Samnic Forest Waingaromia (no.8) Limited
Type: NZ Limited Company (Ltd)Samnic Forest Waingaromia (No.8) Limited (issued an NZ business identifier of 9429038937859) was launched on 05 Apr 1993. 6 addresess are currently 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, until 06 Jul 2016. 10000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 2000 shares (20% of shares), namely:
Fvm Trustees (No. 4) Limited (an entity) located at 105 Collingwood Street, Nelson postcode 7010,
Horrell, Stephen James (an individual) located at Kaikoura Flat, Kaikoura postcode 7371. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Matthews, John Richard Delahunt (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Fletcher, Mark Dean, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 06 Jul 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - current |
|
Bruce Malcolm Stubbing
Half Moon Bay, Auckland, 2012
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 06 Dec 2018 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 01 Jul 2010 |
Director | 05 Apr 1993 - 29 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 16 Jul 2008 - 06 Jul 2016 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 14 Jul 2008 - 16 Jul 2008 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 01 Aug 2002 - 14 Jul 2008 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 14 Jul 2008 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 01 Aug 2002 |
| 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Entity (NZ Limited Company) |
105 Collingwood Street Nelson 7010 |
11 Mar 2019 - current |
|
Horrell, Stephen James Individual |
Kaikoura Flat Kaikoura 7371 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, John Richard Delahunt Individual |
Remuera Auckland 1050 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Mark Dean Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Jane Stephanie Individual |
Wakefield Wakefield 7025 |
19 Aug 2005 - current |
|
Francis, Rebecca Helen Individual |
Mount Albert Auckland 1022 |
19 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbing, Linda Individual |
Half Moon Bay Auckland 2012 |
05 Apr 1993 - current |
|
Stubbing, Bruce Individual |
Half Moon Bay Auckland 2012 |
05 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrell, Ian James Individual |
Christchurch |
05 Apr 1993 - 19 Aug 2005 |
|
Drl Trustees Limited Shareholder NZBN: 9429036473168 Company Number: 1214518 Entity |
18 Viaduct Harbour Ave Auckland 1140 |
07 Jul 2008 - 11 Mar 2019 |
|
Clark, Maxwell William Individual |
Glen Eden Waitakere 0602 |
05 Apr 1993 - 04 Oct 2019 |
|
Funnell, Scott Barry Individual |
Rd 1 Tolaga Bay 4077 |
11 Nov 2004 - 15 Nov 2011 |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
11 Nov 2004 - 15 Nov 2011 | |
|
Drl Trustees Limited Shareholder NZBN: 9429036473168 Company Number: 1214518 Entity |
18 Viaduct Harbour Ave Auckland 1140 |
07 Jul 2008 - 11 Mar 2019 |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
11 Nov 2004 - 15 Nov 2011 | |
|
Keen, Peter Individual |
Auckland |
05 Apr 1993 - 11 Nov 2004 |
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