Samnic Forest Waingaromia (no.10) Limited
Type: NZ Limited Company (Ltd)Samnic Forest Waingaromia (No.10) Limited (issued a business number of 9429038938160) was incorporated on 05 Apr 1993. 3 addresses are in use by the company: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 05 Sep 2016. 10000 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 2000 shares (20% of shares), namely:
Wester, Elizabeth Marie (an individual) located at Epsom, Auckland postcode 1023,
Wester, Keith Robert (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 20% of all shares (2000 shares); it includes
Rea, Susan Mary (an individual) - located at Fern Flats Road, Rd2, Marton,
Rea, Bruce Lyall (an individual) - located at Fern Flats Road, Rd2, Marton. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Nicholson, John Edward, located at R D 12, Wanganui (an individual). Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Sep 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 07 Dec 2013 |
Director | 07 Dec 2013 - current |
|
Bruce Lyall Rea
Marton, 4788
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 |
|
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 11 Sep 2009 |
Director | 05 Apr 1993 - 29 Jun 2011 |
|
Wilson Eliott & Partners
Parnell, Auckland,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 07 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 31 Oct 2008 - 05 Sep 2016 |
| C/- Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 19 Sep 2002 - 31 Oct 2008 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 19 Sep 2002 - 31 Oct 2008 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 19 Sep 2002 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 19 Sep 2002 |
| 11-13 Falcon St, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wester, Elizabeth Marie Individual |
Epsom Auckland 1023 |
05 Apr 1993 - current |
|
Wester, Keith Robert Individual |
Epsom Auckland 1023 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, Susan Mary Individual |
Fern Flats Road Rd2, Marton |
05 Apr 1993 - current |
|
Rea, Bruce Lyall Individual |
Fern Flats Road Rd2, Marton |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, John Edward Individual |
R D 12 Wanganui |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Funnell, Paul Hugh Individual |
Hairini Tauranga 3112 |
22 Oct 2014 - current |
|
Funnell, Glenys Elizabeth Individual |
Otumoetai Tauranga 3110 |
05 Apr 1993 - current |
|
Funnell, Scott Barry Director |
Rd 1 Tolaga Bay 4077 |
22 Oct 2014 - current |
|
Woods, Jayne Elizabeth Individual |
Te Awamutu Te Awamutu 3800 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Andrea Individual |
Takapuna Auckland 0622 |
05 Apr 1993 - current |
|
Fry, Robert Individual |
Takapuna Auckland 0622 |
05 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandlant, Anthony Clive Individual |
Remuera Auckland 5 |
05 Apr 1993 - 22 Oct 2014 |
 |
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 |