Samnic Forest Waingaromia (No.9) Limited, a registered company, was registered on 06 Apr 1993. 9429038937989 is the NZ business identifier it was issued. This company has been managed by 5 directors: Edward Alan Borrie - an active director whose contract began on 14 Oct 2011,
Paul Alexander Cook - an inactive director whose contract began on 30 Jul 2016 and was terminated on 13 Jan 2022,
Bruce John Williamson - an inactive director whose contract began on 11 Dec 2019 and was terminated on 15 Nov 2021,
Douglas John Wilson - an inactive director whose contract began on 06 Apr 1993 and was terminated on 30 Jul 2016,
Scott Barry Funnell - an inactive director whose contract began on 06 Apr 1993 and was terminated on 29 Jun 2011.
Updated on 27 May 2025, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Samnic Forest Waingaromia (No.9) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 02 Aug 2016.
A total of 10000 shares are issued to 5 shareholders (4 groups). The first group includes 2000 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4000 shares (40%). Lastly the third share allotment (2000 shares 20%) made up of 2 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
Physical & registered address used from 23 Jul 2008 to 02 Aug 2016
Address #2: 11-13 Falcon St, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #3: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 23 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 23 Jul 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Hayes, Simon Stewart |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Borrie, Eddie A |
Milford Auckland 0620 New Zealand |
06 Apr 1993 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Cook, Carene Elizabeth |
Beachlands Auckland 2018 New Zealand |
06 Apr 1993 - |
| Individual | Cook, Paul Alexander |
Beachlands Auckland 2018 New Zealand |
06 Apr 1993 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Panek-old, Karen Ruby |
Saint Andrews Hamilton 3200 New Zealand |
17 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Panek, Alexander |
Hamilton |
06 Apr 1993 - 03 Sep 2009 |
| Individual | Williamson, Bruce John |
Motueka Motueka 7120 New Zealand |
06 Apr 1993 - 19 Jul 2022 |
Edward Alan Borrie - Director
Appointment date: 14 Oct 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Oct 2011
Paul Alexander Cook - Director (Inactive)
Appointment date: 30 Jul 2016
Termination date: 13 Jan 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Jul 2016
Bruce John Williamson - Director (Inactive)
Appointment date: 11 Dec 2019
Termination date: 15 Nov 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 11 Dec 2019
Douglas John Wilson - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 30 Jul 2016
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 03 Sep 2009
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