General information
Samnic Forest Waingaromia (no.11) Limited
Type: NZ Limited Company (Ltd)9429038938283
New Zealand Business Number
560270
Company Number
Registered
Company Status
Samnic Forest Waingaromia (No.11) Limited (issued an NZ business identifier of 9429038938283) was launched on 05 Apr 1993. 5 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 12 Jul 2023. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (80 per cent of shares), namely:
Robinsons Garage Newlands 1978 Limited (an entity) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Fortune, Gavin Francis (an individual) - located at Bucklands Beach, Auckland. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Aug 2016 |
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Leon Cottier
Paraparaumu, Paraparaumu, 5032
Address used since 30 Jul 2016 |
Director | 30 Jul 2016 - current |
|
Royden James Dykes
Devonport, Auckland, 0624
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 - 10 Oct 2016 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 22 Oct 2009 |
Director | 05 Apr 1993 - 29 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 - 12 Jul 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 11 Nov 2008 - 19 Aug 2016 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 15 Oct 2001 - 11 Nov 2008 |
| 11-13 Falcon St, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 11 Nov 2008 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 15 Oct 2001 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinsons Garage Newlands 1978 Limited Shareholder NZBN: 9429040827469 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
05 Apr 1993 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Gavin Francis Individual |
Bucklands Beach Auckland 2012 |
05 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Dorothy Helen Individual |
Aramoho Wellington |
05 Apr 1993 - 23 Apr 2013 |
|
Grieve, Dorothy Helen Individual |
Aramoho Wanganui 4500 |
04 Nov 2015 - 05 Jul 2016 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
13 Oct 2006 - 04 Nov 2015 | |
|
Jph7 Limited Shareholder NZBN: 9429036189335 Company Number: 1265533 Entity |
05 Apr 1993 - 27 Jun 2010 | |
|
Grieve, Andrew Richard Individual |
Aramoho Wanganui 4500 |
04 Nov 2015 - 05 Jul 2016 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
13 Oct 2006 - 04 Nov 2015 | |
|
Jph7 Limited Shareholder NZBN: 9429036189335 Company Number: 1265533 Entity |
05 Apr 1993 - 27 Jun 2010 | |
|
Grieve, Richard Brian Individual |
Aramoho Wanganui 4500 |
04 Nov 2015 - 05 Jul 2016 |
Location
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|
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