Samnic Forest Waingaromia (no.1) Limited
Type: NZ Limited Company (Ltd)Samnic Forest Waingaromia (No.1) Limited (issued an NZ business number of 9429038936524) was started on 05 Apr 1993. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 13 Sep 2016. 10000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2000 shares (20 per cent of shares), namely:
Cartwright, J Y (an individual) located at 66 Avonleigh Road, Green Bay, Auckland postcode 0604. In the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 4000 shares); it includes
Ecroyd, Nicola Jan (an individual) - located at Rd 21, Geraldine,
Ecroyd, John Douglas (an individual) - located at Rd 21, Geraldine. Moving on to the next group of shareholders, share allotment (2000 shares, 20%) belongs to 2 entities, namely:
Holdaway, P P, located at Epsom, Auckland (an individual),
Holdaway, i M, located at Epsom, Auckland (an individual). Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Sep 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - current |
|
John Douglas Ecroyd
Rd 21, Geraldine, 7991
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 12 Apr 2022 |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 06 Dec 2018 |
|
Scott Barry Funnel
Rd 1, Tolaga Bay, 4077
Address used since 11 Sep 2009 |
Director | 30 Jun 1997 - 29 Jun 2011 |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 11 Nov 2008 - 13 Sep 2016 |
| C/- Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 19 Sep 2002 - 11 Nov 2008 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 19 Sep 2002 - 11 Nov 2008 |
| 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 19 Sep 2002 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 19 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartwright, J Y Individual |
66 Avonleigh Road Green Bay, Auckland 0604 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecroyd, Nicola Jan Individual |
Rd 21 Geraldine 7991 |
07 Apr 2016 - current |
|
Ecroyd, John Douglas Individual |
Rd 21 Geraldine 7991 |
07 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, P P Individual |
Epsom Auckland 1023 |
05 Apr 1993 - current |
|
Holdaway, I M Individual |
Epsom Auckland 1023 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewlett, Alan Alfred Individual |
Waihi Beach Waihi Beach 3611 |
05 Apr 1993 - current |
|
Hewlett, Sandra Jill Individual |
Waihi Beach Waihi Beach 3611 |
05 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartwright, R D Individual |
66 Avonleigh Road Green Bay, Auckland 0604 |
05 Apr 1993 - 25 Mar 2021 |
|
Shieff, David Selwyn Edward Individual |
St Heliers Auckland 1071 |
05 Apr 1993 - 07 Apr 2016 |
|
Shenkin, Anthony Paul Individual |
Glendowie Auckland 1071 |
05 Apr 1993 - 07 Apr 2016 |
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