Kiwi Forestry International Limited, a registered company, was started on 04 Jul 2011. 9429031034012 is the number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company is classified. This company has been run by 6 directors: Andrew Chalmers - an active director whose contract began on 04 Jul 2011,
Zane Cleaver - an inactive director whose contract began on 04 Jul 2011 and was terminated on 11 Aug 2023,
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 19 Apr 2024, 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 13 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 3 entities.
Basic Financial info
Total number of Shares: 95351608
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23837902 | |||
Director | Graham Mackinnon |
Glenfield Auckland 0629 New Zealand |
30 Aug 2011 - |
Individual | Mackinnon, Andrea |
Glenfield Auckland 0629 New Zealand |
30 Aug 2011 - |
Individual | Fleming, Davina |
Northcote Auckland 0627 New Zealand |
30 Aug 2011 - |
Individual | Mackinnon, Graham |
Glenfield Auckland 0629 New Zealand |
30 Aug 2011 - |
Shares Allocation #2 Number of Shares: 23837902 | |||
Individual | Grove, Robert |
Rd 2 Albany 0792 New Zealand |
30 Aug 2011 - |
Individual | Grove, Margaret |
Rd 2 Albany 0792 New Zealand |
30 Aug 2011 - |
Director | Robert Grove |
Rd 2 Albany 0792 New Zealand |
30 Aug 2011 - |
Individual | Hannah, Alexander |
Northcote Auckland 0627 New Zealand |
30 Aug 2011 - |
Shares Allocation #3 Number of Shares: 23837902 | |||
Individual | Cleaver, Zane |
Rd 4 Albany 0794 New Zealand |
30 Aug 2011 - |
Entity (NZ Limited Company) | Wp Trustees (tarawera) Limited Shareholder NZBN: 9429034371565 |
Level 9, Tower One Auckland 1010 1140 New Zealand |
02 Jul 2015 - |
Director | Cleaver, Zane |
Rd 4 Albany 0794 New Zealand |
30 Aug 2011 - |
Shares Allocation #4 Number of Shares: 23837902 | |||
Director | Chalmers, Andrew |
Auckland 1411 New Zealand |
30 Aug 2011 - |
Individual | Woodhouse, Anthony |
Silverdale Auckland 0944 New Zealand |
30 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smith & Davies Civil Works Limited Shareholder NZBN: 9429035175209 Company Number: 1557623 |
04 Jul 2011 - 30 Aug 2011 | |
Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
04 Jul 2011 - 30 Aug 2011 | |
Individual | Cleaver, Susan |
Silverdale Auckland 0944 New Zealand |
30 Aug 2011 - 02 Jul 2015 |
Other | Itochu Corporation | 16 Dec 2014 - 07 Nov 2016 | |
Other | Null - Itochu Corporation | 16 Dec 2014 - 07 Nov 2016 | |
Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
04 Jul 2011 - 30 Aug 2011 | |
Entity | Smith & Davies Civil Works Limited Shareholder NZBN: 9429035175209 Company Number: 1557623 |
04 Jul 2011 - 30 Aug 2011 |
Andrew Chalmers - Director
Appointment date: 04 Jul 2011
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Jun 2022
Address: Auckland, 1011 New Zealand
Address used since 28 Jun 2017
Zane Cleaver - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Jul 2011
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
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