Harvestpro Operations NZ Limited
Type: NZ Limited Company (Ltd)Harvestpro Operations Nz Limited (issued an NZ business identifier of 9429037804015) was registered on 03 Sep 1998. 2 addresses are 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, until 11 Oct 2010. Harvestpro Operations Nz Limited used other aliases, namely: Harvestpro New Zealand Limited from 21 Nov 2002 to 20 Feb 2012, Harvest Planning New Zealand Limited (03 Sep 1998 to 21 Nov 2002). 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 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 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 76 Forge Road, Silverdale, Hbc, Auckland, 0932 | Registered & physical & service | 11 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David 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 | 01 Oct 1998 - current |
|
Zane William Cleaver
Rd 4, Albany, 0794
Address used since 01 Sep 2011 |
Director | 03 Sep 1998 - 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 |
|
Real Gilles Rousseau
Heights, Melbourne, Victoria 3041, Australia,
Address used since 01 May 2002 |
Director | 01 May 2002 - 31 Aug 2004 |
|
Victor Grant Cleaver
Taupo,
Address used since 11 Apr 2002 |
Director | 03 Sep 1998 - 04 Sep 2002 |
|
Hamish John Owen
Albany, Auckland,
Address used since 11 Apr 2002 |
Director | 03 Sep 1998 - 03 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland | Registered & physical | 29 Oct 2009 - 11 Oct 2010 |
| Unit 1, 76 Forge Road, Silverdale, Hbc | Physical & registered | 11 Jul 2005 - 29 Oct 2009 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 11 Jul 2005 |
| Po Box 405, Rotorua | Physical | 06 Jun 2003 - 09 Sep 2003 |
| Level 8, 63 Albert Street, Auckland | Registered | 14 Sep 2001 - 09 Sep 2003 |
| Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 14 Sep 2001 |
| Level 8, 63 Albert Street, Auckland | Physical | 03 Sep 1998 - 03 Sep 1998 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 03 Sep 1998 - 06 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Forestry International Limited Shareholder NZBN: 9429031034012 Entity (NZ Limited Company) |
76 Forge Road Silverdale Null 0944 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Susan Margaret Individual |
Silverdale Auckland 0932 |
03 Sep 1998 - 30 Aug 2011 |
|
Woodhouse, Anthony James Individual |
Auckland |
03 Sep 1998 - 30 Aug 2011 |
|
Cleaver, Zane William Individual |
Dairy Flat Auckland 0794 |
03 Sep 1998 - 30 Aug 2011 |
|
Chalmers, Andrew David Individual |
Dairy Flat Auckland |
03 Sep 1998 - 30 Aug 2011 |
|
Rousseau, Real Gilles Individual |
Strathmore Heights Melbourne Vict 3041, Australia |
03 Sep 1998 - 04 Jul 2005 |
Ultimate Holding Company
| Name | Kiwi Forestry International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3455733 |
| Country of origin | NZ |
 |
Harvestpro Asset Management Limited Unit 4, 76 Forge Road |
|
Harvestpro Leasing Limited Unit 4, 76 Forge Road |
|
Greenhouse Systems Limited 47 Forge Road |
|
Taylor Built Limited 47 Forge Road |
|
Reelenz (old) Limited 47 Forge Road |
|
Pacific Island Exports Limited 47 Forge Road |