General information

Kt1 Co Limited

Type: NZ Limited Company (Ltd)
9429030163973
New Zealand Business Number
4515398
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Kt1 Co Limited (issued an NZBN of 9429030163973) was registered on 26 Jun 2013. 1 address is in use by the company: Level 22, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 30, 48 Shortland Street, Auckland Central, Auckland had been their physical address, up to 03 Jan 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kaingaroa Investments Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the ABS issued Kt1 Co Limited. The Businesscheck information was last updated on 19 May 2022.

Current address Type Used since
Level 22, 48 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 03 Jan 2014
Contact info
www.kaingaroatimberlands.co.nz
Website
Directors
Name and Address Role Period
Marc Andre Drouin
Town Of Mount Royal, Quebec, H3P 1L4
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
Jessica Gae Gilbert
Silverdale, Silverdale, 0932
Address used since 28 Mar 2022
Director 28 Mar 2022 - current
Megan Dominique Glen
Hauraki, Auckland, 0622
Address used since 24 Feb 2021
Director 24 Feb 2021 - 31 Mar 2022
Jessica Gae Gilbert
Silverdale, 0932
Address used since 19 Oct 2020
Director 19 Oct 2020 - 24 Feb 2021
Neil Woods
West Harbour, Auckland, 0618
Address used since 26 Jun 2013
Director 26 Jun 2013 - 19 Oct 2020
Antoine Bisson-mclernon
Sanford, Saint-lambert, Quebec, QCJ4P1J7
Address used since 26 Jun 2013
Director 26 Jun 2013 - 08 Apr 2016
Phillip William Langston
Wainui, Gisborne, 4010
Address used since 26 Jun 2013
Director 26 Jun 2013 - 04 Nov 2014
Luciana Aquino-hagedorn
136 Mount Vernon St., Boston, MA 02108
Address used since 01 Apr 2014
Director 01 Apr 2014 - 04 Nov 2014
Nigel Charles Gormly
St Heliers, Auckland, 1071
Address used since 24 Jan 2014
Director 24 Jan 2014 - 15 Apr 2014
Addresses
Previous address Type Period
Level 30, 48 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 26 Jun 2013 - 03 Jan 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
31 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kaingaroa Investments Limited
Shareholder NZBN: 9429030216792
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
26 Jun 2013 - current

Ultimate Holding Company
Effective Date 14 Aug 2017
Name Public Sector Pension Investment Board
Type Company
Ultimate Holding Company Number 91524515
Country of origin CA
Location
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