Kaingaroa Investments Limited
Type: NZ Limited Company (Ltd)Kaingaroa Investments Limited (issued an NZ business identifier of 9429030216792) was registered on 17 May 2013. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 30, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 03 Jan 2014. 1200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200000 shares (100 per cent of shares), namely:
Kaingaroa Timberlands Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Kaingaroa Investments Limited. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 03 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Marc Andre Drouin
Town Of Mount Royal, Quebec, H3P 1L4
Address used since 24 Aug 2016 |
Director | 08 Apr 2016 - current |
|
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
Brendon Alan Jones
Morningside, Auckland, 1022
Address used since 28 Mar 2023 |
Director | 28 Mar 2023 - current |
|
Jessica Gae Gilbert
Silverdale, Silverdale, 0932
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - 28 Mar 2023 |
|
Megan Dominique Glen
Hauraki, Auckland, 0622
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - 31 Mar 2022 |
|
Jessica Gae Gilbert
Silverdale, 0932
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - 24 Feb 2021 |
|
Neil Woods
West Harbour, Auckland, 0618
Address used since 17 May 2013 |
Director | 17 May 2013 - 19 Oct 2020 |
|
Antoine Bisson-mclernon
Saint-lambert, Quebec,
Address used since 17 May 2013 |
Director | 17 May 2013 - 08 Apr 2016 |
|
Philip William Langston
Wainui, Gisborne, 4010
Address used since 17 May 2013 |
Director | 17 May 2013 - 04 Nov 2014 |
|
Luciana Aquino-hagedorn
136 Mount Vernon St., Boston, MA 02108
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 04 Nov 2014 |
|
Nigel Charles Gormly
St Heliers, Auckland, 1071
Address used since 24 May 2013 |
Director | 24 May 2013 - 15 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 17 May 2013 - 03 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaingaroa Timberlands Limited Shareholder NZBN: 9429030219007 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
17 May 2013 - current |
Ultimate Holding Company
| Effective Date | 14 Aug 2017 |
| Name | Public Sector Pension Investment Board |
| Type | Company |
| Country of origin | CA |
| Address |
1250 Rene-levesque Blvd West Suite 1400, Montreal Quebec H3B 5E9 |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
|
Verifone New Zealand Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Nib NZ Holdings Limited 88 Shortland Street |
|
Aramex New Zealand Holdings Limited 48 Shortland Street |
|
Jya Food Limited Level 8 Aig Building |
|
Glendhu Bay Trustees Limited Level 3 |
|
Darby Golf Holdings Limited Level 3 |