Kaingaroa Timberlands Limited was launched on 16 May 2013 and issued a number of 9429030219007. The registered LTD company has been managed by 6 directors: Neil Woods - an active director whose contract started on 16 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 16 May 2013 and was terminated on 08 Apr 2016,
Philip William Langston - an inactive director whose contract started on 16 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.
As stated in BizDb's database (last updated on 30 Aug 2020), this company uses 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered).
Up until 03 Jan 2014, Kaingaroa Timberlands Limited had been using Level 30, Vero Centre, 48 Shortland Street, Auckland as their physical address.
A total of 3326997 shares are allotted to 3 groups (3 shareholders in total). In the first group, 104167 shares are held by 1 entity, namely:
Kakano Investment Limited Partnership (an other) located at 1135 Arawa Street, Rotorua postcode 3040.
Then there is a group that consists of 1 shareholder, holds 69.5 per cent shares (exactly 2312293 shares) and includes
Sooke Investments Inc. - located at Suite 900, Montreal, Quebec.
The third share allotment (910537 shares, 27.37%) belongs to 1 entity, namely:
Nzsf Timber Investments (No 4) Limited, located at 21 Queen Street, Auckland (an entity). Kaingaroa Timberlands Limited is classified as "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2013 to 03 Jan 2014
Basic Financial info
Total number of Shares: 3326997
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 19 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 104167 | |||
| Other | Kakano Investment Limited Partnership |
1135 Arawa Street Rotorua 3040 New Zealand |
04 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 2312293 | |||
| Other | Sooke Investments Inc. |
Suite 900, Montreal Quebec H3B 4W8 Canada |
16 May 2013 - |
| Shares Allocation #3 Number of Shares: 910537 | |||
| Entity (NZ Limited Company) | Nzsf Timber Investments (no 4) Limited Shareholder NZBN: 9429034026526 |
21 Queen Street Auckland 1010 New Zealand |
16 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Phemus Corporation | 16 May 2013 - 20 Nov 2014 | |
| Other | Phemus Corporation | 16 May 2013 - 20 Nov 2014 |
Ultimate Holding Company
Neil Woods - Director
Appointment date: 16 May 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 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: 16 May 2013
Termination date: 08 Apr 2016
Address: Saint-lambert, Quebec, Canada
Address used since 16 May 2013
Philip William Langston - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 04 Nov 2014
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 16 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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