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Samnic Forest Waingaromia (no.9) Limited

Type: NZ Limited Company (Ltd)
9429038937989
NZBN
560268
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 02 Aug 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 1050
New Zealand
Registered & service address used since 13 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Hayes, Simon Stewart Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Borrie, Eddie A Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Cook, Carene Elizabeth Beachlands
Auckland
2018
New Zealand
Individual Cook, Paul Alexander Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Panek-old, Karen Ruby Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Panek, Alexander Hamilton
Individual Williamson, Bruce John Motueka
Motueka
7120
New Zealand
Directors

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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