General information
Timberlands Investments Limited
Type: NZ Limited Company (Ltd)9429042124870
New Zealand Business Number
5868192
Company Number
Registered
Company Status
Timberlands Investments Limited (issued a New Zealand Business Number of 9429042124870) was started on 22 Dec 2015. 2 addresses are currently in use by the company: Level 22, 48 Shortland Street, Auckland, 1010 (type: physical, registered). 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Kt1 Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Nzsf Timber Investments (No 4) Limited (an entity) located at 21 Queen Street, Auckland postcode 1010,
Kt2 Co Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 22 Dec 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian Robert Bonneau
Montreal, Quebec, H3S 2K7
Address used since 13 Aug 2021
Lasalle, Quebec, H8R 3S4
Address used since 31 Jul 2017 |
Director | 27 Jan 2017 - current |
|
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 28 Mar 2023 |
Director | 28 Mar 2023 - 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 Nov 2020 |
Director | 24 Nov 2020 - 31 Mar 2022 |
|
Neil Woods
West Harbour, Auckland, 0618
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - 24 Nov 2020 |
|
Andrew Richard Peddie
Tihiotonga, Rotorua, 3015
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - 29 Jun 2018 |
|
Dean West Witehira
Sunnybrook, Rotorua, 3015
Address used since 17 Aug 2017 |
Director | 22 Dec 2015 - 29 Jun 2018 |
|
Yannick Beaudoin
Montreal, Quebec, H1Y 0B6
Address used since 24 Aug 2016 |
Director | 22 Dec 2015 - 01 May 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kt1 Co Limited Shareholder NZBN: 9429030163973 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Dec 2015 - current |
|
Nzsf Timber Investments (no 4) Limited Shareholder NZBN: 9429034026526 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
22 Dec 2015 - current |
|
Kt2 Co Limited Shareholder NZBN: 9429030163782 Entity (NZ Limited Company) |
Auckland 1010 |
22 Dec 2015 - 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 |
Location
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