General information
Samnic Forest Waingaromia (no.20) Limited
Type: NZ Limited Company (Ltd)9429038939709
New Zealand Business Number
560279
Company Number
Registered
Company Status
Samnic Forest Waingaromia (No.20) Limited (issued an NZ business number of 9429038939709) was registered on 05 Apr 1993. 7 addresess are in use by the company: 6A Pyes Pa Road, Pyes Pa, Tauranga, 3112 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 19 Dec 2024. 10000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Landgridge, Brian Raymond (an individual) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (exactly 2000 shares); it includes
Davis, Christopher John (an individual) - located at Ellerslie, Auckland,
Davis, Jeremy Charles (an individual) - located at Ellerslie, Auckland,
Wells, Murray Gordon (an individual) - located at Rd 2, Pokeno. Next there is the third group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Cockrem, Michael Charles Milner, located at Katikati (an individual). The Businesscheck data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Sep 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 11 Jul 2023 |
| 6a Pyes Pa Road, Pyes Pa, Tauranga, 3112 | Registered & service | 19 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - current |
|
Duncan Mackenzie Woodhouse
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
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 |
|
Scott Barry Funnell
Rd 1, Tolaga Bay, 4077
Address used since 11 Sep 2009 |
Director | 05 Apr 1993 - 29 Jun 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6a Pyes Pa Road, Pyes Pa, Tauranga, 3112 | Registered & service | 19 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 - 19 Dec 2024 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 11 Nov 2008 - 05 Sep 2016 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 18 Sep 2002 - 11 Nov 2008 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 18 Sep 2002 |
| Mgi Wilson Eliott Limited, 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 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 11 Nov 2008 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
10 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landgridge, Brian Raymond Individual |
Belmont Auckland 0622 |
05 Apr 1993 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Ellerslie Auckland 1051 |
13 Aug 2015 - current |
|
Davis, Jeremy Charles Individual |
Ellerslie Auckland 1051 |
13 Aug 2015 - current |
|
Wells, Murray Gordon Individual |
Rd 2 Pokeno 2472 |
05 Apr 1993 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockrem, Michael Charles Milner Individual |
Katikati 3177 |
05 Apr 1993 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodlett Investments Limited Shareholder NZBN: 9429034876602 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
08 Dec 2015 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Label Limited Other (Other) |
Portvila Vanuatu |
05 Apr 1993 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Gregory Thomas Individual |
Auckland Central Auckland 1010 |
05 Apr 1993 - current |
|
Shand, Timothy John Gibson Individual |
Freemans Bay Auckland 1011 |
16 Sep 2019 - current |
|
Crosby, Maurice Sidney Individual |
6 Princes Street Auckland 1010 |
05 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
East Coast Forest Trustees Limited Shareholder NZBN: 9429030348011 Company Number: 4288459 Entity |
19 Mar 2013 - 08 Dec 2015 | |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
05 Apr 1993 - 19 Mar 2013 | |
|
East Coast Forest Trustees Limited Shareholder NZBN: 9429030348011 Company Number: 4288459 Entity |
19 Mar 2013 - 08 Dec 2015 | |
|
Dew, Peter John Individual |
Parnell Auckland 1052 |
05 Apr 1993 - 13 Aug 2015 |
|
Samnic Forest Trustees Limited Shareholder NZBN: 9429030479500 Company Number: 4054779 Entity |
19 Mar 2013 - 19 Mar 2013 | |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
05 Apr 1993 - 19 Mar 2013 | |
|
Funnell, Scott Barry Individual |
Rd 1 Tolaga Bay 4077 |
05 Apr 1993 - 19 Mar 2013 |
|
Samnic Forest Trustees Limited Shareholder NZBN: 9429030479500 Company Number: 4054779 Entity |
19 Mar 2013 - 19 Mar 2013 |
Location
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