Samnic Forest Waingaromia (no.19) Limited
Type: NZ Limited Company (Ltd)Samnic Forest Waingaromia (No.19) Limited (NZBN 9429038939549) 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: service, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 02 Aug 2016. 10000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 2000 shares (20% of shares), namely:
Harris, Robert Jeffrey (an individual) located at Campbells Bay, Auckland postcode 0620,
Harris, Shirley Ann (an individual) located at Campbells Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (exactly 2000 shares); it includes
Jones, Neil Eric (an individual) - located at Takapuna, Auckland,
Jones, Caroline (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Woodlett Investments Limited, located at Mount Maunganui, Mount Maunganui (an entity). The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 02 Aug 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 | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Francis Fortune
Bucklands Beach, Auckland, 2012
Address used since 05 Dec 2015 |
Director | 05 Dec 2015 - current |
|
Duncan Mackenzie Woodhouse
Mount Maunganui, 3116
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - current |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 05 Dec 2015 |
Director | 05 Dec 2015 - 17 Jan 2018 |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 05 Dec 2015 |
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 05 Dec 2015 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 03 Sep 2009 |
Director | 05 Apr 1993 - 29 Jun 2011 |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 23 Jul 2008 - 02 Aug 2016 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 23 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 - 23 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Robert Jeffrey Individual |
Campbells Bay Auckland 0620 |
05 Apr 1993 - current |
|
Harris, Shirley Ann Individual |
Campbells Bay Auckland 0620 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Neil Eric Individual |
Takapuna Auckland 0622 |
05 Apr 1993 - current |
|
Jones, Caroline Individual |
Takapuna Auckland 0622 |
24 Jan 2008 - 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 |
|---|---|---|
|
Moran, Cheye Raoul Individual |
Tirohanga Lower Hutt 5010 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Gavin Francis Individual |
Bucklands Beach Auckland 2012 |
05 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Welspor Trustee Limited Shareholder NZBN: 9429037415747 Company Number: 1004913 Entity |
07 Mar 2005 - 27 Jun 2010 | |
|
East Coast Forest Trustees Limited Shareholder NZBN: 9429030348011 Company Number: 4288459 Entity |
19 Mar 2013 - 08 Dec 2015 | |
|
Samnic Forest Trustees Limited Shareholder NZBN: 9429030479500 Company Number: 4054779 Entity |
19 Mar 2013 - 19 Mar 2013 | |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
17 Mar 2008 - 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 |
17 Mar 2008 - 19 Mar 2013 | |
|
Funnell, Scott Barry Individual |
3086 Tauwhareparae Road Rd Tolaga Bay |
05 Apr 1993 - 06 Aug 2004 |
|
Welspor Trustee Limited Shareholder NZBN: 9429037415747 Company Number: 1004913 Entity |
07 Mar 2005 - 27 Jun 2010 | |
|
Funnell, Scott Barry Individual |
Rd 1 Tolaga Bay 4077 |
17 Mar 2008 - 19 Mar 2013 |
|
Samnic Forest Trustees Limited Shareholder NZBN: 9429030479500 Company Number: 4054779 Entity |
19 Mar 2013 - 19 Mar 2013 |
 |
Incisive Limited Level , Fidelity House |
|
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|
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|
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|
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|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |