Samnic Forest Waingaromia (no.16) Limited

Samnic Forest Waingaromia (No.16) Limited, a registered company, was incorporated on 05 Apr 1993. 9429038939082 is the business number it was issued. This company has been run by 5 directors: Simon Stewart Hayes - an active director whose contract started on 08 Sep 2018,
Owen Neil Williams - an active director whose contract started on 11 Dec 2019,
Edward Alan Borrie - an inactive director whose contract started on 14 Oct 2011 and was terminated on 11 Dec 2019,
Douglas John Wilson - an inactive director whose contract started on 05 Apr 1993 and was terminated on 12 Sep 2018,
Scott Barry Funnell - an inactive director whose contract started on 05 Apr 1993 and was terminated on 29 Jun 2011.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Samnic Forest Waingaromia (No.16) Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 08 Aug 2023.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group consists of 4000 shares (40%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 2000 shares (20%). Finally there is the 3rd share allotment (2000 shares 20%) made up of 1 entity.

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 12 Jul 2023 to 08 Aug 2023

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

Registered address used from 14 Jul 2008 to 05 May 2016

Address #3: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 14 Jul 2008 to 05 May 2016

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

Registered address used from 22 May 2003 to 14 Jul 2008

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

Registered address used from 02 Feb 1999 to 22 May 2003

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

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #7: 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 #8: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 14 Jul 2008

Address #9: 11-13 Falcon St, Parnell, Auckland

Physical address used from 02 Jun 1998 to 02 Feb 1999

Previous Shareholders

Simon Stewart Hayes - Director

Appointment date: 08 Sep 2018

Owen Neil Williams - Director

Appointment date: 11 Dec 2019

Edward Alan Borrie - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 11 Dec 2019

Douglas John Wilson - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 12 Sep 2018

Scott Barry Funnell - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 29 Jun 2011