Samnic Forest Waingaromia (no.14) Limited

Samnic Forest Waingaromia (No.14) Limited, a registered company, was started on 05 Apr 1993. 9429038938757 is the number it was issued. The company has been supervised by 5 directors: Edward Alan Borrie - an active director whose contract began on 14 Oct 2011,
John Mervyn Cliffe - an active director whose contract began on 11 Dec 2019,
Duncan Mackenzie Woodhouse - 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,
Scott Barry Funnell - an inactive director whose contract began on 05 Apr 1993 and was terminated on 29 Jun 2011.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Samnic Forest Waingaromia (No.14) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address until 08 Mar 2016.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 2000 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 8000 shares (80 per cent).

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

Registered & physical address used from 27 Mar 2009 to 08 Mar 2016

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

Registered address used from 27 Mar 2001 to 27 Mar 2009

Address #3: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 27 Mar 2001

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

Physical address used from 02 Feb 1999 to 27 Mar 2009

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

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #6: 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

Edward Alan Borrie - Director

Appointment date: 14 Oct 2011

John Mervyn Cliffe - Director

Appointment date: 11 Dec 2019

Duncan Mackenzie Woodhouse - Director

Appointment date: 11 Dec 2019

Douglas John Wilson - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 06 Dec 2018

Scott Barry Funnell - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 29 Jun 2011