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Samnic Forest Waingaromia (no.8) Limited

Type: NZ Limited Company (Ltd)
9429038937859
NZBN
560267
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 06 Jul 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 25 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 12 Jul 2023

Samnic Forest Waingaromia (No.8) Limited, a registered company, was registered on 05 Apr 1993. 9429038937859 is the business number it was issued. This company has been managed by 4 directors: Edward Alan Borrie - an active director whose contract began on 14 Oct 2011,
Bruce Malcolm Stubbing - an active director whose contract began on 11 Dec 2019,
Douglas John Wilson - an inactive director whose contract began on 05 Apr 1993 and was terminated on 06 Dec 2018,
Scott Barry Funnell - an inactive director whose contract began on 05 Apr 1993 and was terminated on 29 Jun 2011.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Samnic Forest Waingaromia (No.8) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 06 Jul 2016.
A total of 10000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 2000 shares (20 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 2000 shares (20 per cent). Lastly there is the third share allotment (2000 shares 20 per cent) made up of 2 entities.

Addresses

Previous addresses

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

Registered & physical address used from 16 Jul 2008 to 06 Jul 2016

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

Registered & physical address used from 14 Jul 2008 to 16 Jul 2008

Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 01 Aug 2002 to 14 Jul 2008

Address #4: 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 #5: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 14 Jul 2008

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

Registered address used from 02 Feb 1999 to 01 Aug 2002

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

Physical address used from 02 Feb 1999 to 02 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 12 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Stubbing, Linda Half Moon Bay
Auckland
2012
New Zealand
Individual Stubbing, Bruce Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Clark, Jane Stephanie Wakefield
Wakefield
7025
New Zealand
Individual Francis, Rebecca Helen Mount Albert
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) Fvm Trustees (no. 4) Limited
Shareholder NZBN: 9429042012658
105 Collingwood Street
Nelson
7010
New Zealand
Individual Horrell, Stephen James Kaikoura Flat
Kaikoura
7371
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Matthews, John Richard Delahunt Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Fletcher, Mark Dean Tauranga
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Maxwell William Glen Eden
Waitakere
0602
New Zealand
Individual Horrell, Ian James Christchurch
Individual Funnell, Scott Barry Rd 1
Tolaga Bay
4077
New Zealand
Entity Drl Trustees Limited
Shareholder NZBN: 9429036473168
Company Number: 1214518
18 Viaduct Harbour Ave
Auckland
1140
New Zealand
Entity Brown Street Trustees Limited
Shareholder NZBN: 9429037329037
Company Number: 1021760
Entity Drl Trustees Limited
Shareholder NZBN: 9429036473168
Company Number: 1214518
18 Viaduct Harbour Ave
Auckland
1140
New Zealand
Entity Brown Street Trustees Limited
Shareholder NZBN: 9429037329037
Company Number: 1021760
Individual Keen, Peter Auckland
Directors

Edward Alan Borrie - Director

Appointment date: 14 Oct 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Oct 2011


Bruce Malcolm Stubbing - Director

Appointment date: 11 Dec 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 11 Dec 2019


Douglas John Wilson - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 06 Dec 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 05 Apr 1993


Scott Barry Funnell - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 29 Jun 2011

Address: Rd 1, Tolaga Bay, 4077 New Zealand

Address used since 01 Jul 2010

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