General information

Kaiwae Harvesting Limited

Type: NZ Limited Company (Ltd)
9429032331967
New Zealand Business Number
2223631
Company Number
Registered
Company Status

Kaiwae Harvesting Limited (issued a business number of 9429032331967) was started on 05 May 2009. 6 addresess are in use by the company: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (type: physical, service). Unit 7, 76 Forge Road, Silverdale, Auckland had been their registered address, up until 11 Feb 2011. Kaiwae Harvesting Limited used other names, namely: Ngati Hine Harvesting Limited from 05 May 2009 to 20 Nov 2009. 180 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 180 shares (100 per cent of shares), namely:
Harvestpro Operations Nz Limited (an entity) located at Silverdale, Hbc, Auckland. Businesscheck's data was last updated on 17 Feb 2024.

Current address Type Used since
Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 Shareregister & other (Address For Share Register) & other (Address for Records) & records 03 Feb 2011
Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 Physical & service & registered 11 Feb 2011
Directors
Name and Address Role Period
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Feb 2022
Auckland, 1011
Address used since 22 Feb 2017
Director 05 Mar 2010 - current
Zane Cleaver
Rd 4, Albany, 0794
Address used since 01 Feb 2012
Director 05 May 2009 - 11 Aug 2023
Alex Critchfield
Rd 1, Kawakawa, 0281
Address used since 01 Aug 2013
Director 01 Aug 2013 - 31 Oct 2014
Pita Cherrington
Rd 6, Whangarei, 0176
Address used since 04 Mar 2014
Director 04 Mar 2014 - 31 Oct 2014
Pita Paraone
Somerville, Auckland, 2014
Address used since 01 Aug 2013
Director 01 Aug 2013 - 04 Mar 2014
Edward Graham Beattie
Silverdale, Auckland,
Address used since 05 May 2009
Director 05 May 2009 - 01 Aug 2013
Peeni Henare
Morningside, Whangarei, 0110
Address used since 09 Dec 2011
Director 09 Dec 2011 - 01 Aug 2013
Alexander Joseph Critchfield
Silverdale, Auckland,
Address used since 05 May 2009
Director 05 May 2009 - 09 Dec 2011
Mook Hohneck
Silverdale, Auckland,
Address used since 05 May 2009
Director 05 May 2009 - 31 Dec 2009
Addresses
Previous address Type Period
Unit 7, 76 Forge Road, Silverdale, Auckland Registered & physical 27 Nov 2009 - 11 Feb 2011
Unit 1, 76 Forge Road, Silverdale, Auckland Physical & registered 05 May 2009 - 27 Nov 2009
Financial Data
Financial info
180
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 180
Shareholder Name Address Period
Harvestpro Operations NZ Limited
Shareholder NZBN: 9429037804015
Entity (NZ Limited Company)
Silverdale
Hbc, Auckland
05 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Beattie, Edward Graham
Individual
Silverdale
Auckland
12 May 2009 - 27 Jun 2010
Beattie-wihongi, Caroline
Individual
Silverdale
12 May 2009 - 27 Jun 2010
Strategic Business Management Limited
Shareholder NZBN: 9429032526592
Company Number: 2180103
Entity
05 May 2009 - 27 Jun 2010
Tipene, Raewyn
Individual
Silverdale
12 May 2009 - 27 Jun 2010
Tautari, Marie
Individual
Silverdale
12 May 2009 - 27 Jun 2010
Paraone, Reweti Pomare Kingi
Individual
Silverdale
12 May 2009 - 27 Jun 2010
Tipene, Pita William
Individual
Silverdale
12 May 2009 - 27 Jun 2010
Hau, Ruroa Mokau
Individual
Silverdale
12 May 2009 - 27 Jun 2010
Critchfield, Alexander Joseph
Individual
Silverdale
Auckland
12 May 2009 - 27 Jun 2010
Nhh Limited
Shareholder NZBN: 9429035295709
Company Number: 1532538
Entity
20 Nov 2009 - 22 Jan 2015
Nhh Limited
Shareholder NZBN: 9429035295709
Company Number: 1532538
Entity
20 Nov 2009 - 22 Jan 2015
Cooper, Jason
Individual
Silverdale
12 May 2009 - 27 Jun 2010
Strategic Business Management Limited
Shareholder NZBN: 9429032526592
Company Number: 2180103
Entity
05 May 2009 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kiwi Forestry International Limited
Type Ltd
Ultimate Holding Company Number 3455733
Country of origin NZ
Location
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