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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chalmers, Andrew Director |
Auckland 1411 |
30 Aug 2011 - current |
Woodhouse, Anthony Individual |
Silverdale Auckland 0944 |
30 Aug 2011 - current |
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 |
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