shareholder Name	Address	Period
Stewart, Jeanie Individual	Mount Albert Auckland 1025	05 May 2017 - current

Shares Allocation #6 Number of Shares: 1000

Shareholder Name	Address	Period
Ching, David Individual	Mount Roskill Auckland 1041	05 May 2017 - current

Shares Allocation #7 Number of Shares: 1000

Shareholder Name	Address	Period
Ecroyd, Stuart Kevin Individual	Avonhead Christchurch 8042	05 Apr 1993 - current

Shares Allocation #8 Number of Shares: 2000

Shareholder Name	Address	Period
Ecroyd, Nicola Jan Individual	Rd 21 Geraldine 7991	05 Apr 1993 - current
Ecroyd, John Douglas Individual	Rd 21 Geraldine 7991	05 Apr 1993 - current

Shares Allocation #9 Number of Shares: 1000

Shareholder Name	Address	Period
Caddick, Kaye Richelle Individual	Harewood Christchurch 8051	26 May 2004 - current

Shares Allocation #10 Number of Shares: 500

Shareholder Name	Address	Period
Chan, Rose Marie Individual	Bundall Queensland 4217	05 May 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Bing, Derek Individual	26 Airdale Street Auckland	05 Apr 1993 - 05 May 2017

Location

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