Nzsf Timber Investments (No 4) Limited, a registered company, was started on 17 Jul 2006. 9429034026526 is the business number it was issued. This company has been supervised by 19 directors: William James Wallace Goodwin - an active director whose contract started on 24 Feb 2021,
Brendon Alan Jones - an active director whose contract started on 17 Nov 2023,
Jessica Gae Gilbert - an inactive director whose contract started on 31 Mar 2022 and was terminated on 17 Nov 2023,
Megan Dominique Glen - an inactive director whose contract started on 19 Oct 2020 and was terminated on 31 Mar 2022,
Alice Louise Mew - an inactive director whose contract started on 24 Feb 2021 and was terminated on 10 Nov 2021.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 12, 21 Queen Street, Auckland, 1010 (category: physical, registered).
Nzsf Timber Investments (No 4) Limited had been using Level 12, Zurich House, 21 Queen Street, Auckland as their physical address until 28 May 2020.
One entity owns all company shares (exactly 784591827 shares) - Guardians Of New Zealand Superannuation - located at 1010, 21 Queen Street, Auckland.
Previous addresses
Address: Level 12, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2011 to 28 May 2020
Address: Level 17, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2010 to 16 Jun 2011
Address: Level 17, Amp Tower, 29 Customs Street West, Auckland New Zealand
Physical & registered address used from 08 Jun 2007 to 11 Aug 2010
Address: Quay Towers, Level 12, 29 Customs Street, West Auckland
Physical & registered address used from 17 Jul 2006 to 08 Jun 2007
Basic Financial info
Total number of Shares: 784591827
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 784591827 | |||
| Other (Other) | Guardians Of New Zealand Superannuation |
21 Queen Street Auckland 1010 New Zealand |
17 Jul 2006 - |
Ultimate Holding Company
William James Wallace Goodwin - Director
Appointment date: 24 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Feb 2021
Brendon Alan Jones - Director
Appointment date: 17 Nov 2023
Address: Morningside, Auckland, 1022 New Zealand
Address used since 17 Nov 2023
Jessica Gae Gilbert - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 17 Nov 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Mar 2022
Megan Dominique Glen - Director (Inactive)
Appointment date: 19 Oct 2020
Termination date: 31 Mar 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 Oct 2020
Alice Louise Mew - Director (Inactive)
Appointment date: 24 Feb 2021
Termination date: 10 Nov 2021
Address: Waiheke Island, 1971 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, Auckland, 0932 New Zealand
Address used since 19 Oct 2020
Neil Woods - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 19 Oct 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 30 May 2014
William James Wallace Goodwin - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 13 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Apr 2016
Matthew Ludlow Whineray - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 15 Apr 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 19 Jun 2015
Michael Hilkja Joachim Gleissner - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 19 Jun 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 May 2014
Kenneth Stewart Brooks - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 30 May 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Feb 2011
Neil Anthony Williams - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 30 May 2014
Address: 22 Waterview Road, Stanley Point, North Shore City, 0624 New Zealand
Address used since 07 Feb 2011
Mark Joseph Fennell - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 30 May 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Feb 2011
Matthew Ludlow Whineray - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 30 May 2014
Address: 2 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Aug 2011
David Arthur Ross Newman - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 07 Feb 2011
Address: Paraparaumu Beach, Kapiti 5252,
Address used since 15 Jul 2009
Mark Tume - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 07 Feb 2011
Address: Noosaville, Queensland 4566, Australia,
Address used since 20 Jan 2009
David John May - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 07 Feb 2011
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 18 Jun 2007
Douglas Arthur Montrose Graham - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 30 Jun 2009
Address: Remuera, Auckland,
Address used since 05 Mar 2008
David Arthur Ross Newman - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 06 Dec 2006
Address: Wharewaka, 3330, Taupo,
Address used since 17 Jul 2006
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