Harvestpro Asset Management Limited (New Zealand Business Number 9429034173237) was incorporated on 18 Apr 2006. 2 addresses are currently in use by the company: Unit 4, 76 Forge Road, Silverdale, Hbc, Auckland, 0932 (type: registered, physical). Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland had been their registered address, up until 10 Aug 2010. Harvestpro Asset Management Limited used other names, namely: Harvespro Asset Management Limited from 18 Apr 2006 to 16 May 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Harvest Planning Properties Limited (an entity) located at Silverdale, Hbc postcode 0932. Our information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 4, 76 Forge Road, Silverdale, Hbc, Auckland, 0932 | Registered & physical & service | 10 Aug 2010 |
Name and Address | Role | Period |
---|---|---|
Andrew David Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Aug 2022
Aucklaand, 1011
Address used since 01 Aug 2017
Rd 2, Albany, 0792
Address used since 02 Oct 2009 |
Director | 18 Apr 2006 - current |
Zane William Cleaver
Rd 4, Albany, 0794
Address used since 01 Aug 2011 |
Director | 18 Apr 2006 - 11 Aug 2023 |
Graham Mackinnon
Glenfield, Auckland, 0629
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 Mar 2015 |
Robert Grove
Rd 2, Albany, 0792
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 Mar 2015 |
Brent Mark Hempel
Waitoki,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 10 Oct 2008 |
Previous address | Type | Period |
---|---|---|
Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland | Registered & physical | 09 Oct 2009 - 10 Aug 2010 |
Unit 1, 76 Forge Road, Silverdale, Auckland | Physical & registered | 18 Apr 2006 - 09 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Harvest Planning Properties Limited Shareholder NZBN: 9429036228966 Entity (NZ Limited Company) |
Silverdale Hbc 0932 |
27 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiwi Forestry International Limited Shareholder NZBN: 9429031034012 Company Number: 3455733 Entity |
76 Forge Road Silverdale Null 0944 |
31 Aug 2011 - 27 Nov 2022 |
Harvestpro Operations NZ Limited Shareholder NZBN: 9429037804015 Company Number: 916929 Entity |
18 Apr 2006 - 31 Aug 2011 | |
Harvestpro Operations NZ Limited Shareholder NZBN: 9429037804015 Company Number: 916929 Entity |
18 Apr 2006 - 31 Aug 2011 |
Effective Date | 21 Jul 1991 |
Name | Kiwi Forestry International Limited |
Type | Ltd |
Ultimate Holding Company Number | 3455733 |
Country of origin | NZ |
Harvestpro Leasing Limited Unit 4, 76 Forge Road |
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Harvestpro Operations NZ Limited Unit 4, 76 Forge Road |
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