Samnic Forest Waingaromia (no.13) Limited
Type: NZ Limited Company (Ltd)Samnic Forest Waingaromia (No.13) Limited (issued an NZ business number of 9429038938597) 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 03 Oct 2022. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2000 shares (20% of shares), namely:
Fortune, Gavin Francis (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Woodlett Investments Limited (an entity) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Pearson, Simon James, located at Bucklands Beach, Auckland (an individual). Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 03 Oct 2022 |
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Mackenzie Woodhouse
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - current |
|
Simon James Pearson
Bucklands Beach, Auckland, 2012
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - current |
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 08 Sep 2018 |
|
Gavin Francis Fortune
Bucklands Beach, Auckland, 2012
Address used since 05 Dec 2015 |
Director | 05 Dec 2015 - 08 Sep 2018 |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 05 Dec 2015 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 10 Feb 2010 |
Director | 05 Apr 1993 - 29 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 11 Feb 2016 - 03 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 17 Feb 2009 - 11 Feb 2016 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 21 Feb 2002 - 17 Feb 2009 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 17 Feb 2009 |
| 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 - 02 Feb 1999 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 21 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Gavin Francis Individual |
Bucklands Beach Auckland 2012 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodlett Investments Limited Shareholder NZBN: 9429034876602 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
08 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Simon James Individual |
Bucklands Beach Auckland 2012 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gough, Murray Farnham Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Funnell, Scott Barry Individual |
3086 Tauwhareparae Rd Rd, Tolaga Bay |
05 Apr 1993 - 19 Mar 2013 |
|
East Coast Forest Trustees Limited Shareholder NZBN: 9429030348011 Company Number: 4288459 Entity |
19 Mar 2013 - 08 Dec 2015 | |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
05 Apr 1993 - 19 Mar 2013 | |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
05 Apr 1993 - 19 Mar 2013 | |
|
Samnic Forest Trustees Limited Shareholder NZBN: 9429030479500 Company Number: 4054779 Entity |
19 Mar 2013 - 19 Mar 2013 | |
|
Samnic Forest Trustees Limited Shareholder NZBN: 9429030479500 Company Number: 4054779 Entity |
19 Mar 2013 - 19 Mar 2013 | |
|
East Coast Forest Trustees Limited Shareholder NZBN: 9429030348011 Company Number: 4288459 Entity |
19 Mar 2013 - 08 Dec 2015 |
 |
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 |