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General information

Harvestpro Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034173237
New Zealand Business Number
1804698
Company Number
Registered
Company Status

Harvestpro Asset Management Limited (New Zealand Business Number 9429034173237) was incorporated on 18 Apr 2006. 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 registered address, up until 10 Aug 2010. Harvestpro Asset Management Limited used other names, namely: Harvespro Asset Management Limited from 18 Apr 2006 to 16 May 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Harvest Planning Properties Limited (an entity) located at Silverdale, Hbc postcode 0932. Our information was last updated on 07 Apr 2024.

Current address Type Used since
Unit 4, 76 Forge Road, Silverdale, Hbc, Auckland, 0932 Registered & physical & service 10 Aug 2010
Last updated:
Directors
Name and Address Role Period
Andrew David Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Aug 2022
Aucklaand, 1011
Address used since 01 Aug 2017
Rd 2, Albany, 0792
Address used since 02 Oct 2009
Director 18 Apr 2006 - current
Zane William Cleaver
Rd 4, Albany, 0794
Address used since 01 Aug 2011
Director 18 Apr 2006 - 11 Aug 2023
Graham Mackinnon
Glenfield, Auckland, 0629
Address used since 01 Feb 2013
Director 01 Feb 2013 - 13 Mar 2015
Robert Grove
Rd 2, Albany, 0792
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
Addresses
Previous address Type Period
Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland Registered & physical 09 Oct 2009 - 10 Aug 2010
Unit 1, 76 Forge Road, Silverdale, Auckland Physical & registered 18 Apr 2006 - 09 Oct 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Harvest Planning Properties Limited
Shareholder NZBN: 9429036228966
Entity (NZ Limited Company) 		Silverdale
Hbc
0932 		27 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Kiwi Forestry International Limited
Shareholder NZBN: 9429031034012
Company Number: 3455733
Entity 		76 Forge Road
Silverdale
Null 0944 		31 Aug 2011 - 27 Nov 2022
Harvestpro Operations NZ Limited
Shareholder NZBN: 9429037804015
Company Number: 916929
Entity 		18 Apr 2006 - 31 Aug 2011
Harvestpro Operations NZ Limited
Shareholder NZBN: 9429037804015
Company Number: 916929
Entity 		18 Apr 2006 - 31 Aug 2011
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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