Samnic Forest Waingaromia (no.5) Limited

Samnic Forest Waingaromia (No.5) Limited, a registered company, was launched on 05 Apr 1993. 9429038937316 is the number it was issued. This company has been supervised by 6 directors: Scott Barry Funnell - an active director whose contract started on 31 Mar 2018,
Grant Baden Short - an active director whose contract started on 31 Mar 2018,
Douglas John Wilson - an inactive director whose contract started on 06 Apr 1993 and was terminated on 12 Sep 2018,
Scott Barry Funnell - an inactive director whose contract started on 07 Dec 2013 and was terminated on 17 Jan 2018,
Edward Alan Borrie - an inactive director whose contract started on 14 Oct 2011 and was terminated on 07 Dec 2013.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Samnic Forest Waingaromia (No.5) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address until 12 Apr 2016.
A total of 10000 shares are allocated to 11 shareholders (4 groups). The first group is comprised of 2000 shares (20%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 4000 shares (40%). Lastly we have the third share allocation (2000 shares 20%) made up of 3 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 address used from 30 Apr 2009 to 12 Apr 2016

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

Registered address used from 18 Apr 2001 to 30 Apr 2009

Address #3: 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 #4: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 02 Feb 1999 to 12 Apr 2016

Address #5: 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #6: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 18 Apr 2001

Address #7: 11-13 Falcon St, Parnell, Auckland

Physical address used from 06 May 1998 to 02 Feb 1999

Previous Shareholders

Scott Barry Funnell - Director

Appointment date: 31 Mar 2018

Grant Baden Short - Director

Appointment date: 31 Mar 2018

Douglas John Wilson - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 12 Sep 2018

Scott Barry Funnell - Director (Inactive)

Appointment date: 07 Dec 2013

Termination date: 17 Jan 2018

Edward Alan Borrie - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 07 Dec 2013

Scott Barry Funnell - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 29 Jun 2011