Harvestpro Asset Management Limited, a registered company, was launched on 18 Apr 2006. 9429034173237 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Andrew David Chalmers - an active director whose contract started on 18 Apr 2006,
Zane William Cleaver - an inactive director whose contract started on 18 Apr 2006 and was terminated on 11 Aug 2023,
Graham Mackinnon - an inactive director whose contract started on 01 Feb 2013 and was terminated on 13 Mar 2015,
Robert Grove - an inactive director whose contract started on 01 Feb 2013 and was terminated on 13 Mar 2015,
Brent Mark Hempel - an inactive director whose contract started on 19 Oct 2007 and was terminated on 10 Oct 2008.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Unit 4, 76 Forge Road, Silverdale, Hbc, Auckland, 0932 (types include: registered, physical).
Harvestpro Asset Management Limited had been using Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland as their registered address up to 10 Aug 2010.
More names used by this company, as we established at BizDb, included: from 18 Apr 2006 to 16 May 2006 they were called Harvespro Asset Management Limited.
A single entity controls all company shares (exactly 100 shares) - Harvest Planning Properties Limited - located at 0932, Silverdale, Hbc.
Previous addresses
Address: Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland New Zealand
Registered & physical address used from 09 Oct 2009 to 10 Aug 2010
Address: Unit 1, 76 Forge Road, Silverdale, Auckland
Physical & registered address used from 18 Apr 2006 to 09 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Harvest Planning Properties Limited Shareholder NZBN: 9429036228966 |
Silverdale Hbc 0932 New Zealand |
27 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kiwi Forestry International Limited Shareholder NZBN: 9429031034012 Company Number: 3455733 |
76 Forge Road Silverdale Null 0944 New Zealand |
31 Aug 2011 - 27 Nov 2022 |
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
18 Apr 2006 - 31 Aug 2011 | |
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
18 Apr 2006 - 31 Aug 2011 |
Ultimate Holding Company
Andrew David Chalmers - Director
Appointment date: 18 Apr 2006
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Aug 2022
Address: Aucklaand, 1011 New Zealand
Address used since 01 Aug 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 02 Oct 2009
Zane William Cleaver - Director (Inactive)
Appointment date: 18 Apr 2006
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Aug 2011
Graham Mackinnon - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 13 Mar 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Feb 2013
Robert Grove - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 13 Mar 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Feb 2013
Brent Mark Hempel - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 10 Oct 2008
Address: Waitoki,
Address used since 19 Oct 2007
Harvestpro Leasing Limited
Unit 4, 76 Forge Road
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Unit 4, 76 Forge Road
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