Samnic Forest Waingaromia (no.20) Limited

Samnic Forest Waingaromia (No.20) Limited, a registered company, was incorporated on 05 Apr 1993. 9429038939709 is the NZ business identifier it was issued. This company has been managed by 5 directors: Edward Alan Borrie - an active director whose contract started on 14 Oct 2011,
Duncan Mackenzie Woodhouse - an active director whose contract started on 11 Dec 2019,
Scott Barry Funnell - an active director whose contract started on 11 Dec 2019,
Douglas John Wilson - an inactive director whose contract started on 05 Apr 1993 and was terminated on 06 Dec 2018,
Scott Barry Funnell - an inactive director whose contract started on 05 Apr 1993 and was terminated on 29 Jun 2011.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Samnic Forest Waingaromia (No.20) Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 05 Sep 2016.
A total of 10000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 2000 shares (20 per cent). Finally the third share allotment (2000 shares 20 per cent) made up of 1 entity.

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

Physical & registered address used from 11 Nov 2008 to 05 Sep 2016

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

Registered address used from 18 Sep 2002 to 11 Nov 2008

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

Registered address used from 02 Feb 1999 to 18 Sep 2002

Address #4: 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 #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 11 Nov 2008

Previous Shareholders

Edward Alan Borrie - Director

Appointment date: 14 Oct 2011

Duncan Mackenzie Woodhouse - Director

Appointment date: 11 Dec 2019

Scott Barry Funnell - 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