Samnic Forest Waingaromia (No.17) Limited, a registered company, was started on 05 Apr 1993. 9429038939266 is the NZ business number it was issued. This company has been managed by 7 directors: Duncan Woodhouse - an active director whose contract started on 07 Dec 2013,
Scott Barry Funnell - an active director whose contract started on 26 May 2021,
Edward Alan Borrie - an inactive director whose contract started on 19 Aug 2017 and was terminated on 26 May 2021,
Scott Barry Funnell - an inactive director whose contract started on 07 Dec 2013 and was terminated on 19 Aug 2017,
Douglas John Wilson - an inactive director whose contract started on 05 Apr 1993 and was terminated on 07 Dec 2013.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered).
Samnic Forest Waingaromia (No.17) Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 08 Aug 2023.
A total of 10000 shares are allocated to 7 shareholders (4 groups). The first group consists of 2667 shares (26.67 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1333 shares (13.33 per cent). Finally we have the third share allocation (4000 shares 40 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 20 Jun 2023 to 08 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered address used from 07 Jul 2008 to 03 Jun 2016
Address #3: Mgi Auckland, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical address used from 07 Jul 2008 to 03 Jun 2016
Address #4: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 28 Jun 2001 to 07 Jul 2008
Address #5: M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 07 Jul 2008
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
Address #7: 11-13 Falcon St, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #8: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 28 Jun 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2667 | |||
| Individual | Glass, Desmond |
Torbay Auckland 0630 New Zealand |
05 Apr 1993 - |
| Individual | Glass, Andrea |
Torbay Auckland 0630 New Zealand |
05 Apr 1993 - |
| Shares Allocation #2 Number of Shares: 1333 | |||
| Entity (NZ Limited Company) | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 |
60 Durham Street Tauranga 3110 New Zealand |
08 Aug 2011 - |
| Individual | Lett, Susan Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Lett, Susan Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Mar 2010 - |
| Entity (NZ Limited Company) | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 |
1 Margaret Street Lower Hutt 5010 New Zealand |
26 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Shenkin, Anthony Paul |
Glendowie Auckland 1071 New Zealand |
05 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kruger, Vernon |
Cambridge Waikato |
05 Apr 1993 - 08 Aug 2011 |
| Entity | Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 |
05 Apr 1993 - 26 Mar 2010 | |
| Individual | Funnell, Scott Barry |
3086 Tauwhareparae Road Rd, Tolaga Bay |
28 Jun 2004 - 28 Jun 2004 |
| Entity | Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 |
05 Apr 1993 - 26 Mar 2010 |
Duncan Woodhouse - Director
Appointment date: 07 Dec 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Dec 2013
Scott Barry Funnell - Director
Appointment date: 26 May 2021
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 26 May 2021
Edward Alan Borrie - Director (Inactive)
Appointment date: 19 Aug 2017
Termination date: 26 May 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Aug 2017
Scott Barry Funnell - Director (Inactive)
Appointment date: 07 Dec 2013
Termination date: 19 Aug 2017
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 07 Dec 2013
Douglas John Wilson - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 07 Dec 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 05 Apr 1993
Edward Alan Borrie - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 07 Dec 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Oct 2011
Scott Barry Funnell - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 29 Jun 2011
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 10 Jun 2010
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