Samnic Forest Waingaromia (No.2) Limited, a registered company, was launched on 05 Apr 1993. 9429038936722 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Richard Hayes - an active director whose contract started on 05 Dec 2015,
Barrie Robyn Mandival Moran - an active director whose contract started on 08 Sep 2018,
Scott Barry Funnell - an inactive director whose contract started on 07 Dec 2013 and was terminated on 17 Jan 2018,
Douglas John Wilson - an inactive director whose contract started on 30 Jun 1997 and was terminated on 05 Dec 2015,
Edward Alan Borrie - an inactive director whose contract started on 14 Oct 2011 and was terminated on 07 Dec 2013.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Samnic Forest Waingaromia (No.2) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 03 Oct 2022.
A total of 10000 shares are allocated to 8 shareholders (5 groups). The first group consists of 2000 shares (20 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2000 shares (20 per cent). Lastly the 3rd share allotment (2000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 26 Nov 2008 to 03 Oct 2022
Address #2: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 08 Dec 2000 to 26 Nov 2008
Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 26 Nov 2008
Address #4: 11-13 Falcon St, 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 08 Dec 2000
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Northern Trustee Services Limited Shareholder NZBN: 9429037918675 |
Mellons Bay Auckland 2014 New Zealand |
05 Apr 1993 - |
| Individual | Moran, Carlene Rae |
Nelson Nelson 7010 New Zealand |
05 Apr 1993 - |
| Individual | Moran, Barrie Robyn Mandival |
Nelson Nelson 7010 New Zealand |
05 Apr 1993 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Gavin, Christine |
Rd 7 Whanganui 4577 New Zealand |
31 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Hogg, Blair W |
Rototuna North Hamilton 3210 New Zealand |
05 Apr 1993 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Intellectual Software Limited Shareholder NZBN: 9429039765185 |
Parnell 1052 New Zealand |
05 Apr 1993 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Lane, Shirley Anne |
Glenholme Rotorua 3010 New Zealand |
08 Oct 2018 - |
| Individual | Lane, Barry John |
Glenholme Rotorua 3010 New Zealand |
08 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eavin, Christine |
Rd 7 Whanganui 4577 New Zealand |
08 Aug 2017 - 31 Oct 2017 |
| Individual | Lane, Sa |
Glenholme Rotorua 3010 New Zealand |
05 Apr 1993 - 08 Oct 2018 |
| Individual | Gavin, D P |
Rd7 Wanganui |
05 Apr 1993 - 14 Sep 2012 |
| Individual | Gavin, Cj |
Rd7 Wanganui |
05 Apr 1993 - 14 Sep 2012 |
| Individual | Ralph, Lisa |
Westmere Auckland 1022 New Zealand |
14 Sep 2012 - 08 Aug 2017 |
| Individual | Lane, Bj |
Glenholme Rotorua 3010 New Zealand |
05 Apr 1993 - 08 Oct 2018 |
Richard Hayes - Director
Appointment date: 05 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2015
Barrie Robyn Mandival Moran - Director
Appointment date: 08 Sep 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 10 Dec 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 Sep 2018
Scott Barry Funnell - Director (Inactive)
Appointment date: 07 Dec 2013
Termination date: 17 Jan 2018
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 07 Dec 2013
Douglas John Wilson - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 05 Dec 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 30 Jun 1997
Edward Alan Borrie - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 07 Dec 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Oct 2011
Scott Barry Funnel - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 29 Jun 2011
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 17 Nov 2009
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