Samnic Forest Waingaromia (no.3) Limited
Type: NZ Limited Company (Ltd)Samnic Forest Waingaromia (No.3) Limited (issued a business number of 9429038936999) 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 physical address, up to 11 Feb 2016. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20% of shares), namely:
Bentley Trustee Limited (an entity) located at Russley, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Van Noort, Theodoor Maria (an individual) - located at Welbourn, New Plymouth. The 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Tarawera Holdings Limited, located at St Heliers, Auckland (an entity). The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Feb 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 |
|---|---|---|
|
Garry Robert Carleton
Russley, Christchurch, 8042
Address used since 30 Jul 2016 |
Director | 30 Jul 2016 - current |
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - current |
|
John Mervyn Cliffe
Murrays Bay, Auckland, 0630
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 07 Dec 2013 |
Director | 07 Dec 2013 - 17 Jan 2018 |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 30 Jul 2016 |
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 07 Dec 2013 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 10 Feb 2010 |
Director | 05 Apr 1993 - 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 | Physical & registered | 17 Feb 2009 - 11 Feb 2016 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 21 Feb 2002 - 17 Feb 2009 |
| 11-13 Falcon St, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 21 Feb 2002 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 17 Feb 2009 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentley Trustee Limited Shareholder NZBN: 9429032085198 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
17 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Noort, Theodoor Maria Individual |
Welbourn New Plymouth 4312 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarawera Holdings Limited Shareholder NZBN: 9429038744389 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cliffe, John Mervyn Individual |
Murrays Bay Auckland 0630 |
18 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Judith Individual |
Snells Beach Snells Beach 0920 |
08 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loos, Bruno Johannes Individual |
Snells Beach Snells Beach 0920 |
05 Apr 1993 - 11 Feb 2019 |
|
Carleton, Garry Robert Individual |
Russley Christchurch 8042 |
05 Apr 1993 - 17 Oct 2018 |
|
The Executor In The Estate Of Bruno Johannes Loos Other |
Snells Beach Snells Beach 0920 |
11 Feb 2019 - 08 May 2019 |
|
King, Linda T Individual |
Mt Wellington Auckland 6 |
18 Feb 2004 - 18 Feb 2004 |
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