Samnic Forest Waingaromia (no.12) Limited
Type: NZ Limited Company (Ltd)Samnic Forest Waingaromia (No.12) Limited (issued a New Zealand Business Number of 9429038938474) was incorporated on 05 Apr 1993. 5 addresess are currently 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, until 11 Jul 2023. 10000 shares are allocated to 11 shareholders who belong to 5 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. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (2000 shares); it includes
Dufton, Gilian (an individual) - located at Bucklands Beach, Auckland,
Dufton, Raymond John (an individual) - located at Bucklands Beach, Auckland. Next there is the next group of shareholders, share allotment (1000 shares, 10%) belongs to 3 entities, namely:
Tongue, Charles Neville James, located at Greenlane, Auckland (an individual),
Tongue, Walter Nicholas Henry, located at Greenlane, Auckland (an individual),
Fletcher, Nigel, located at Greenlane, Auckland (an individual). The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 14 Jul 2008 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 11 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 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 |
|
Simon James Pearson
Bucklands Beach, Auckland, 2012
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Royden James Dykes
Devonport, Auckland, 0624
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 26 May 2021 |
|
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 17 Nov 2009 |
Director | 05 Apr 1993 - 29 Jun 2011 |
|
Wilson Eliott & Partners
Parnell, Auckland,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 05 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 - 11 Jul 2023 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 11 Nov 2002 - 14 Jul 2008 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 08 Dec 2000 - 11 Nov 2002 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 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 - 08 Dec 2000 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Simon Stewart Individual |
Papamoa Beach Papamoa 3118 |
19 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dufton, Gilian Individual |
Bucklands Beach Auckland 2012 |
05 Apr 1993 - current |
|
Dufton, Raymond John Individual |
Bucklands Beach Auckland 2012 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tongue, Charles Neville James Individual |
Greenlane Auckland 1061 |
02 Apr 2020 - current |
|
Tongue, Walter Nicholas Henry Individual |
Greenlane Auckland 1061 |
02 Apr 2020 - current |
|
Fletcher, Nigel Individual |
Greenlane Auckland 1061 |
02 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Kevin Individual |
Springvale Wanganui 4501 |
05 Apr 1993 - current |
|
Coombe, Karen Individual |
Springvale Wanganui 4501 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Alfred Individual |
Mangapapa Gisborne 4010 |
03 Sep 2009 - current |
|
Funnell, Scott Barry Individual |
3086 Tauwhareparae Road Rd Tolgaga Bay |
05 Apr 1993 - current |
|
Quigley, Colin Individual |
Whataupoko Gisborne 4010 |
03 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dykes, Roy James Individual |
Devonport Auckland 0624 |
05 Apr 1993 - 19 Jul 2022 |
|
Sandlant, Anthony Clive Individual |
Remuera Auckland 1050 |
02 Sep 2009 - 02 Apr 2020 |
|
Dykes, Vivenne Hartley Individual |
Devonport Auckland 0624 |
05 Apr 1993 - 19 Jul 2022 |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
Hamilton |
07 Jul 2008 - 19 Jul 2022 |
|
Tongue, Joy Elaine Individual |
Takapuna Auckland 0622 |
05 Apr 1993 - 02 Apr 2020 |
|
Dykes, Vivenne Hartley Individual |
Devonport Auckland 0624 |
05 Apr 1993 - 19 Jul 2022 |
|
Dykes, Roy James Individual |
Devonport Auckland 0624 |
05 Apr 1993 - 19 Jul 2022 |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
Hamilton |
07 Jul 2008 - 19 Jul 2022 |
|
Perkins, Bruce Redvers Individual |
Remuera Auckland 1050 |
02 Sep 2009 - 02 Apr 2020 |
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