Samnic Forest Waingaromia (no.11) Limited

Samnic Forest Waingaromia (No.11) Limited, a registered company, was registered on 05 Apr 1993. 9429038938283 is the number it was issued. This company has been supervised by 5 directors: Barry Leon Cottier - an active director whose contract started on 30 Jul 2016,
Royden James Dykes - an active director whose contract started on 11 Dec 2019,
Douglas John Wilson - an inactive director whose contract started on 05 Apr 1993 and was terminated on 06 Dec 2018,
Edward Alan Borrie - an inactive director whose contract started on 14 Oct 2011 and was terminated on 10 Oct 2016,
Scott Barry Funnell - an inactive director whose contract started on 05 Apr 1993 and was terminated on 29 Jun 2011.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Samnic Forest Waingaromia (No.11) Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address until 12 Jul 2023.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 8000 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (20 per cent).

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 25 Jan 2023 to 12 Jul 2023

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

Physical & registered address used from 11 Nov 2008 to 19 Aug 2016

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

Registered address used from 15 Oct 2001 to 11 Nov 2008

Address #4: 11-13 Falcon St, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

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

Physical address used from 02 Feb 1999 to 11 Nov 2008

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

Registered address used from 02 Feb 1999 to 15 Oct 2001

Address #7: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Previous Shareholders

Barry Leon Cottier - Director

Appointment date: 30 Jul 2016

Royden James Dykes - Director

Appointment date: 11 Dec 2019

Douglas John Wilson - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 06 Dec 2018

Edward Alan Borrie - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 10 Oct 2016

Scott Barry Funnell - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 29 Jun 2011