Samnic Forest Waingaromia (no.13) Limited

Samnic Forest Waingaromia (No.13) Limited, a registered company, was incorporated on 05 Apr 1993. 9429038938597 is the business number it was issued. The company has been run by 6 directors: Duncan Mackenzie Woodhouse - an active director whose contract began on 08 Sep 2018,
Simon James Pearson - an active director whose contract began on 08 Sep 2018,
Edward Alan Borrie - an inactive director whose contract began on 14 Oct 2011 and was terminated on 08 Sep 2018,
Gavin Francis Fortune - an inactive director whose contract began on 05 Dec 2015 and was terminated on 08 Sep 2018,
Douglas John Wilson - an inactive director whose contract began on 05 Apr 1993 and was terminated on 05 Dec 2015.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Samnic Forest Waingaromia (No.13) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 03 Oct 2022.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 2000 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4000 shares (40 per cent). Finally there is the next share allotment (2000 shares 20 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Feb 2016 to 03 Oct 2022

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

Registered & physical address used from 17 Feb 2009 to 11 Feb 2016

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

Registered address used from 21 Feb 2002 to 17 Feb 2009

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

Physical address used from 02 Feb 1999 to 17 Feb 2009

Address #5: Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #6: C/- 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 #7: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 21 Feb 2002

Previous Shareholders

Duncan Mackenzie Woodhouse - Director

Appointment date: 08 Sep 2018

Simon James Pearson - Director

Appointment date: 08 Sep 2018

Edward Alan Borrie - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 08 Sep 2018

Gavin Francis Fortune - Director (Inactive)

Appointment date: 05 Dec 2015

Termination date: 08 Sep 2018

Douglas John Wilson - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 05 Dec 2015

Scott Barry Funnell - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 29 Jun 2011