Kaingaroa Timberlands Limited
Type: NZ Limited Company (Ltd)Kaingaroa Timberlands Limited (New Zealand Business Number 9429030219007) was launched on 16 May 2013. 2 addresses are in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their service address, up until 03 May 2024. 4166669 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1750209 shares (42 per cent of shares), namely:
Nzsf Timber Investments Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (104167 shares); it includes
Kakano Investment Limited Partnership (an other) - located at 1135 Arawa Street, Rotorua. The third group of shareholders, share allocation (2312293 shares, 55.5%) belongs to 1 entity, namely:
Sooke Investments Inc., located at Suite 1400, Montreal, Quebec (an other). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Kaingaroa Timberlands Limited. Businesscheck's data was last updated on 29 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 03 Jan 2014 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
| 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 16 May 2013 |
Director | 16 May 2013 - 19 Oct 2020 |
|
Antoine Bisson-mclernon
Saint-lambert, Quebec,
Address used since 16 May 2013 |
Director | 16 May 2013 - 08 Apr 2016 |
|
Philip William Langston
Wainui, Gisborne, 4010
Address used since 16 May 2013 |
Director | 16 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 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Service & registered | 03 Jan 2014 - 03 May 2024 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 16 May 2013 - 03 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzsf Timber Investments Limited Shareholder NZBN: 9429052109126 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
01 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kakano Investment Limited Partnership Other (Other) |
1135 Arawa Street Rotorua 3040 |
04 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sooke Investments Inc. Other (Other) |
Suite 1400, Montreal Quebec H3B 5E9 |
16 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardians Of New Zealand Superannuation Other |
21 Queen Street Auckland 1010 |
23 May 2024 - 01 Jul 2024 |
|
Nzsf Timber Investments (no 4) Limited Shareholder NZBN: 9429034026526 Company Number: 1833645 Entity |
21 Queen Street Auckland 1010 |
16 May 2013 - 23 May 2024 |
|
Null - Phemus Corporation Other |
16 May 2013 - 20 Nov 2014 | |
|
Phemus Corporation Other |
16 May 2013 - 20 Nov 2014 |
Ultimate Holding Company
| Effective Date | 14 Aug 2017 |
| Name | Public Sector Pension Investment Board |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
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