Samnic Forest Waingaromia (no.19) Limited

Samnic Forest Waingaromia (No.19) Limited, a registered company, was started on 05 Apr 1993. 9429038939549 is the business number it was issued. This company has been managed by 6 directors: Gavin Francis Fortune - an active director whose contract began on 05 Dec 2015,
Duncan Mackenzie Woodhouse - an active director whose contract began on 08 Sep 2018,
Scott Barry Funnell - an inactive director whose contract began on 05 Dec 2015 and was terminated on 17 Jan 2018,
Douglas John Wilson - an inactive director whose contract began on 05 Apr 1993 and was terminated on 05 Dec 2015,
Edward Alan Borrie - an inactive director whose contract began on 14 Oct 2011 and was terminated on 05 Dec 2015.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered).
Samnic Forest Waingaromia (No.19) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 02 Aug 2016.
A total of 10000 shares are allotted to 7 shareholders (5 groups). The first group consists of 2000 shares (20%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 2000 shares (20%). Finally there is the 3rd share allocation (2000 shares 20%) made up of 1 entity.

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Service & registered 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 23 Jul 2008 to 02 Aug 2016

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

Physical address used from 02 Feb 1999 to 23 Jul 2008

Address #3: 11-13 Falcon St, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #4: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 23 Jul 2008

Previous Shareholders

Gavin Francis Fortune - Director

Appointment date: 05 Dec 2015

Duncan Mackenzie Woodhouse - Director

Appointment date: 08 Sep 2018

Scott Barry Funnell - Director (Inactive)

Appointment date: 05 Dec 2015

Termination date: 17 Jan 2018

Douglas John Wilson - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 05 Dec 2015

Edward Alan Borrie - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 05 Dec 2015

Scott Barry Funnell - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 29 Jun 2011