General information

Samnic Forest Waingaromia (no.18) Limited

Type: NZ Limited Company (Ltd)

9429038939389

New Zealand Business Number

560277

Company Number

Registered

Company Status

Samnic Forest Waingaromia (No.18) Limited (issued an NZ business number of 9429038939389) was started on 05 Apr 1993. 6 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 06 Jul 2016. 10000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 2000 shares (20 per cent of shares), namely:
Crosby, Maurice Sidney (an individual) located at Parnell, Auckland postcode 1052,
Shand, Tim (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 20 per cent of all shares (2000 shares); it includes
Wilson, Douglas John (an individual) - located at Epsom, Auckland,
Whale, Robert Barry (an individual) - located at Epsom, Auckland. The third group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Woodlett Investments Limited, located at Mount Maunganui, Mount Maunganui (an entity). Businesscheck's data was last updated on 20 Mar 2024.

Current address	Type	Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023	Physical & registered & service	06 Jul 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	12 Jul 2023

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Edward Alan Borrie Milford, Auckland, 0620 Address used since 14 Oct 2011	Director	14 Oct 2011 - 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 01 Jul 2010	Director	05 Apr 1993 - 29 Jun 2011

Addresses

Previous address	Type	Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Registered & physical	16 Jul 2008 - 06 Jul 2016
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Registered	01 Aug 2002 - 16 Jul 2008
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Physical	02 Feb 1999 - 16 Jul 2008
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 - 01 Aug 2002
Mgi Wilson Eliott Limited, 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

July

Annual return filing month

04 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2000

Shareholder Name	Address	Period
Crosby, Maurice Sidney Individual	Parnell Auckland 1052	05 Apr 1993 - current
Shand, Tim Individual	Grey Lynn Auckland 1021	05 Apr 1993 - current

Shares Allocation #2 Number of Shares: 2000

Shareholder Name	Address	Period
Wilson, Douglas John Individual	Epsom Auckland 1051	05 Apr 1993 - current
Whale, Robert Barry Individual	Epsom Auckland 1023	05 Apr 1993 - current

Shares Allocation #3 Number of Shares: 2000

Shareholder Name	Address	Period
Woodlett Investments Limited Shareholder NZBN: 9429034876602 Entity (NZ Limited Company)	Mount Maunganui Mount Maunganui 3116	17 Sep 2013 - current

Shares Allocation #4 Number of Shares: 2000

Shareholder Name	Address	Period
Paton, Dale Maree Individual	R D Oamaru	05 Apr 1993 - current
Ejl Limited Shareholder NZBN: 9429035655589 Entity (NZ Limited Company)	Crn Chelmer And Cross Street Oamaru Null 9400	11 Oct 2011 - current
Paton, Athol Bruce Individual	R D Oamaru	05 Apr 1993 - current

Shares Allocation #5 Number of Shares: 2000

Shareholder Name	Address	Period
Whale, Robert Barry Individual	Epsom Auckland 1023	05 Apr 1993 - current
Wilson, Annette Ruth Individual	Epsom Auckland 1051	05 Apr 1993 - current

Historic shareholders

Shareholder Name	Address	Period
East Coast Forest Trustees Limited Shareholder NZBN: 9429030348011 Company Number: 4288459 Entity		19 Mar 2013 - 17 Sep 2013
Samnic Forest Trustees Limited Shareholder NZBN: 9429030479500 Company Number: 4054779 Entity		19 Mar 2013 - 19 Mar 2013
Funnell, Scott Barry Individual	Rd 1 Tolaga Bay 4077	05 Apr 1993 - 19 Mar 2013
Paton, Blair Athol Individual	R D Oamaru	05 Apr 1993 - 11 Oct 2011
East Coast Forest Trustees Limited Shareholder NZBN: 9429030348011 Company Number: 4288459 Entity		19 Mar 2013 - 17 Sep 2013
Brown Street Trustees Limited Other		05 Apr 1993 - 19 Mar 2013
Samnic Forest Trustees Limited Shareholder NZBN: 9429030479500 Company Number: 4054779 Entity		19 Mar 2013 - 19 Mar 2013
Null - Brown Street Trustees Limited Other		05 Apr 1993 - 19 Mar 2013

Location

Companies nearby

	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