Samnic Forest Waingaromia (no.3) Limited

Samnic Forest Waingaromia (No.3) Limited, a registered company, was started on 05 Apr 1993. 9429038936999 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. This company has been supervised by 7 directors: Garry Robert Carleton - an active director whose contract began on 30 Jul 2016,
Edward Alan Borrie - an active director whose contract began on 08 Sep 2018,
John Mervyn Cliffe - an active director whose contract began on 11 Dec 2019,
Scott Barry Funnell - an inactive director whose contract began on 07 Dec 2013 and was terminated on 17 Jan 2018,
Douglas John Wilson - an inactive director whose contract began on 05 Apr 1993 and was terminated on 30 Jul 2016.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 31 Bournemouth Terrace, Murrays Bay, Auckland, 0630 (category: office, registered).
Samnic Forest Waingaromia (No.3) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address until 11 Feb 2016.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group includes 2000 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (20 per cent). Finally we have the 3rd share allocation (2000 shares 20 per cent) made up of 1 entity.

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

Address #5: 31 Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered & service address used from 11 Sep 2024

Address #6: 31 Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand

Office address used from 11 Mar 2025

Previous addresses

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

Physical & registered address used from 17 Feb 2009 to 11 Feb 2016

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

Registered address used from 21 Feb 2002 to 17 Feb 2009

Address #3: 11-13 Falcon St, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #4: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 21 Feb 2002

Address #5: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 17 Feb 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

Previous Shareholders

Garry Robert Carleton - Director

Appointment date: 30 Jul 2016

Edward Alan Borrie - Director

Appointment date: 08 Sep 2018

John Mervyn Cliffe - Director

Appointment date: 11 Dec 2019

Scott Barry Funnell - Director (Inactive)

Appointment date: 07 Dec 2013

Termination date: 17 Jan 2018

Douglas John Wilson - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 30 Jul 2016

Edward Alan Borrie - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 07 Dec 2013

Scott Barry Funnell - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 29 Jun 2011