Samnic Forest Waingaromia (No.11) Limited (issued an NZ business identifier of 9429038938283) was launched on 05 Apr 1993. 5 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 12 Jul 2023. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (80 per cent of shares), namely:
Robinsons Garage Newlands 1978 Limited (an entity) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Fortune, Gavin Francis (an individual) - located at Bucklands Beach, Auckland. Businesscheck's data was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Aug 2016 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Barry Leon Cottier
Paraparaumu, Paraparaumu, 5032
Address used since 30 Jul 2016 |
Director | 30 Jul 2016 - current |
Royden James Dykes
Devonport, Auckland, 0624
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 |
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 10 Oct 2016 |
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 22 Oct 2009 |
Director | 05 Apr 1993 - 29 Jun 2011 |
Previous address | Type | Period |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 - 12 Jul 2023 |
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 11 Nov 2008 - 19 Aug 2016 |
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 15 Oct 2001 - 11 Nov 2008 |
11-13 Falcon St, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 11 Nov 2008 |
Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 15 Oct 2001 |
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Robinsons Garage Newlands 1978 Limited Shareholder NZBN: 9429040827469 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
05 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Fortune, Gavin Francis Individual |
Bucklands Beach Auckland 2012 |
05 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Grieve, Dorothy Helen Individual |
Aramoho Wellington |
05 Apr 1993 - 23 Apr 2013 |
Grieve, Dorothy Helen Individual |
Aramoho Wanganui 4500 |
04 Nov 2015 - 05 Jul 2016 |
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
13 Oct 2006 - 04 Nov 2015 | |
Jph7 Limited Shareholder NZBN: 9429036189335 Company Number: 1265533 Entity |
05 Apr 1993 - 27 Jun 2010 | |
Grieve, Andrew Richard Individual |
Aramoho Wanganui 4500 |
04 Nov 2015 - 05 Jul 2016 |
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
13 Oct 2006 - 04 Nov 2015 | |
Jph7 Limited Shareholder NZBN: 9429036189335 Company Number: 1265533 Entity |
05 Apr 1993 - 27 Jun 2010 | |
Grieve, Richard Brian Individual |
Aramoho Wanganui 4500 |
04 Nov 2015 - 05 Jul 2016 |
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