Harvestpro Leasing Limited (NZBN 9429035755500) was started on 14 Oct 2003. 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 physical address, up until 29 Oct 2009. Harvestpro Leasing Limited used other aliases, namely: Whangarei Property Developments Limited from 14 Oct 2003 to 19 Apr 2006. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Kiwi Forestry International Limited (an entity) located at 76 Forge Road, Silverdale, Null postcode 0944. Businesscheck's data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 4, 76 Forge Road, Silverdale, Hbc, Auckland, 0932 | Registered & physical & service | 11 Oct 2010 |
Name and Address | Role | Period |
---|---|---|
Andrew David Kenneth Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Sep 2022
L5, 4 Graham Street, Auckland, 1010
Address used since 01 Sep 2017
55-65 Shortland Street, Auckland, 1140
Address used since 09 Oct 2015 |
Director | 07 Jul 2005 - current |
Zane Williams Cleaver
Rd 4, Albany, 0794
Address used since 01 Sep 2011 |
Director | 07 Jul 2005 - 11 Aug 2023 |
Robert Grove
Rd 2, Albany, 0792
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 Mar 2015 |
Graham Mackinnon
Glenfield, Auckland, 0629
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 |
Douglas Owen Taylor
Ramarama, Auckland,
Address used since 30 Aug 2004 |
Director | 30 Aug 2004 - 08 Jul 2005 |
Anthony James Woodhouse
Sandringham, Auckland,
Address used since 14 Oct 2003 |
Director | 14 Oct 2003 - 30 Aug 2004 |
Previous address | Type | Period |
---|---|---|
Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland | Physical | 29 Oct 2009 - 29 Oct 2009 |
Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland | Registered | 29 Oct 2009 - 11 Oct 2010 |
Unit 1, 76 Forge Road, Silverdale, Hbc, Auckland | Physical | 29 Oct 2009 - 11 Oct 2010 |
Unit 1, 76 Forge Road, Silverdale | Registered & physical | 14 Nov 2005 - 29 Oct 2009 |
Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Sep 2004 - 14 Nov 2005 |
Unit 1, 26 Putiki Street, Arch Hill, Auckland | Registered & physical | 14 Oct 2003 - 24 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Kiwi Forestry International Limited Shareholder NZBN: 9429031034012 Entity (NZ Limited Company) |
76 Forge Road Silverdale Null 0944 |
31 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvestpro Operations NZ Limited Shareholder NZBN: 9429037804015 Company Number: 916929 Entity |
05 Nov 2008 - 31 Aug 2011 | |
Harvestpro Operations NZ Limited Shareholder NZBN: 9429037804015 Company Number: 916929 Entity |
05 Nov 2008 - 31 Aug 2011 | |
Woodhouse, Anthony James Individual |
Sandringham Auckland |
14 Oct 2003 - 05 Nov 2008 |
Effective Date | 21 Jul 1991 |
Name | Kiwi Forestry International Limited |
Type | Ltd |
Ultimate Holding Company Number | 3455733 |
Country of origin | NZ |
Harvestpro Asset Management Limited Unit 4, 76 Forge Road |
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Harvestpro Operations NZ Limited Unit 4, 76 Forge Road |
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Greenhouse Systems Limited 47 Forge Road |
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Taylor Built Limited 47 Forge Road |
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Reelenz (old) Limited 47 Forge Road |
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Pacific Island Exports Limited 47 Forge Road |