Samnic Forest Waingaromia (no.15) Limited

Samnic Forest Waingaromia (No.15) Limited, a registered company, was started on 05 Apr 1993. 9429038938948 is the NZBN it was issued. This company has been managed by 7 directors: Scott Barry Funnell - an active director whose contract began on 07 Dec 2013,
John Mervyn Cliffe - an active director whose contract began on 02 Jun 2022,
Paul Alexander Cook - an inactive director whose contract began on 30 Jul 2016 and was terminated on 13 Jan 2022,
Douglas John Wilson - an inactive director whose contract began on 10 Mar 1994 and was terminated on 30 Jul 2016,
Edward Alan Borrie - an inactive director whose contract began on 14 Oct 2011 and was terminated on 30 Jul 2016.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Samnic Forest Waingaromia (No.15) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 12 Apr 2016.
A total of 10000 shares are allocated to 11 shareholders (4 groups). The first group includes 3500 shares (35 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 1000 shares (10 per cent). Finally there is the next share allotment (3500 shares 35 per cent) made up of 3 entities.

Previous addresses

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

Physical & registered address used from 30 Apr 2009 to 12 Apr 2016

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

Registered address used from 18 Apr 2001 to 30 Apr 2009

Address #3: M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 30 Apr 2009

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

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #5: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 18 Apr 2001

Address #6: 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #7: 11-13 Falcon St, Parnell, Auckland

Physical address used from 06 May 1998 to 02 Feb 1999

Previous Shareholders

Scott Barry Funnell - Director

Appointment date: 07 Dec 2013

John Mervyn Cliffe - Director

Appointment date: 02 Jun 2022

Paul Alexander Cook - Director (Inactive)

Appointment date: 30 Jul 2016

Termination date: 13 Jan 2022

Douglas John Wilson - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 30 Jul 2016

Edward Alan Borrie - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 30 Jul 2016

Scott Barry Funnell - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 29 Jun 2011

Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 01 Jul 1997