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General information

Harvestpro Leasing Limited

Type: NZ Limited Company (Ltd)
9429035755500
New Zealand Business Number
1404689
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
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

Historic shareholders

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
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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