General information

Samnic Forest Waingaromia (no.5) Limited

Type: NZ Limited Company (Ltd)
9429038937316
New Zealand Business Number
560264
Company Number
Registered
Company Status

Samnic Forest Waingaromia (No.5) Limited (NZBN 9429038937316) was launched 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 12 Apr 2016. 10000 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 2000 shares (20 per cent of shares), namely:
Short, Grant Baden (an individual) located at Rd 2, Whitianga postcode 3592,
Short, Patricia Rae (an individual) located at Rd 2, Whitianga postcode 3592,
Noble & Lee Trustees Limited (an entity) located at Matamata. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (4000 shares); it includes
Heap, S (an individual) - located at Ponsonby, Auckland,
Heap, D J (an individual) - located at Ponsonby, Auckland. The third group of shareholders, share allocation (2000 shares, 20%) belongs to 3 entities, namely:
Evans, Yvonne Louise, located at Wanganui East, Wanganui (an individual),
Wright, Stuart, located at Wanganui East, Wanganui (an individual),
Evans, Cyril, located at Wanganui East, Wanganui (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 12 Apr 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 12 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
Grant Baden Short
Rd 2, Whitianga, 3592
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 06 Apr 1993
Director 06 Apr 1993 - 12 Sep 2018
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 07 Dec 2013
Director 07 Dec 2013 - 17 Jan 2018
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 22 Apr 2010
Director 06 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
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 30 Apr 2009 - 12 Apr 2016
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 18 Apr 2001 - 30 Apr 2009
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 12 Apr 2016
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 - 18 Apr 2001
11-13 Falcon St, Parnell, Auckland Physical 06 May 1998 - 02 Feb 1999
Financial Data
Financial info
10000
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: 2000
Shareholder Name Address Period
Short, Grant Baden
Individual
Rd 2
Whitianga
3592
23 Apr 2009 - current
Short, Patricia Rae
Individual
Rd 2
Whitianga
3592
23 Apr 2009 - current
Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Entity (NZ Limited Company)
Matamata
18 Feb 2016 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Heap, S
Individual
Ponsonby
Auckland
1011
05 Apr 1993 - current
Heap, D J
Individual
Ponsonby
Auckland
1011
05 Apr 1993 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Evans, Yvonne Louise
Individual
Wanganui East
Wanganui
4500
05 Apr 1993 - current
Wright, Stuart
Individual
Wanganui East
Wanganui
4500
05 Apr 1993 - current
Evans, Cyril
Individual
Wanganui East
Wanganui
4500
05 Apr 1993 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Watson, Ian Christopher
Individual
Te Awamutu
Te Awamutu
3800
05 Apr 1993 - current
Woods, Jayne Elizabeth
Individual
Te Awamutu
Te Awamutu
3800
05 Apr 1993 - current
Woods, Michael Stewart
Individual
Te Awamutu
Te Awamutu
3800
05 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Short, Lee Warwick
Individual
Rd 2
Matamata
3472
23 Apr 2009 - 18 Feb 2016
Magill, Terrence Michael
Individual
Rd 2
Matamata
3472
23 Apr 2009 - 18 Feb 2016
Magill, Terrence Michael
Individual
Rd 2
Matamata
3472
23 Apr 2009 - 18 Feb 2016
Watson, Ian Christopher
Individual
Te Awamutu
15 Sep 2004 - 10 Apr 2014
Short, Lee Warwick
Individual
Rd 2
Matamata
3472
23 Apr 2009 - 18 Feb 2016
Short, Grant Baden
Individual
Matamata
05 Apr 1993 - 15 Sep 2004
Location
Companies nearby
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House