Samnic Forest Waingaromia (No.6) Limited, a registered company, was launched on 05 Apr 1993. 9429038937552 is the NZ business number it was issued. This company has been managed by 5 directors: Edward Alan Borrie - an active director whose contract started on 14 Oct 2011,
David Ching - an active director whose contract started on 19 May 2022,
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 06 Apr 1993 and was terminated on 06 Dec 2018,
Scott Barry Funnell - an inactive director whose contract started on 06 Apr 1993 and was terminated on 29 Jun 2011.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Samnic Forest Waingaromia (No.6) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 11 Oct 2022.
A total of 10000 shares are allotted to 11 shareholders (10 groups). The first group includes 2000 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (10%). Lastly we have the 3rd share allocation (500 shares 5%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 May 2016 to 11 Oct 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 02 Jun 2009 to 05 May 2016
Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 22 May 2003 to 02 Jun 2009
Address #4: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 22 May 2003
Address #5: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Jun 2009
Address #6: 11-13 Falcon St, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #7: Mgi Wilson Eliott Limited, 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: May
Annual return last filed: 10 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Williams, Janette Tracey |
Harewood Christchurch 8051 New Zealand |
05 Apr 1993 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Ching, Raymond |
Havelock North Havelock North 4130 New Zealand |
05 Apr 1993 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Bing, Margaret |
Point Chevalier Auckland 1022 New Zealand |
05 May 2017 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Fong, Esther |
Merrilands New Plymouth 4312 New Zealand |
05 May 2017 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Stewart, Jeanie |
Mount Albert Auckland 1025 New Zealand |
05 May 2017 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Individual | Ching, David |
Mount Roskill Auckland 1041 New Zealand |
05 May 2017 - |
| Shares Allocation #7 Number of Shares: 1000 | |||
| Individual | Ecroyd, Stuart Kevin |
Avonhead Christchurch 8042 New Zealand |
05 Apr 1993 - |
| Shares Allocation #8 Number of Shares: 2000 | |||
| Individual | Ecroyd, Nicola Jan |
Rd 21 Geraldine 7991 New Zealand |
05 Apr 1993 - |
| Individual | Ecroyd, John Douglas |
Rd 21 Geraldine 7991 New Zealand |
05 Apr 1993 - |
| Shares Allocation #9 Number of Shares: 1000 | |||
| Individual | Caddick, Kaye Richelle |
Harewood Christchurch 8051 New Zealand |
26 May 2004 - |
| Shares Allocation #10 Number of Shares: 500 | |||
| Individual | Chan, Rose Marie |
Bundall Queensland 4217 Australia |
05 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bing, Derek |
26 Airdale Street Auckland |
05 Apr 1993 - 05 May 2017 |
Edward Alan Borrie - Director
Appointment date: 14 Oct 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Oct 2011
David Ching - Director
Appointment date: 19 May 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 May 2022
John Douglas Ecroyd - Director (Inactive)
Appointment date: 11 Dec 2019
Termination date: 12 Apr 2022
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 11 Dec 2019
Douglas John Wilson - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 06 Dec 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 06 Apr 1993
Scott Barry Funnell - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 29 Jun 2011
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 14 May 2010
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