Samnic Forest Waingaromia (no.7) Limited
Type: NZ Limited Company (Ltd)Samnic Forest Waingaromia (No.7) Limited (issued a New Zealand Business Number of 9429038937682) was started on 05 Apr 1993. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 08 Aug 2023. 10000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 2000 shares (20 per cent of shares), namely:
Tongue, Walter Nicholas Henry (an individual) located at Greenlane, Auckland postcode 1061,
Fletcher, Nigel (an individual) located at Greenlane, Auckland postcode 1061,
Tongue, Charles Neville James (an individual) located at Greenlane, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 20 per cent of all shares (2000 shares); it includes
Winter, Rosemary Joy (an individual) - located at Wanaka, Wanaka,
Winter, Reginald John (an individual) - located at Wanaka, Wanaka. Moving on to the next group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Cliffe, John Mervyn, located at Murrays Bay, Auckland (an individual). Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Jun 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 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 Mervyn Cliffe
Murrays Bay, Auckland, 0630
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 06 Dec 2018 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 11 Jun 2010 |
Director | 06 Apr 1993 - 29 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 20 Jun 2023 - 08 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 07 Jul 2008 - 03 Jun 2016 |
| M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 28 Jun 2001 - 07 Jul 2008 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 28 Jun 2001 - 07 Jul 2008 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 28 Jun 2001 - 28 Jun 2001 |
| 11-13 Falcon St, Parnell, Auckland | Physical | 02 Feb 1999 - 28 Jun 2001 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 28 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tongue, Walter Nicholas Henry Individual |
Greenlane Auckland 1061 |
02 Apr 2020 - current |
|
Fletcher, Nigel Individual |
Greenlane Auckland 1061 |
02 Apr 2020 - current |
|
Tongue, Charles Neville James Individual |
Greenlane Auckland 1061 |
02 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Rosemary Joy Individual |
Wanaka Wanaka 9305 |
05 Apr 1993 - current |
|
Winter, Reginald John Individual |
Wanaka Wanaka 9305 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cliffe, John Mervyn Individual |
Murrays Bay Auckland 0630 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcorn, Julie Rosemary Individual |
Fendalton Christchurch 8052 |
28 Jun 2004 - current |
|
Alcorn, John Richard Individual |
Fendalton Christchurch 8052 |
28 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Jacqueline Patricia Individual |
Wanaka 9305 |
05 Apr 1993 - current |
|
Parsons, Richard James Individual |
Wanaka 9305 |
05 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Bruce Redvers Individual |
Remuera Auckland 1050 |
02 Sep 2009 - 02 Apr 2020 |
|
Sandlant, Anthony Clive Individual |
Remuera Auckland 1050 |
02 Sep 2009 - 02 Apr 2020 |
|
Tongue, Joy Elaine Individual |
Takapuna Auckland 0622 |
05 Apr 1993 - 02 Apr 2020 |
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