Samnic Forest Waingaromia (no.7) Limited

Samnic Forest Waingaromia (No.7) Limited was registered on 05 Apr 1993 and issued an NZBN of 9429038937682. The registered LTD company has been supervised by 4 directors: Edward Alan Borrie - an active director whose contract began on 14 Oct 2011,
John Mervyn Cliffe - an active director whose contract began on 11 Dec 2019,
Douglas John Wilson - an inactive director whose contract began on 06 Apr 1993 and was terminated on 06 Dec 2018,
Scott Barry Funnell - an inactive director whose contract began on 06 Apr 1993 and was terminated on 29 Jun 2011.
As stated in BizDb's information (last updated on 02 Apr 2024), the company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Until 08 Aug 2023, Samnic Forest Waingaromia (No.7) Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 10000 shares are issued to 5 groups (10 shareholders in total). When considering the first group, 2000 shares are held by 3 entities, namely:
Tongue, Walter Nicholas Henry (an individual) located at Greenlane, Auckland postcode 1061,
Fletcher, Nigel (an individual) located at Greenlane, Auckland postcode 1061,
Tongue, Charles Neville James (an individual) located at Greenlane, Auckland postcode 1061.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 2000 shares) and includes
Winter, Rosemary Joy - located at Wanaka, Wanaka,
Winter, Reginald John - located at Wanaka, Wanaka.
The third share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Cliffe, John Mervyn, located at Murrays Bay, Auckland (an individual).

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 20 Jun 2023 to 08 Aug 2023

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

Registered & physical address used from 07 Jul 2008 to 03 Jun 2016

Address #3: M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 28 Jun 2001 to 07 Jul 2008

Address #4: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 28 Jun 2001 to 07 Jul 2008

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

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #6: 11-13 Falcon St, Parnell, Auckland

Physical address used from 02 Feb 1999 to 28 Jun 2001

Address #7: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 28 Jun 2001

Previous Shareholders

Edward Alan Borrie - Director

Appointment date: 14 Oct 2011

John Mervyn Cliffe - Director

Appointment date: 11 Dec 2019

Douglas John Wilson - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 06 Dec 2018

Scott Barry Funnell - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 29 Jun 2011