Samnic Forest Waingaromia (no.12) Limited

Samnic Forest Waingaromia (No.12) Limited, a registered company, was registered on 05 Apr 1993. 9429038938474 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Scott Barry Funnell - an active director whose contract began on 07 Dec 2013,
Simon James Pearson - an active director whose contract began on 11 Dec 2019,
Royden James Dykes - an inactive director whose contract began on 11 Dec 2019 and was terminated on 26 May 2021,
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.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Samnic Forest Waingaromia (No.12) Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address until 11 Jul 2023.
A total of 10000 shares are allocated to 11 shareholders (5 groups). The first group includes 2000 shares (20%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 2000 shares (20%). Lastly the next share allotment (1000 shares 10%) made up of 3 entities.

Previous addresses

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

Registered & service address used from 25 Jan 2023 to 11 Jul 2023

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

Registered address used from 11 Nov 2002 to 14 Jul 2008

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

Registered address used from 08 Dec 2000 to 11 Nov 2002

Address #4: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #5: 11-13 Falcon St, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

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

Registered address used from 02 Feb 1999 to 08 Dec 2000

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

Scott Barry Funnell - Director

Appointment date: 07 Dec 2013

Simon James Pearson - Director

Appointment date: 11 Dec 2019

Royden James Dykes - Director (Inactive)

Appointment date: 11 Dec 2019

Termination date: 26 May 2021

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: 07 Dec 2013

Scott Barry Funnell - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 29 Jun 2011

Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 05 Apr 1993