General information

Samnic Forest Waingaromia (no.2) Limited

Type: NZ Limited Company (Ltd)

9429038936722

New Zealand Business Number

560261

Company Number

Registered

Company Status

Samnic Forest Waingaromia (No.2) Limited (issued an NZBN of 9429038936722) was started on 05 Apr 1993. 4 addresses 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, up until 03 Oct 2022. 10000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 2000 shares (20 per cent of shares), namely:
Northern Trustee Services Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Moran, Carlene Rae (an individual) located at Nelson, Nelson postcode 7010,
Moran, Barrie Robyn Mandival (an individual) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Gavin, Christine (an individual) - located at Rd 7, Whanganui. Next there is the 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Hogg, Blair W, located at Rototuna North, Hamilton (an individual). The Businesscheck data was last updated on 09 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, 1010	Registered & service	08 Aug 2023

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Richard Hayes Parnell, Auckland, 1052 Address used since 05 Dec 2015	Director	05 Dec 2015 - current
Barrie Robyn Mandival Moran Nelson, Nelson, 7010 Address used since 10 Dec 2020 Mellons Bay, Auckland, 2014 Address used since 08 Sep 2018	Director	08 Sep 2018 - current
Scott Barry Funnell Rd 1, Tolaga Bay, 4077 Address used since 07 Dec 2013	Director	07 Dec 2013 - 17 Jan 2018
Douglas John Wilson Epsom, Auckland, 1051 Address used since 30 Jun 1997	Director	30 Jun 1997 - 05 Dec 2015
Edward Alan Borrie Milford, Auckland, 0620 Address used since 14 Oct 2011	Director	14 Oct 2011 - 07 Dec 2013
Scott Barry Funnel Rd 1, Tolaga Bay, 4077 Address used since 17 Nov 2009	Director	30 Jun 1997 - 29 Jun 2011

Addresses

Previous address	Type	Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Registered & physical	26 Nov 2008 - 03 Oct 2022
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Registered	08 Dec 2000 - 26 Nov 2008
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Physical	02 Feb 1999 - 26 Nov 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 - 08 Dec 2000
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

November

Annual return filing month

13 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2000

Shareholder Name	Address	Period
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Entity (NZ Limited Company)	Mellons Bay Auckland 2014	05 Apr 1993 - current
Moran, Carlene Rae Individual	Nelson Nelson 7010	05 Apr 1993 - current
Moran, Barrie Robyn Mandival Individual	Nelson Nelson 7010	05 Apr 1993 - current

Shares Allocation #2 Number of Shares: 2000

Shareholder Name	Address	Period
Gavin, Christine Individual	Rd 7 Whanganui 4577	31 Oct 2017 - current

Shares Allocation #3 Number of Shares: 2000

Shareholder Name	Address	Period
Hogg, Blair W Individual	Rototuna North Hamilton 3210	05 Apr 1993 - current

Shares Allocation #4 Number of Shares: 2000

Shareholder Name	Address	Period
Intellectual Software Limited Shareholder NZBN: 9429039765185 Entity (NZ Limited Company)	Parnell 1052	05 Apr 1993 - current

Shares Allocation #5 Number of Shares: 2000

Shareholder Name	Address	Period
Lane, Shirley Anne Individual	Glenholme Rotorua 3010	08 Oct 2018 - current
Lane, Barry John Individual	Glenholme Rotorua 3010	08 Oct 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Eavin, Christine Individual	Rd 7 Whanganui 4577	08 Aug 2017 - 31 Oct 2017
Lane, Sa Individual	Glenholme Rotorua 3010	05 Apr 1993 - 08 Oct 2018
Gavin, D P Individual	Rd7 Wanganui	05 Apr 1993 - 14 Sep 2012
Gavin, Cj Individual	Rd7 Wanganui	05 Apr 1993 - 14 Sep 2012
Ralph, Lisa Individual	Westmere Auckland 1022	14 Sep 2012 - 08 Aug 2017
Lane, Bj Individual	Glenholme Rotorua 3010	05 Apr 1993 - 08 Oct 2018

Location

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