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General information

Samnic Forest Waingaromia (no.9) Limited

Type: NZ Limited Company (Ltd)
9429038937989
New Zealand Business Number
560268
Company Number
Registered
Company Status

Samnic Forest Waingaromia (No.9) Limited (New Zealand Business Number 9429038937989) was launched on 06 Apr 1993. 8 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 physical address, up until 02 Aug 2016. 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20% of shares), namely:
Hayes, Simon Stewart (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 40% of all shares (4000 shares); it includes
Borrie, Eddie A (an individual) - located at Milford, Auckland. Next there is the third group of shareholders, share allotment (2000 shares, 20%) belongs to 2 entities, namely:
Cook, Carene Elizabeth, located at Beachlands, Auckland (an individual),
Cook, Paul Alexander, located at Beachlands, Auckland (an individual). Our database was last updated on 13 Mar 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 02 Aug 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 13 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Last updated:
Directors
Name and Address Role Period
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011
Director 14 Oct 2011 - current
Paul Alexander Cook
Mellons Bay, Auckland, 2014
Address used since 30 Jul 2016
Director 30 Jul 2016 - 13 Jan 2022
Bruce John Williamson
Motueka, Motueka, 7120
Address used since 11 Dec 2019
Director 11 Dec 2019 - 15 Nov 2021
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 06 Apr 1993
Director 06 Apr 1993 - 30 Jul 2016
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 03 Sep 2009
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 Physical & registered 23 Jul 2008 - 02 Aug 2016
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 - 23 Jul 2008
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 23 Jul 2008
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Hayes, Simon Stewart
Individual 		Papamoa Beach
Papamoa
3118 		19 Jul 2022 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Borrie, Eddie A
Individual 		Milford
Auckland
0620 		06 Apr 1993 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Cook, Carene Elizabeth
Individual 		Beachlands
Auckland
2018 		06 Apr 1993 - current
Cook, Paul Alexander
Individual 		Beachlands
Auckland
2018 		06 Apr 1993 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Panek-old, Karen Ruby
Individual 		Saint Andrews
Hamilton
3200 		17 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Panek, Alexander
Individual 		Hamilton
 06 Apr 1993 - 03 Sep 2009
Williamson, Bruce John
Individual 		Motueka
Motueka
7120 		06 Apr 1993 - 19 Jul 2022
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