General information

Samnic Forest Waingaromia (no.15) Limited

Type: NZ Limited Company (Ltd)

9429038938948

New Zealand Business Number

560274

Company Number

Registered

Company Status

Samnic Forest Waingaromia (No.15) Limited (New Zealand Business Number 9429038938948) was incorporated 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 physical address, up until 12 Apr 2016. 10000 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 3500 shares (35% of shares), namely:
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Cottier, Barry Leon (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 1000 shares); it includes
Quigley, Colin (an individual) - located at Whataupoko, Gisborne 4010,
Funnell, Scott Barry (an individual) - located at Rd 1, Tolaga Bay 4077,
Turner, Alfred (an individual) - located at Mangapapa, Gisborne 4010. Moving on to the next group of shareholders, share allotment (3500 shares, 35%) belongs to 3 entities, namely:
Peterson, Stephen Martin, located at Island Bay, Wellington (an individual),
Stewart, Andrew James, located at Island Bay, Wellington (an individual),
Peterson, Elizabeth Ruth, located at Island Bay, Wellington (an individual). Businesscheck's database was updated on 06 Apr 2024.

Current address	Type	Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023	Physical & registered & service	12 Apr 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052	Registered & service	25 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010	Registered & service	08 Aug 2023

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Scott Barry Funnell Rd 1, Tolaga Bay, 4077 Address used since 07 Dec 2013	Director	07 Dec 2013 - current
John Mervyn Cliffe Murrays Bay, Auckland, 0630 Address used since 02 Jun 2022	Director	02 Jun 2022 - current
Paul Alexander Cook Mellons Bay, Auckland, 2014 Address used since 30 Jul 2016	Director	30 Jul 2016 - 13 Jan 2022
Douglas John Wilson Epsom, Auckland, 1051 Address used since 10 Mar 1994	Director	10 Mar 1994 - 30 Jul 2016
Edward Alan Borrie Milford, Auckland, 0620 Address used since 14 Oct 2011	Director	14 Oct 2011 - 30 Jul 2016
Scott Barry Funnell Rd 1, Tolaga Bay, 4077 Address used since 22 Apr 2010	Director	10 Mar 1994 - 29 Jun 2011
Wilson Eliott & Partners Parnell, Auckland, Address used since 10 Mar 1994	Director	10 Mar 1994 - 01 Jul 1997

Addresses

Previous address	Type	Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Physical & registered	30 Apr 2009 - 12 Apr 2016
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Registered	18 Apr 2001 - 30 Apr 2009
M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Physical	02 Feb 1999 - 30 Apr 2009
Mgi Wilson Eliott, 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 - 18 Apr 2001
11-13 Falcon Street, Parnell, Auckland	Physical	02 Feb 1999 - 02 Feb 1999
11-13 Falcon St, Parnell, Auckland	Physical	06 May 1998 - 02 Feb 1999

Financial Data

Financial info

10000

Total number of Shares

April

Annual return filing month

11 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3500

Shareholder Name	Address	Period
Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 Entity (NZ Limited Company)	Tawa Wellington 5028	16 Jun 2016 - current
Cottier, Barry Leon Individual	Paraparaumu Paraparaumu 5032	16 Jun 2016 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Quigley, Colin Individual	Whataupoko Gisborne 4010	05 May 2010 - current
Funnell, Scott Barry Individual	Rd 1 Tolaga Bay 4077	05 May 2010 - current
Turner, Alfred Individual	Mangapapa Gisborne 4010	05 May 2010 - current

Shares Allocation #3 Number of Shares: 3500

Shareholder Name	Address	Period
Peterson, Stephen Martin Individual	Island Bay Wellington 6023	03 Jul 2018 - current
Stewart, Andrew James Individual	Island Bay Wellington 6023	28 Aug 2008 - current
Peterson, Elizabeth Ruth Individual	Island Bay Wellington 6023	03 Jul 2018 - current

Shares Allocation #4 Number of Shares: 2000

Shareholder Name	Address	Period
Cook, Carene Elizabeth Individual	Beachlands Auckland 2018	08 Oct 2018 - current
Cook, Paul Alexander Individual	Beachlands Auckland 2018	08 Oct 2018 - current
Paul Alexander Cook Director	Mellons Bay Auckland 2014	08 Oct 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Peterson, Richard Individual	Khandallah Wellington	05 Apr 1993 - 16 Jun 2016
Funnell, Scott Barry Individual	Tauranga	05 Apr 1993 - 24 Feb 2010
Peterson, Richard Dale Individual	Khandallah Wellington 6035	16 Jun 2016 - 03 Jul 2018
Hall, R G Individual	Khandallah Wellington	05 Apr 1993 - 28 Aug 2008
Cook, C E Individual	Mellons Bay Auckland 2014	05 Apr 1993 - 08 Oct 2018
Cook, P A Individual	Mellons Bay Auckland 2014	05 Apr 1993 - 08 Oct 2018
Cottier, B L Individual	Khandallah Wellington	05 Apr 1993 - 16 Jun 2016

Location

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