General information

Kaingaroa Investments Limited

Type: NZ Limited Company (Ltd)
9429030216792
New Zealand Business Number
4450121
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kaingaroa Investments Limited (issued an NZ business identifier of 9429030216792) was registered on 17 May 2013. 1 address is currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 30, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 03 Jan 2014. 1200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200000 shares (100 per cent of shares), namely:
Kaingaroa Timberlands Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Kaingaroa Investments Limited. The Businesscheck database was updated on 25 Apr 2021.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 03 Jan 2014
Directors
Name and Address Role Period
Marc Andre Drouin
Town Of Mount Royal, Quebec, H3P 1L4
Address used since 24 Aug 2016
Director 08 Apr 2016 - current
Megan Dominique Glen
Hauraki, Auckland, 0622
Address used since 24 Feb 2021
Director 24 Feb 2021 - current
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 17 May 2013
Director 17 May 2013 - 19 Oct 2020
Antoine Bisson-mclernon
Saint-lambert, Quebec,
Address used since 17 May 2013
Director 17 May 2013 - 08 Apr 2016
Philip William Langston
Wainui, Gisborne, 4010
Address used since 17 May 2013
Director 17 May 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 May 2013
Director 24 May 2013 - 15 Apr 2014
Addresses
Previous address Type Period
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 17 May 2013 - 03 Jan 2014
Financial Data
Financial info
1200000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
19 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1200000
Shareholder Name Address Period
Kaingaroa Timberlands Limited
Shareholder NZBN: 9429030219007
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
17 May 2013 - 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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