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General information

Samnic Forest Waingaromia (no.14) Limited

Type: NZ Limited Company (Ltd)
9429038938757
New Zealand Business Number
560273
Company Number
Registered
Company Status

Samnic Forest Waingaromia (No.14) Limited (issued a New Zealand Business Number of 9429038938757) was registered on 05 Apr 1993. 8 addresess are 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 08 Mar 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20% of shares), namely:
Woodlett Investments Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 8000 shares); it includes
Matthews, John Richard Delahunt (an individual) - located at Remuera Road, Remuera, Auckland 1005. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 08 Mar 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 12 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
John Mervyn Cliffe
Murrays Bay, Auckland, 0630
Address used since 11 Dec 2019
Director 11 Dec 2019 - current
Duncan Mackenzie Woodhouse
Mount Maunganui, Mount Maunganui, 3116
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
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 30 Mar 2010
Director 05 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 Registered & physical 27 Mar 2009 - 08 Mar 2016
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 27 Mar 2001 - 27 Mar 2009
Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland Registered 02 Feb 1999 - 27 Mar 2001
M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 27 Mar 2009
11-13 Falcon St, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
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
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Woodlett Investments Limited
Shareholder NZBN: 9429034876602
Entity (NZ Limited Company) 		Mount Maunganui
Mount Maunganui
3116 		27 Oct 2011 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Matthews, John Richard Delahunt
Individual 		Remuera Road
Remuera, Auckland 1005
 05 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Wagner, Nicholas James
Individual 		Mt Maunganui
 23 Mar 2004 - 27 Jun 2010
Wagner, Christopher John
Individual 		Mt Maunganui South
 23 Mar 2004 - 27 Jun 2010
Brown Street Trustees Limited
Shareholder NZBN: 9429037329037
Company Number: 1021760
Entity 		23 Mar 2004 - 27 Oct 2011
Funnell, Scott Barry
Individual 		3086 Tauwhareparae Road
R D Tolaga Bay
 23 Mar 2004 - 27 Oct 2011
Brown Street Trustees Limited
Shareholder NZBN: 9429037329037
Company Number: 1021760
Entity 		23 Mar 2004 - 27 Oct 2011
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