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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Stubbing, Linda |
Half Moon Bay Auckland 2012 New Zealand |
05 Apr 1993 - |
| Individual | Stubbing, Bruce |
Half Moon Bay Auckland 2012 New Zealand |
05 Apr 1993 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Clark, Jane Stephanie |
Wakefield Wakefield 7025 New Zealand |
19 Aug 2005 - |
| Individual | Francis, Rebecca Helen |
Mount Albert Auckland 1022 New Zealand |
19 Aug 2005 - |
| 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 |
11 Mar 2019 - |
| Individual | Horrell, Stephen James |
Kaikoura Flat Kaikoura 7371 New Zealand |
05 Apr 1993 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Matthews, John Richard Delahunt |
Remuera Auckland 1050 New Zealand |
05 Apr 1993 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Fletcher, Mark Dean |
Tauranga 3116 New Zealand |
15 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Maxwell William |
Glen Eden Waitakere 0602 New Zealand |
05 Apr 1993 - 04 Oct 2019 |
| Individual | Horrell, Ian James |
Christchurch |
05 Apr 1993 - 19 Aug 2005 |
| Individual | Funnell, Scott Barry |
Rd 1 Tolaga Bay 4077 New Zealand |
11 Nov 2004 - 15 Nov 2011 |
| Entity | Drl Trustees Limited Shareholder NZBN: 9429036473168 Company Number: 1214518 |
18 Viaduct Harbour Ave Auckland 1140 New Zealand |
07 Jul 2008 - 11 Mar 2019 |
| Entity | Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 |
11 Nov 2004 - 15 Nov 2011 | |
| Entity | Drl Trustees Limited Shareholder NZBN: 9429036473168 Company Number: 1214518 |
18 Viaduct Harbour Ave Auckland 1140 New Zealand |
07 Jul 2008 - 11 Mar 2019 |
| Entity | Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 |
11 Nov 2004 - 15 Nov 2011 | |
| Individual | Keen, Peter |
Auckland |
05 Apr 1993 - 11 Nov 2004 |
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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