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Kaingaroa Timberlands Limited

Type: NZ Limited Company (Ltd)
9429030219007
NZBN
4448818
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
Physical & registered address used since 03 Jan 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 104167
Other Kakano Investment Limited Partnership 1135 Arawa Street
Rotorua
3040
New Zealand
Shares Allocation #2 Number of Shares: 2312293
Other Sooke Investments Inc. Suite 900, Montreal
Quebec
H3B 4W8
Canada
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Phemus Corporation
Other Phemus Corporation

Ultimate Holding Company

14 Aug 2017
Effective Date
Public Sector Pension Investment Board
Name
Company
Type
91524515
Ultimate Holding Company Number
CA
Country of origin
1250 Rene-levesque Blvd West
Suite 1400
Montreal, Quebec H3B 5E9
Canada
Address
Directors

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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