General information
Samnic Forest Management Limited
Type: NZ Limited Company (Ltd)9429038861819
New Zealand Business Number
584164
Company Number
Registered
Company Status
Samnic Forest Management Limited (issued a New Zealand Business Number of 9429038861819) was registered on 11 Jun 1993. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 08 Aug 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Dinu Harry Chartered Accountants Limited (an entity) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Funnell, Scott Barry (an individual) - located at 3086 Tauwhareparae Road, Rd Tolaga Bay. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hayes
Parnell, Auckland, 1052
Address used since 01 Mar 2021
Parnell, Auckland, 1052
Address used since 22 Nov 2014 |
Director | 22 Nov 2014 - current |
|
Gavin Francis Fortune
Bucklands Beach, Auckland, 2012
Address used since 22 Nov 2014 |
Director | 22 Nov 2014 - current |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - current |
|
Ernst Boudewijn Hammelburg
Stanmore Bay, Whangaparaoa, 0932
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - 10 Aug 2018 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 22 Nov 2014 |
Director | 22 Nov 2014 - 17 Jan 2018 |
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 27 Apr 1995 |
Director | 27 Apr 1995 - 05 Dec 2015 |
|
John Mervyn Cliffe
Narrow Neck, North Shore City, 0624
Address used since 22 Apr 2010 |
Director | 27 Apr 1995 - 05 Dec 2015 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 22 Apr 2010 |
Director | 27 Apr 1995 - 29 Jun 2011 |
|
David Selwyn Edward Shieff
Epsom, Auckland,
Address used since 27 Apr 1995 |
Director | 27 Apr 1995 - 06 Sep 2006 |
|
Scott Barry Funnell
Tauranga,
Address used since 11 Jun 1993 |
Director | 11 Jun 1993 - 27 Apr 1995 |
|
Garth Cumberland
Rd Manurewa,
Address used since 11 Jun 1993 |
Director | 11 Jun 1993 - 27 Apr 1995 |
|
Dr Richard Wayne Cartwright
Bucklands Beach, Auckland,
Address used since 11 Jun 1993 |
Director | 11 Jun 1993 - 16 Jan 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 - 08 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 12 Apr 2016 - 13 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 30 Apr 2009 - 12 Apr 2016 |
| 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| C/- Wilson Eliott & Partners, Chartered Accountants, 11-13 Falcon Street, Parnell Auckland | Registered | 02 Feb 1999 - 30 Apr 2009 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 30 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinu Harry Chartered Accountants Limited Shareholder NZBN: 9429041578070 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
27 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Funnell, Scott Barry Individual |
3086 Tauwhareparae Road Rd Tolaga Bay |
11 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
86 Highbrook Drive East Tamaki 2013 |
11 Jun 1993 - 27 Nov 2019 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
86 Highbrook Drive East Tamaki 2013 |
11 Jun 1993 - 27 Nov 2019 |
Location
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