Harvestpro Operations Nz Limited

Harvestpro Operations Nz Limited, a registered company, was incorporated on 03 Sep 1998. 9429037804015 is the number it was issued. The company has been managed by 8 directors: Andrew David Chalmers - an active director whose contract started on 01 Oct 1998,
Zane William Cleaver - an inactive director whose contract started on 03 Sep 1998 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.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 4, 76 Forge Road, Silverdale, Hbc, Auckland, 0932 (types include: registered, physical).
Harvestpro Operations Nz Limited had been using Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland as their registered address up until 11 Oct 2010.
Old names for this company, as we managed to find at BizDb, included: from 21 Nov 2002 to 20 Feb 2012 they were named Harvestpro New Zealand Limited, from 03 Sep 1998 to 21 Nov 2002 they were named Harvest Planning New Zealand Limited.
One entity controls all company shares (exactly 40000 shares) - Kiwi Forestry International Limited - located at 0932, 76 Forge Road, Silverdale, Null.

Previous addresses

Address: Unit 7, 76 Forge Road, Silverdale, Hbc, Auckland New Zealand

Registered & physical address used from 29 Oct 2009 to 11 Oct 2010

Address: Unit 1, 76 Forge Road, Silverdale, Hbc

Physical & registered address used from 11 Jul 2005 to 29 Oct 2009

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 09 Sep 2003 to 11 Jul 2005

Address: Po Box 405, Rotorua

Physical address used from 06 Jun 2003 to 09 Sep 2003

Address: Level 8, 63 Albert Street, Auckland

Registered address used from 14 Sep 2001 to 09 Sep 2003

Address: Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 14 Sep 2001

Address: Level 8, 63 Albert Street, Auckland

Physical address used from 03 Sep 1998 to 03 Sep 1998

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 03 Sep 1998 to 06 Jun 2003

Previous Shareholders

Ultimate Holding Company

Andrew David Chalmers - Director

Appointment date: 01 Oct 1998

Zane William Cleaver - Director (Inactive)

Appointment date: 03 Sep 1998

Termination date: 11 Aug 2023

Graham Mackinnon - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 13 Mar 2015

Robert Grove - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 13 Mar 2015

Brent Mark Hempel - Director (Inactive)

Appointment date: 19 Oct 2007

Termination date: 10 Oct 2008

Real Gilles Rousseau - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 31 Aug 2004

Victor Grant Cleaver - Director (Inactive)

Appointment date: 03 Sep 1998

Termination date: 04 Sep 2002

Hamish John Owen - Director (Inactive)

Appointment date: 03 Sep 1998

Termination date: 03 Sep 2002