Samnic Forest Waingaromia (no.20) Limited
Type: NZ Limited Company (Ltd)Samnic Forest Waingaromia (No.20) Limited (issued an NZ business number of 9429038939709) was registered on 05 Apr 1993. 7 addresess are 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 Rd, Newmarket, Auckland had been their physical address, up to 05 Sep 2016. 10000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Landgridge, Brian Raymond (an individual) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (exactly 2000 shares); it includes
Davis, Christopher John (an individual) - located at Ellerslie, Auckland,
Wells, Murray Gordon (an individual) - located at Ellerslie, Auckland,
Davis, Jeremy Charles (an individual) - located at Ellerslie, Auckland. Next there is the third group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Cockrem, Michael Charles Milner, located at Katikati (an individual). The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Sep 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 11 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - current |
|
Duncan Mackenzie Woodhouse
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 06 Dec 2018 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 11 Sep 2009 |
Director | 05 Apr 1993 - 29 Jun 2011 |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 11 Nov 2008 - 05 Sep 2016 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 18 Sep 2002 - 11 Nov 2008 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 18 Sep 2002 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 11-13 Falcon St, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 11 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landgridge, Brian Raymond Individual |
Belmont Auckland 0622 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Ellerslie Auckland 1051 |
13 Aug 2015 - current |
|
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
05 Apr 1993 - current |
|
Davis, Jeremy Charles Individual |
Ellerslie Auckland 1051 |
13 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockrem, Michael Charles Milner Individual |
Katikati 3177 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodlett Investments Limited Shareholder NZBN: 9429034876602 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
08 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Label Limited Other (Other) |
Portvila Vanuatu |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Gregory Thomas Individual |
Auckland Central Auckland 1010 |
05 Apr 1993 - current |
|
Shand, Timothy John Gibson Individual |
Freemans Bay Auckland 1011 |
16 Sep 2019 - current |
|
Crosby, Maurice Sidney Individual |
6 Princes Street Auckland 1010 |
05 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
East Coast Forest Trustees Limited Shareholder NZBN: 9429030348011 Company Number: 4288459 Entity |
19 Mar 2013 - 08 Dec 2015 | |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
05 Apr 1993 - 19 Mar 2013 | |
|
East Coast Forest Trustees Limited Shareholder NZBN: 9429030348011 Company Number: 4288459 Entity |
19 Mar 2013 - 08 Dec 2015 | |
|
Dew, Peter John Individual |
Parnell Auckland 1052 |
05 Apr 1993 - 13 Aug 2015 |
|
Samnic Forest Trustees Limited Shareholder NZBN: 9429030479500 Company Number: 4054779 Entity |
19 Mar 2013 - 19 Mar 2013 | |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
05 Apr 1993 - 19 Mar 2013 | |
|
Funnell, Scott Barry Individual |
Rd 1 Tolaga Bay 4077 |
05 Apr 1993 - 19 Mar 2013 |
|
Samnic Forest Trustees Limited Shareholder NZBN: 9429030479500 Company Number: 4054779 Entity |
19 Mar 2013 - 19 Mar 2013 |
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