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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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