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Kiwi Forestry International Limited

Type: NZ Limited Company (Ltd)
9429031034012
NZBN
3455733
Company Number
Registered
Company Status
L664010
Industry classification code
L664010 Investment - Non Financial Assets Nec
Industry classification description
Current address
Unit 4
76 Forge Road
Silverdale 0944
New Zealand
Registered & physical address used since 04 Jul 2011

Kiwi Forestry International Limited, a registered company, was started on 04 Jul 2011. 9429031034012 is the number it was issued. "L664010 Investment - non financial assets nec" (business classification L664010) is how the company is classified. This company has been run by 6 directors: Zane Cleaver - an active director whose contract began on 04 Jul 2011,
Andrew Chalmers - an active director whose contract began on 04 Jul 2011,
Goro Higaki - an inactive director whose contract began on 05 Jan 2015 and was terminated on 08 Apr 2015,
Robert Grove - an inactive director whose contract began on 04 Jul 2011 and was terminated on 13 Mar 2015,
Graham Mackinnon - an inactive director whose contract began on 04 Jul 2011 and was terminated on 13 Mar 2015.
Last updated on 14 Sep 2021, our data contains detailed information about 1 address: Unit 4, 76 Forge Road, Silverdale, 0944 (types include: registered, physical).
A total of 95351608 shares are allocated to 12 shareholders (4 groups). The first group is comprised of 23837902 shares (25 per cent) held by 4 entities. Moving on the second group includes 4 shareholders in control of 23837902 shares (25 per cent). Finally we have the 3rd share allotment (23837902 shares 25 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 95351608

Annual return filing month: June

Annual return last filed: 25 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23837902
Director Graham Mackinnon Glenfield
Auckland
0629
New Zealand
Individual Andrea Mackinnon Glenfield
Auckland
0629
New Zealand
Individual Davina Fleming Northcote
Auckland
0627
New Zealand
Individual Graham Mackinnon Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 23837902
Individual Robert Grove Rd 2
Albany
0792
New Zealand
Individual Margaret Grove Rd 2
Albany
0792
New Zealand
Director Robert Grove Rd 2
Albany
0792
New Zealand
Individual Alexander Hannah Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 23837902
Director Andrew Chalmers Auckland
1411
New Zealand
Individual Anthony Woodhouse Silverdale
Auckland
0944
New Zealand
Shares Allocation #4 Number of Shares: 23837902
Entity (NZ Limited Company) Wp Trustees (tarawera) Limited
Shareholder NZBN: 9429034371565
Level 9, Tower One
Auckland 1010
1140
New Zealand
Director Zane Cleaver Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Itochu Corporation
Entity Harvestpro Operations Nz Limited
Shareholder NZBN: 9429037804015
Company Number: 916929
Entity Smith & Davies Civil Works Limited
Shareholder NZBN: 9429035175209
Company Number: 1557623
Other Null - Itochu Corporation
Entity Harvestpro Operations Nz Limited
Shareholder NZBN: 9429037804015
Company Number: 916929
Entity Smith & Davies Civil Works Limited
Shareholder NZBN: 9429035175209
Company Number: 1557623
Individual Susan Cleaver Silverdale
Auckland
0944
New Zealand
Directors

Zane Cleaver - Director

Appointment date: 04 Jul 2011

Address: Rd 4, Albany, 0794 New Zealand

Address used since 04 Jul 2011


Andrew Chalmers - Director

Appointment date: 04 Jul 2011

Address: Auckland, 1011 New Zealand

Address used since 28 Jun 2017


Goro Higaki - Director (Inactive)

Appointment date: 05 Jan 2015

Termination date: 08 Apr 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Jan 2015


Robert Grove - Director (Inactive)

Appointment date: 04 Jul 2011

Termination date: 13 Mar 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 04 Jul 2011


Graham Mackinnon - Director (Inactive)

Appointment date: 04 Jul 2011

Termination date: 13 Mar 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Jul 2011


Haruyuki Takeda - Director (Inactive)

Appointment date: 06 Dec 2011

Termination date: 05 Jan 2015

Address: Yokohama-city, Kanagawa Prefecture, 226-0018 Japan

Address used since 06 Dec 2011

Nearby companies

Pounamu International Leasing Limited
Unit 5, 76 Forge Road

Kfi Resources No 6 Limited
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Kfi Resources No 4 Limited
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Kfi Resources No 5 Limited
Unit 5, 76 Forge Road

Kfi Resources No 3 Limited
Unit 5, 76 Forge Road

Pounamu Leasing Limited
Unit5, 76 Forge Road

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