General information

Kaingaroa Timberlands Limited

Type: NZ Limited Company (Ltd)
9429030219007
New Zealand Business Number
4448818
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kaingaroa Timberlands Limited (New Zealand Business Number 9429030219007) was launched on 16 May 2013. 1 address is 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 until 03 Jan 2014. 3326997 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 910537 shares (27.37 per cent of shares), namely:
Nzsf Timber Investments (No 4) Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 3.13 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, 69.5%) belongs to 1 entity, namely:
Sooke Investments Inc., located at Suite 900, Montreal, Quebec (an other). "K624030 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 30 Jul 2022.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 03 Jan 2014
Directors
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
Jessica Gae Gilbert
Silverdale, Silverdale, 0932
Address used since 28 Mar 2022
Director 28 Mar 2022 - current
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
Addresses
Previous address Type Period
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 16 May 2013 - 03 Jan 2014
Financial Data
Financial info
3326997
Total number of Shares
August
Annual return filing month
June
Financial report filing month
12 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 910537
Shareholder Name Address Period
Nzsf Timber Investments (no 4) Limited
Shareholder NZBN: 9429034026526
Entity (NZ Limited Company)
21 Queen Street
Auckland
1010
16 May 2013 - current
Shares Allocation #2 Number of Shares: 104167
Shareholder Name Address Period
Kakano Investment Limited Partnership
Other
1135 Arawa Street
Rotorua
3040
04 Mar 2014 - current
Shares Allocation #3 Number of Shares: 2312293
Shareholder Name Address Period
Sooke Investments Inc.
Other
Suite 900, Montreal
Quebec
H3B 4W8
16 May 2013 - current

Historic shareholders

Shareholder Name Address Period
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
Location
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