Samnic Forest Waingaromia (no.4) Limited
Type: NZ Limited Company (Ltd)Samnic Forest Waingaromia (No.4) Limited (New Zealand Business Number 9429038937132) was started 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 Road, Newmarket, Auckland had been their registered address, up to 03 Oct 2022. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20% of shares), namely:
West, Judith (an individual) located at Snells Beach, Snells Beach postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Cotter, David Henry (an individual) - located at Tauranga South, Tauranga. Next there is the next group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Riley, Peter Brian, located at Narrow Neck, Auckland (an individual). The Businesscheck data was updated on 20 Mar 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, 1050 | Registered & service | 11 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Henry Cotter
Devonport, Auckland, 0624
Address used since 07 Dec 2013
Tauranga South, Tauranga, 3112
Address used since 23 Jun 2017 |
Director | 07 Dec 2013 - current |
|
Duncan Mackenzie Woodhouse
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
John Mervyn Cliffe
Murrays Bay, Auckland, 0630
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 06 Dec 2018 |
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 30 Jul 2016 |
|
Scott Barry Funnel
Rd 1, Tolaga Bay, 4077
Address used since 30 Mar 2010 |
Director | 30 Jun 1997 - 29 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 08 Mar 2016 - 03 Oct 2022 |
| 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 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 11-13 Falcon St, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 27 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Judith Individual |
Snells Beach Snells Beach 0920 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, David Henry Individual |
Tauranga South Tauranga 3112 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Peter Brian Individual |
Narrow Neck Auckland 0622 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Colin Mark Individual |
10 Jalan Bukit Pantai Kuala Lumpur 59100 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Neil Individual |
Freemans Bay Auckland 1011 |
23 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Margaret Tabuteau Individual |
Narrow Neck Auckland 0622 |
26 Oct 2016 - 29 Oct 2018 |
|
Brown, G W Individual |
Parnell Auckland 1 |
23 Mar 2004 - 23 Mar 2004 |
|
Armer, J M Individual |
Parnell Auckland 1 |
23 Mar 2004 - 27 Jun 2010 |
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