General information

Kiwi Forestry International Limited

Type: NZ Limited Company (Ltd)
9429031034012
New Zealand Business Number
3455733
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Kiwi Forestry International Limited (New Zealand Business Number 9429031034012) was registered on 04 Jul 2011. 2 addresses are in use by the company: Unit 4, 76 Forge Road, Silverdale, 0944 (type: registered, physical). 95351608 shares are allotted to 13 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 23837902 shares (25% of shares), namely:
Graham Mackinnon (a director) located at Glenfield, Auckland postcode 0629,
Mackinnon, Andrea (an individual) located at Glenfield, Auckland postcode 0629,
Fleming, Davina (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 4 shareholders hold 25% of all shares (exactly 23837902 shares); it includes
Grove, Robert (an individual) - located at Rd 2, Albany,
Grove, Margaret (an individual) - located at Rd 2, Albany,
Robert Grove (a director) - located at Rd 2, Albany. The 3rd group of shareholders, share allotment (23837902 shares, 25%) belongs to 3 entities, namely:
Cleaver, Zane, located at Rd 4, Albany (an individual),
Wp Trustees (Tarawera) Limited, located at Level 9, Tower One, Auckland 1010 (an entity),
Cleaver, Zane, located at Rd 4, Albany (a director). "Investment - non financial assets nec" (business classification L664010) is the classification the ABS issued to Kiwi Forestry International Limited. Our data was updated on 19 Apr 2024.

Current address Type Used since
Unit 4, 76 Forge Road, Silverdale, 0944 Registered & physical & service 04 Jul 2011
Directors
Name and Address Role Period
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Jun 2022
Auckland, 1011
Address used since 28 Jun 2017
Director 04 Jul 2011 - current
Zane Cleaver
Rd 4, Albany, 0794
Address used since 04 Jul 2011
Director 04 Jul 2011 - 11 Aug 2023
Goro Higaki
Devonport, Auckland, 0624
Address used since 05 Jan 2015
Director 05 Jan 2015 - 08 Apr 2015
Robert Grove
Rd 2, Albany, 0792
Address used since 04 Jul 2011
Director 04 Jul 2011 - 13 Mar 2015
Graham Mackinnon
Glenfield, Auckland, 0629
Address used since 04 Jul 2011
Director 04 Jul 2011 - 13 Mar 2015
Haruyuki Takeda
Yokohama-city, Kanagawa Prefecture, 226-0018
Address used since 06 Dec 2011
Director 06 Dec 2011 - 05 Jan 2015
Financial Data
Financial info
95351608
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23837902
Shareholder Name Address Period
Graham Mackinnon
Director
Glenfield
Auckland
0629
30 Aug 2011 - current
Mackinnon, Andrea
Individual
Glenfield
Auckland
0629
30 Aug 2011 - current
Fleming, Davina
Individual
Northcote
Auckland
0627
30 Aug 2011 - current
Mackinnon, Graham
Individual
Glenfield
Auckland
0629
30 Aug 2011 - current
Shares Allocation #2 Number of Shares: 23837902
Shareholder Name Address Period
Grove, Robert
Individual
Rd 2
Albany
0792
30 Aug 2011 - current
Grove, Margaret
Individual
Rd 2
Albany
0792
30 Aug 2011 - current
Robert Grove
Director
Rd 2
Albany
0792
30 Aug 2011 - current
Hannah, Alexander
Individual
Northcote
Auckland
0627
30 Aug 2011 - current
Shares Allocation #3 Number of Shares: 23837902
Shareholder Name Address Period
Cleaver, Zane
Individual
Rd 4
Albany
0794
30 Aug 2011 - current
Wp Trustees (tarawera) Limited
Shareholder NZBN: 9429034371565
Entity (NZ Limited Company)
Level 9, Tower One
Auckland 1010
1140
02 Jul 2015 - current
Cleaver, Zane
Director
Rd 4
Albany
0794
30 Aug 2011 - current
Shares Allocation #4 Number of Shares: 23837902
Shareholder Name Address Period
Chalmers, Andrew
Director
Auckland
1411
30 Aug 2011 - current
Woodhouse, Anthony
Individual
Silverdale
Auckland
0944
30 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Smith & Davies Civil Works Limited
Shareholder NZBN: 9429035175209
Company Number: 1557623
Entity
04 Jul 2011 - 30 Aug 2011
Harvestpro Operations NZ Limited
Shareholder NZBN: 9429037804015
Company Number: 916929
Entity
04 Jul 2011 - 30 Aug 2011
Cleaver, Susan
Individual
Silverdale
Auckland
0944
30 Aug 2011 - 02 Jul 2015
Itochu Corporation
Other
16 Dec 2014 - 07 Nov 2016
Null - Itochu Corporation
Other
16 Dec 2014 - 07 Nov 2016
Harvestpro Operations NZ Limited
Shareholder NZBN: 9429037804015
Company Number: 916929
Entity
04 Jul 2011 - 30 Aug 2011
Smith & Davies Civil Works Limited
Shareholder NZBN: 9429035175209
Company Number: 1557623
Entity
04 Jul 2011 - 30 Aug 2011
Location
Companies nearby
Pounamu International Leasing Limited
Unit 5, 76 Forge Road
Kfi Resources No 6 Limited
Unit 5, 76 Forge Road
Kfi Resources No 4 Limited
Unit 5, 76 Forge Road
Kfi Resources No 5 Limited
Unit 5, 76 Forge Road
Kfi Resources No 3 Limited
Unit 5, 76 Forge Road
Pounamu Leasing Limited
Unit5, 76 Forge Road
Similar companies
Ohl Financial Services Limited
20 Monyash Road
Ginkgo New Zealand Limited
96 Okura River Road
Hanhui International Limited
4 Sealy Road
Queenstown Enterprises Limited
733 East Coast Road
Emerson Towing Limited
731 Beach Road
Penman Trading Limited
Unit 4, Building D 63 Apollo Drive