Samnic Forest Waingaromia (No.10) Limited, a registered company, was registered on 05 Apr 1993. 9429038938160 is the NZBN it was issued. This company has been supervised by 6 directors: Scott Barry Funnell - an active director whose contract began on 07 Dec 2013,
Bruce Lyall Rea - 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,
Edward Alan Borrie - an inactive director whose contract began on 14 Oct 2011 and was terminated on 07 Dec 2013,
Scott Barry Funnell - an inactive director whose contract began on 05 Apr 1993 and was terminated on 29 Jun 2011.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (category: registered, service).
Samnic Forest Waingaromia (No.10) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address until 05 Sep 2016.
A total of 10000 shares are allotted to 11 shareholders (5 groups). The first group includes 2000 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 2000 shares (20 per cent). Lastly there is the 3rd share allocation (2000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 31 Oct 2008 to 05 Sep 2016
Address #2: C/- Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 19 Sep 2002 to 31 Oct 2008
Address #3: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 19 Sep 2002 to 31 Oct 2008
Address #4: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 19 Sep 2002
Address #5: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 19 Sep 2002
Address #6: 11-13 Falcon St, 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: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Wester, Elizabeth Marie |
Epsom Auckland 1023 New Zealand |
05 Apr 1993 - |
| Individual | Wester, Keith Robert |
Epsom Auckland 1023 New Zealand |
05 Apr 1993 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Rea, Susan Mary |
Fern Flats Road Rd2, Marton |
05 Apr 1993 - |
| Individual | Rea, Bruce Lyall |
Fern Flats Road Rd2, Marton |
05 Apr 1993 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Nicholson, John Edward |
R D 12 Wanganui New Zealand |
05 Apr 1993 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Funnell, Paul Hugh |
Hairini Tauranga 3112 New Zealand |
22 Oct 2014 - |
| Individual | Funnell, Glenys Elizabeth |
Otumoetai Tauranga 3110 New Zealand |
05 Apr 1993 - |
| Director | Funnell, Scott Barry |
Rd 1 Tolaga Bay 4077 New Zealand |
22 Oct 2014 - |
| Individual | Woods, Jayne Elizabeth |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Apr 1993 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Moses, Andrea |
Takapuna Auckland 0622 New Zealand |
05 Apr 1993 - |
| Individual | Fry, Robert |
Takapuna Auckland 0622 New Zealand |
05 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandlant, Anthony Clive |
Remuera Auckland 5 |
05 Apr 1993 - 22 Oct 2014 |
Scott Barry Funnell - Director
Appointment date: 07 Dec 2013
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 07 Dec 2013
Bruce Lyall Rea - Director
Appointment date: 11 Dec 2019
Address: Marton, 4788 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
Edward Alan Borrie - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 07 Dec 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Oct 2011
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 11 Sep 2009
Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 07 Oct 1999
Address: Parnell, Auckland,
Address used since 05 Apr 1993
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