General information
Samnic Forest Waingaromia (no.3) Limited
Type: NZ Limited Company (Ltd)9429038936999
New Zealand Business Number
560262
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Samnic Forest Waingaromia (No.3) Limited (issued a business number of 9429038936999) was started on 05 Apr 1993. 11 addresess are in use by the company: 31 Bournemouth Terrace, Murrays Bay, Auckland, 0630 (type: office, registered). 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). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Samnic Forest Waingaromia (No.3) Limited. The Businesscheck data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical & service | 11 Feb 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Service & registered | 25 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Service & registered | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Directors
| 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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| 31 Bournemouth Terrace, Murrays Bay, Auckland, 0630 | Registered & service | 11 Sep 2024 |
| 31 Bournemouth Terrace, Murrays Bay, Auckland, 0630 | Office | 11 Mar 2025 |
| 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 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentley Trustee Limited Shareholder NZBN: 9429032085198 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
17 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Noort, Theodoor Maria Individual |
Welbourn New Plymouth 4312 |
05 Apr 1993 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarawera Holdings Limited Shareholder NZBN: 9429038744389 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
05 Apr 1993 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cliffe, John Mervyn Individual |
Murrays Bay Auckland 0630 |
18 Feb 2004 - current |
Shares Allocation #5 Number of Shares: 2000
| 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 |
Location
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