Kaingaroa Investments Limited, a registered company, was incorporated on 17 May 2013. 9429030216792 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 11 directors: Marc Andre Drouin - an active director whose contract started on 08 Apr 2016,
William James Wallace Goodwin - an active director whose contract started on 18 Oct 2022,
Brendon Alan Jones - an active director whose contract started on 28 Mar 2023,
Jessica Gae Gilbert - an inactive director whose contract started on 28 Mar 2022 and was terminated on 28 Mar 2023,
Megan Dominique Glen - an inactive director whose contract started on 24 Feb 2021 and was terminated on 31 Mar 2022.
Updated on 10 Mar 2024, 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 registered 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.
Previous address
Address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 May 2013 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Kaingaroa Timberlands Limited Shareholder NZBN: 9429030219007 |
48 Shortland Street Auckland 1010 New Zealand |
17 May 2013 - |
Ultimate Holding Company
Marc Andre Drouin - Director
Appointment date: 08 Apr 2016
Address: Town Of Mount Royal, Quebec, H3P 1L4 Canada
Address used since 24 Aug 2016
William James Wallace Goodwin - Director
Appointment date: 18 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Oct 2022
Brendon Alan Jones - Director
Appointment date: 28 Mar 2023
Address: Morningside, Auckland, 1022 New Zealand
Address used since 28 Mar 2023
Jessica Gae Gilbert - Director (Inactive)
Appointment date: 28 Mar 2022
Termination date: 28 Mar 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 28 Mar 2022
Megan Dominique Glen - Director (Inactive)
Appointment date: 24 Feb 2021
Termination date: 31 Mar 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Feb 2021
Jessica Gae Gilbert - Director (Inactive)
Appointment date: 19 Oct 2020
Termination date: 24 Feb 2021
Address: Silverdale, 0932 New Zealand
Address used since 19 Oct 2020
Neil Woods - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 19 Oct 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 17 May 2013
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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