Samnic Forest Waingaromia (no.1) Limited

Samnic Forest Waingaromia (No.1) Limited, a registered company, was incorporated on 05 Apr 1993. 9429038936524 is the NZBN it was issued. The company has been run by 4 directors: Edward Alan Borrie - an active director whose contract started on 14 Oct 2011,
John Douglas Ecroyd - an inactive director whose contract started on 11 Dec 2019 and was terminated on 12 Apr 2022,
Douglas John Wilson - an inactive director whose contract started on 30 Jun 1997 and was terminated on 06 Dec 2018,
Scott Barry Funnel - an inactive director whose contract started on 30 Jun 1997 and was terminated on 29 Jun 2011.
Last updated on 28 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 Waingaromia (No.1) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 13 Sep 2016.
A total of 10000 shares are allocated to 7 shareholders (4 groups). The first group consists of 2000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 4000 shares (40 per cent). Finally there is the next share allotment (2000 shares 20 per cent) made up of 2 entities.

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 11 Nov 2008 to 13 Sep 2016

Address #2: C/- Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 19 Sep 2002 to 11 Nov 2008

Address #3: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 19 Sep 2002 to 11 Nov 2008

Address #4: 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #5: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 19 Sep 2002

Address #6: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 19 Sep 2002

Previous Shareholders

Edward Alan Borrie - Director

Appointment date: 14 Oct 2011

John Douglas Ecroyd - Director (Inactive)

Appointment date: 11 Dec 2019

Termination date: 12 Apr 2022

Douglas John Wilson - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 06 Dec 2018

Scott Barry Funnel - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 29 Jun 2011