Samnic Forest Waingaromia (No.4) Limited was started on 05 Apr 1993 and issued a New Zealand Business Number of 9429038937132. This registered LTD company has been run by 6 directors: David Henry Cotter - an active director whose contract began on 07 Dec 2013,
John Mervyn Cliffe - an active director whose contract began on 11 Dec 2019,
Duncan Mackenzie Woodhouse - an active director whose contract began on 11 Dec 2019,
Douglas John Wilson - an inactive director whose contract began on 30 Jun 1997 and was terminated on 06 Dec 2018,
Edward Alan Borrie - an inactive director whose contract began on 14 Oct 2011 and was terminated on 30 Jul 2016.
As stated in our data (updated on 05 Jun 2025), the company filed 1 address: 31 Bournemouth Terrace, Murrays Bay, Auckland, 0630 (type: registered, service).
Up to 03 Oct 2022, Samnic Forest Waingaromia (No.4) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 10000 shares are issued to 5 groups (5 shareholders in total). In the first group, 2000 shares are held by 1 entity, namely:
West, Judith (an individual) located at Snells Beach, Snells Beach postcode 0920.
Another group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Maclennan, Neil - located at Freemans Bay, Auckland.
The next share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Davey, Colin Mark, located at 10 Jalan Bukit Pantai, Kuala Lumpur 59100 (an individual).
Other active addresses
Address #4: 31 Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered & service address used from 11 Sep 2024
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Mar 2016 to 03 Oct 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 27 Mar 2009 to 08 Mar 2016
Address #3: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 27 Mar 2001 to 27 Mar 2009
Address #4: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 27 Mar 2001
Address #5: 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 #6: 11-13 Falcon St, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #7: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 27 Mar 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | West, Judith |
Snells Beach Snells Beach 0920 New Zealand |
23 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Maclennan, Neil |
Freemans Bay Auckland 1011 New Zealand |
23 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Davey, Colin Mark |
10 Jalan Bukit Pantai Kuala Lumpur 59100 Malaysia |
23 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Cotter, David Henry |
Tauranga South Tauranga 3112 New Zealand |
23 Mar 2004 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Riley, Peter Brian |
Narrow Neck Auckland 0622 New Zealand |
05 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, G W |
Parnell Auckland 1 |
23 Mar 2004 - 23 Mar 2004 |
| Individual | Riley, Margaret Tabuteau |
Narrow Neck Auckland 0622 New Zealand |
26 Oct 2016 - 29 Oct 2018 |
| Individual | Armer, J M |
Parnell Auckland 1 |
23 Mar 2004 - 27 Jun 2010 |
David Henry Cotter - Director
Appointment date: 07 Dec 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Dec 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 23 Jun 2017
John Mervyn Cliffe - Director
Appointment date: 11 Dec 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Dec 2019
Duncan Mackenzie Woodhouse - Director
Appointment date: 11 Dec 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Dec 2019
Douglas John Wilson - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 06 Dec 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 30 Jun 1997
Edward Alan Borrie - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 30 Jul 2016
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 30 Mar 2010
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