General information
Samnic Forest Waingaromia (no.16) Limited
Type: NZ Limited Company (Ltd)9429038939082
New Zealand Business Number
560275
Company Number
Registered
Company Status
Samnic Forest Waingaromia (No.16) Limited (issued an NZ business identifier of 9429038939082) was registered 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 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 08 Aug 2023. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (40 per cent of shares), namely:
Monash Holdings Limited (an entity) located at Wyuna Bay, Coromandel postcode 3581. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 2000 shares); it includes
Horrell, Stephen James (an individual) - located at Kaikoura Flat, Kaikoura,
Fvm Trustees (No. 4) Limited (an entity) - located at 105 Collingwood Street, Nelson. Moving on to the 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Ngahere Holdings Limited, located at Merivale, Christchurch (an entity). Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 05 May 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 | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Stewart Hayes
Papamoa Beach, Papamoa, 3118
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - current |
|
Owen Neil Williams
Howick, Auckland, 2014
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 11 Dec 2019 |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 12 Sep 2018 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 14 May 2010 |
Director | 05 Apr 1993 - 29 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 - 08 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Nwemarket, Auckland | Registered | 14 Jul 2008 - 05 May 2016 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 14 Jul 2008 - 05 May 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 22 May 2003 - 14 Jul 2008 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 22 May 2003 |
| 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 14 Jul 2008 |
| 11-13 Falcon St, Parnell, Auckland | Physical | 02 Jun 1998 - 02 Feb 1999 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monash Holdings Limited Shareholder NZBN: 9429032441222 Entity (NZ Limited Company) |
Wyuna Bay Coromandel 3581 |
02 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrell, Stephen James Individual |
Kaikoura Flat Kaikoura 7371 |
05 Apr 1993 - current |
|
Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Entity (NZ Limited Company) |
105 Collingwood Street Nelson 7010 |
11 Mar 2019 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngahere Holdings Limited Shareholder NZBN: 9429038601934 Entity (NZ Limited Company) |
Merivale Christchurch 8052 |
05 Apr 1993 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Anthony Brian Individual |
Papamoa Beach Papamoa 3118 |
03 Aug 2016 - current |
|
Hayes, Simon Stewart Individual |
Papamoa Beach Papamoa 3118 |
10 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drl Trustees Limited Shareholder NZBN: 9429036473168 Company Number: 1214518 Entity |
18 Viaduct Harbour Ave Auckland 1140 |
07 Jul 2008 - 11 Mar 2019 |
|
Hayes, Rosemary Patricia Individual |
Paeroa Paeroa 3600 |
05 Apr 1993 - 03 Aug 2016 |
|
Mccormick, Patrick Joseph Individual |
101 Station Road Penrose, Auckland |
05 Apr 1993 - 27 Jun 2010 |
|
Able Nominees Limited Shareholder NZBN: 9429036577965 Company Number: 1196724 Entity |
Howick Auckland 2014 |
16 Apr 2009 - 02 Mar 2020 |
|
Williams, Owen Neil Director |
Howick Auckland 2014 |
02 Mar 2020 - 02 Mar 2020 |
|
Coombie, Anthony Brian Individual |
Paeroa Paeroa 3600 |
05 Apr 1993 - 03 Aug 2016 |
|
Hayes, George Arnold Individual |
Paeroa |
05 Apr 1993 - 10 Nov 2015 |
|
Able Nominees Limited Shareholder NZBN: 9429036577965 Company Number: 1196724 Entity |
Howick Auckland 2014 |
16 Apr 2009 - 02 Mar 2020 |
|
Drl Trustees Limited Shareholder NZBN: 9429036473168 Company Number: 1214518 Entity |
18 Viaduct Harbour Ave Auckland 1140 |
07 Jul 2008 - 11 Mar 2019 |
|
Williams, Owen Neil Individual |
101 Station Road Penrose, Auckland |
05 Apr 1993 - 27 Jun 2010 |
|
Horrall, Ian James Individual |
Christchurch |
05 Apr 1993 - 07 Jul 2008 |
Location
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