Samnic Forest Waingaromia (no.17) Limited
Type: NZ Limited Company (Ltd)Samnic Forest Waingaromia (No.17) Limited (issued an NZBN of 9429038939266) was incorporated on 05 Apr 1993. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 08 Aug 2023. 10000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 2667 shares (26.67 per cent of shares), namely:
Glass, Desmond (an individual) located at Torbay, Auckland postcode 0630,
Glass, Andrea (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 13.33 per cent of all shares (exactly 1333 shares); it includes
Lloyd & Associates Limited (an entity) - located at 60 Durham Street, Tauranga,
Lett, Susan Margaret (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (4000 shares, 40%) belongs to 2 entities, namely:
Lett, Susan Margaret, located at Mount Maunganui, Mount Maunganui (an individual),
Independent Trust Company (2005) Limited, located at 1 Margaret Street, Lower Hutt (an entity). Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Jun 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Woodhouse
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Dec 2013 |
Director | 07 Dec 2013 - current |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 19 Aug 2017 |
Director | 19 Aug 2017 - 26 May 2021 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 07 Dec 2013 |
Director | 07 Dec 2013 - 19 Aug 2017 |
|
Douglas John Wilson
Epsom, Auckland, 1051
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 07 Dec 2013 |
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 07 Dec 2013 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 10 Jun 2010 |
Director | 05 Apr 1993 - 29 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 20 Jun 2023 - 08 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 07 Jul 2008 - 03 Jun 2016 |
| Mgi Auckland, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 07 Jul 2008 - 03 Jun 2016 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 28 Jun 2001 - 07 Jul 2008 |
| M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 07 Jul 2008 |
| 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 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 28 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Desmond Individual |
Torbay Auckland 0630 |
05 Apr 1993 - current |
|
Glass, Andrea Individual |
Torbay Auckland 0630 |
05 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
08 Aug 2011 - current |
|
Lett, Susan Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lett, Susan Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Mar 2010 - current |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Entity (NZ Limited Company) |
1 Margaret Street Lower Hutt 5010 |
26 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shenkin, Anthony Paul Individual |
Glendowie Auckland 1071 |
05 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruger, Vernon Individual |
Cambridge Waikato |
05 Apr 1993 - 08 Aug 2011 |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
05 Apr 1993 - 26 Mar 2010 | |
|
Funnell, Scott Barry Individual |
3086 Tauwhareparae Road Rd, Tolaga Bay |
28 Jun 2004 - 28 Jun 2004 |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
05 Apr 1993 - 26 Mar 2010 |
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |