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Kaingaroa Investments Limited

Type: NZ Limited Company (Ltd)
9429030216792
NZBN
4450121
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical address used since 03 Jan 2014

Kaingaroa Investments Limited, a registered company, was incorporated on 17 May 2013. 9429030216792 is the business number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 6 directors: Neil Woods - an active director whose contract started on 17 May 2013,
Marc Andre Drouin - an active director whose contract started on 08 Apr 2016,
Antoine Bisson-Mclernon - an inactive director whose contract started on 17 May 2013 and was terminated on 08 Apr 2016,
Philip William Langston - an inactive director whose contract started on 17 May 2013 and was terminated on 04 Nov 2014,
Luciana A. - an inactive director whose contract started on 01 Apr 2014 and was terminated on 04 Nov 2014.
Updated on 24 Aug 2020, the BizDb data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Kaingaroa Investments Limited had been using Level 30, Vero Centre, 48 Shortland Street, Auckland as their physical address until 03 Jan 2014.
A single entity owns all company shares (exactly 1200000 shares) - Kaingaroa Timberlands Limited - located at 1010, 48 Shortland Street, Auckland.

Addresses

Previous address

Address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 May 2013 to 03 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 19 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200000
Entity (NZ Limited Company) Kaingaroa Timberlands Limited
Shareholder NZBN: 9429030219007
48 Shortland Street
Auckland
1010
New Zealand

Ultimate Holding Company

14 Aug 2017
Effective Date
Public Sector Pension Investment Board
Name
Company
Type
CA
Country of origin
1250 Rene-levesque Blvd West
Suite 1400, Montreal
Quebec H3B 5E9
Canada
Address
Directors

Neil Woods - Director

Appointment date: 17 May 2013

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 May 2013


Marc Andre Drouin - Director

Appointment date: 08 Apr 2016

Address: Town Of Mount Royal, Quebec, H3P 1L4 Canada

Address used since 24 Aug 2016


Antoine Bisson-mclernon - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 08 Apr 2016

Address: Saint-lambert, Quebec, Canada

Address used since 17 May 2013


Philip William Langston - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 04 Nov 2014

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 17 May 2013


Luciana A. - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 04 Nov 2014

Address: 136 Mount Vernon St., Boston, MA 02108 United States

Address used since 01 Apr 2014


Nigel Charles Gormly - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 15 Apr 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 May 2013

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Kaingaroa Timberlands Limited
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