Samnic Forest Management Limited, a registered company, was started on 11 Jun 1993. 9429038861819 is the NZ business identifier it was issued. The company has been managed by 12 directors: Richard Hayes - an active director whose contract began on 22 Nov 2014,
Gavin Francis Fortune - an active director whose contract began on 22 Nov 2014,
Scott Barry Funnell - an active director whose contract began on 15 Aug 2018,
Ernst Boudewijn Hammelburg - an inactive director whose contract began on 09 Oct 2017 and was terminated on 10 Aug 2018,
Scott Barry Funnell - an inactive director whose contract began on 22 Nov 2014 and was terminated on 17 Jan 2018.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Samnic Forest Management Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 08 Aug 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 13 Jul 2023 to 08 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Apr 2016 to 13 Oct 2022
Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 30 Apr 2009 to 12 Apr 2016
Address #4: 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #5: C/- Wilson Eliott & Partners, Chartered Accountants, 11-13 Falcon Street, Parnell Auckland
Registered address used from 02 Feb 1999 to 30 Apr 2009
Address #6: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #7: M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 30 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Dinu Harry Chartered Accountants Limited Shareholder NZBN: 9429041578070 |
Mission Bay Auckland 1071 New Zealand |
27 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Funnell, Scott Barry |
3086 Tauwhareparae Road Rd Tolaga Bay New Zealand |
11 Jun 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
86 Highbrook Drive East Tamaki 2013 New Zealand |
11 Jun 1993 - 27 Nov 2019 |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
86 Highbrook Drive East Tamaki 2013 New Zealand |
11 Jun 1993 - 27 Nov 2019 |
Richard Hayes - Director
Appointment date: 22 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Nov 2014
Gavin Francis Fortune - Director
Appointment date: 22 Nov 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 22 Nov 2014
Scott Barry Funnell - Director
Appointment date: 15 Aug 2018
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 15 Aug 2018
Ernst Boudewijn Hammelburg - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 10 Aug 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 09 Oct 2017
Scott Barry Funnell - Director (Inactive)
Appointment date: 22 Nov 2014
Termination date: 17 Jan 2018
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 22 Nov 2014
Edward Alan Borrie - Director (Inactive)
Appointment date: 27 Apr 1995
Termination date: 05 Dec 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Apr 1995
John Mervyn Cliffe - Director (Inactive)
Appointment date: 27 Apr 1995
Termination date: 05 Dec 2015
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 22 Apr 2010
Scott Barry Funnell - Director (Inactive)
Appointment date: 27 Apr 1995
Termination date: 29 Jun 2011
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 22 Apr 2010
David Selwyn Edward Shieff - Director (Inactive)
Appointment date: 27 Apr 1995
Termination date: 06 Sep 2006
Address: Epsom, Auckland,
Address used since 27 Apr 1995
Scott Barry Funnell - Director (Inactive)
Appointment date: 11 Jun 1993
Termination date: 27 Apr 1995
Address: Tauranga,
Address used since 11 Jun 1993
Garth Cumberland - Director (Inactive)
Appointment date: 11 Jun 1993
Termination date: 27 Apr 1995
Address: Rd Manurewa,
Address used since 11 Jun 1993
Dr Richard Wayne Cartwright - Director (Inactive)
Appointment date: 11 Jun 1993
Termination date: 16 Jan 1995
Address: Bucklands Beach, Auckland,
Address used since 11 Jun 1993
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