General information

Nzsf Timber Investments (no 4) Limited

Type: NZ Limited Company (Ltd)
9429034026526
New Zealand Business Number
1833645
Company Number
Registered
Company Status

Nzsf Timber Investments (No 4) Limited (issued a New Zealand Business Number of 9429034026526) was registered on 17 Jul 2006. 2 addresses are currently in use by the company: Level 12, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 12, Zurich House, 21 Queen Street, Auckland had been their physical address, until 28 May 2020. 784591827 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 784591827 shares (100 per cent of shares), namely:
Guardians Of New Zealand Superannuation (an other) located at 21 Queen Street, Auckland postcode 1010. Businesscheck's database was updated on 24 Feb 2024.

Current address Type Used since
Level 12, 21 Queen Street, Auckland, 1010 Physical & registered & service 28 May 2020
Directors
Name and Address Role Period
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 24 Feb 2021
Director 24 Feb 2021 - current
Brendon Alan Jones
Morningside, Auckland, 1022
Address used since 17 Nov 2023
Director 17 Nov 2023 - current
Jessica Gae Gilbert
Silverdale, Silverdale, 0932
Address used since 31 Mar 2022
Director 31 Mar 2022 - 17 Nov 2023
Megan Dominique Glen
Hauraki, Auckland, 0622
Address used since 19 Oct 2020
Director 19 Oct 2020 - 31 Mar 2022
Alice Louise Mew
Waiheke Island, 1971
Address used since 24 Feb 2021
Director 24 Feb 2021 - 10 Nov 2021
Jessica Gae Gilbert
Silverdale, Auckland, 0932
Address used since 19 Oct 2020
Director 19 Oct 2020 - 24 Feb 2021
Neil Woods
West Harbour, Auckland, 0618
Address used since 30 May 2014
Director 30 May 2014 - 19 Oct 2020
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 15 Apr 2016
Director 15 Apr 2016 - 13 Oct 2020
Matthew Ludlow Whineray
Point Chevalier, Auckland, 1022
Address used since 19 Jun 2015
Director 19 Jun 2015 - 15 Apr 2016
Michael Hilkja Joachim Gleissner
Glendowie, Auckland, 1071
Address used since 30 May 2014
Director 30 May 2014 - 19 Jun 2015
Kenneth Stewart Brooks
Mount Eden, Auckland, 1024
Address used since 07 Feb 2011
Director 07 Feb 2011 - 30 May 2014
Neil Anthony Williams
22 Waterview Road, Stanley Point, North Shore City, 0624
Address used since 07 Feb 2011
Director 07 Feb 2011 - 30 May 2014
Mark Joseph Fennell
Ponsonby, Auckland, 1011
Address used since 07 Feb 2011
Director 07 Feb 2011 - 30 May 2014
Matthew Ludlow Whineray
2 Harbour View Road, Point Chevalier, Auckland, 1022
Address used since 11 Aug 2011
Director 07 Feb 2011 - 30 May 2014
David Arthur Ross Newman
Paraparaumu Beach, Kapiti 5252,
Address used since 15 Jul 2009
Director 06 Dec 2006 - 07 Feb 2011
Mark Tume
Noosaville, Queensland 4566, Australia,
Address used since 20 Jan 2009
Director 18 Jun 2007 - 07 Feb 2011
David John May
Belmont, Lower Hutt, 5010
Address used since 18 Jun 2007
Director 18 Jun 2007 - 07 Feb 2011
Douglas Arthur Montrose Graham
Remuera, Auckland,
Address used since 05 Mar 2008
Director 17 Jul 2006 - 30 Jun 2009
David Arthur Ross Newman
Wharewaka, 3330, Taupo,
Address used since 17 Jul 2006
Director 17 Jul 2006 - 06 Dec 2006
Addresses
Previous address Type Period
Level 12, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 16 Jun 2011 - 28 May 2020
Level 17, Amp Centre, 29 Customs Street West, Auckland, 1010 Registered & physical 11 Aug 2010 - 16 Jun 2011
Level 17, Amp Tower, 29 Customs Street West, Auckland Physical & registered 08 Jun 2007 - 11 Aug 2010
Quay Towers, Level 12, 29 Customs Street, West Auckland Physical & registered 17 Jul 2006 - 08 Jun 2007
Financial Data
Financial info
784591827
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 784591827
Shareholder Name Address Period
Guardians Of New Zealand Superannuation
Other (Other)
21 Queen Street
Auckland
1010
17 Jul 2006 - current

Ultimate Holding Company
Effective Date 29 Jun 2015
Name Guardians Of New Zealand Superannuation
Type Statutory Crown Entity
Country of origin NZ
Location
Companies nearby