Harvestpro Leasing Limited, a registered company, was incorporated on 14 Oct 2003. 9429035755500 is the NZ business number it was issued. This company has been managed by 7 directors: Andrew David Kenneth Chalmers - an active director whose contract started on 07 Jul 2005,
Zane Williams Cleaver - an inactive director whose contract started on 07 Jul 2005 and was terminated on 11 Aug 2023,
Robert Grove - an inactive director whose contract started on 01 Feb 2013 and was terminated on 13 Mar 2015,
Graham Mackinnon - 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 27 Mar 2024, our database contains detailed information about 1 address: Unit 4, 76 Forge Road, Silverdale, Hbc, Auckland, 0932 (category: registered, physical).
Harvestpro Leasing Limited had been using Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland as their physical address up until 29 Oct 2009.
Past names for the company, as we managed to find at BizDb, included: from 14 Oct 2003 to 19 Apr 2006 they were called Whangarei Property Developments Limited.
One entity owns all company shares (exactly 200 shares) - Kiwi Forestry International Limited - located at 0932, 76 Forge Road, Silverdale, Null.
Previous addresses
Address: Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland
Physical address used from 29 Oct 2009 to 29 Oct 2009
Address: Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland New Zealand
Registered address used from 29 Oct 2009 to 11 Oct 2010
Address: Unit 1, 76 Forge Road, Silverdale, Hbc, Auckland New Zealand
Physical address used from 29 Oct 2009 to 11 Oct 2010
Address: Unit 1, 76 Forge Road, Silverdale
Registered & physical address used from 14 Nov 2005 to 29 Oct 2009
Address: Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 24 Sep 2004 to 14 Nov 2005
Address: Unit 1, 26 Putiki Street, Arch Hill, Auckland
Registered & physical address used from 14 Oct 2003 to 24 Sep 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Kiwi Forestry International Limited Shareholder NZBN: 9429031034012 |
76 Forge Road Silverdale Null 0944 New Zealand |
31 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
05 Nov 2008 - 31 Aug 2011 | |
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
05 Nov 2008 - 31 Aug 2011 | |
| Individual | Woodhouse, Anthony James |
Sandringham Auckland |
14 Oct 2003 - 05 Nov 2008 |
Ultimate Holding Company
Andrew David Kenneth Chalmers - Director
Appointment date: 07 Jul 2005
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Sep 2022
Address: L5, 4 Graham Street, Auckland, 1010 New Zealand
Address used since 01 Sep 2017
Address: 55-65 Shortland Street, Auckland, 1140 New Zealand
Address used since 09 Oct 2015
Zane Williams Cleaver - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Sep 2011
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
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
Brent Mark Hempel - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 10 Oct 2008
Address: Waitoki,
Address used since 19 Oct 2007
Douglas Owen Taylor - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 08 Jul 2005
Address: Ramarama, Auckland,
Address used since 30 Aug 2004
Anthony James Woodhouse - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 30 Aug 2004
Address: Sandringham, Auckland,
Address used since 14 Oct 2003
Harvestpro Asset Management Limited
Unit 4, 76 Forge Road
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Unit 4, 76 Forge Road
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