Kaiwae Harvesting Limited, a registered company, was launched on 05 May 2009. 9429032331967 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Andrew Chalmers - an active director whose contract started on 05 Mar 2010,
Zane Cleaver - an inactive director whose contract started on 05 May 2009 and was terminated on 11 Aug 2023,
Alex Critchfield - an inactive director whose contract started on 01 Aug 2013 and was terminated on 31 Oct 2014,
Pita Cherrington - an inactive director whose contract started on 04 Mar 2014 and was terminated on 31 Oct 2014,
Pita Paraone - an inactive director whose contract started on 01 Aug 2013 and was terminated on 04 Mar 2014.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (types include: physical, service).
Kaiwae Harvesting Limited had been using Unit 7, 76 Forge Road, Silverdale, Auckland as their registered address up until 11 Feb 2011.
Other names used by this company, as we established at BizDb, included: from 05 May 2009 to 20 Nov 2009 they were called Ngati Hine Harvesting Limited.
A single entity controls all company shares (exactly 180 shares) - Harvestpro Operations Nz Limited - located at 0932, Silverdale, Hbc, Auckland.
Previous addresses
Address #1: Unit 7, 76 Forge Road, Silverdale, Auckland New Zealand
Registered & physical address used from 27 Nov 2009 to 11 Feb 2011
Address #2: Unit 1, 76 Forge Road, Silverdale, Auckland
Physical & registered address used from 05 May 2009 to 27 Nov 2009
Basic Financial info
Total number of Shares: 180
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 180 | |||
| Entity (NZ Limited Company) | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 |
Silverdale Hbc, Auckland |
05 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beattie, Edward Graham |
Silverdale Auckland |
12 May 2009 - 27 Jun 2010 |
| Individual | Beattie-wihongi, Caroline |
Silverdale |
12 May 2009 - 27 Jun 2010 |
| Entity | Strategic Business Management Limited Shareholder NZBN: 9429032526592 Company Number: 2180103 |
05 May 2009 - 27 Jun 2010 | |
| Individual | Tipene, Raewyn |
Silverdale |
12 May 2009 - 27 Jun 2010 |
| Individual | Tautari, Marie |
Silverdale |
12 May 2009 - 27 Jun 2010 |
| Individual | Paraone, Reweti Pomare Kingi |
Silverdale |
12 May 2009 - 27 Jun 2010 |
| Individual | Tipene, Pita William |
Silverdale |
12 May 2009 - 27 Jun 2010 |
| Individual | Hau, Ruroa Mokau |
Silverdale |
12 May 2009 - 27 Jun 2010 |
| Individual | Critchfield, Alexander Joseph |
Silverdale Auckland |
12 May 2009 - 27 Jun 2010 |
| Entity | Nhh Limited Shareholder NZBN: 9429035295709 Company Number: 1532538 |
20 Nov 2009 - 22 Jan 2015 | |
| Entity | Nhh Limited Shareholder NZBN: 9429035295709 Company Number: 1532538 |
20 Nov 2009 - 22 Jan 2015 | |
| Individual | Cooper, Jason |
Silverdale |
12 May 2009 - 27 Jun 2010 |
| Entity | Strategic Business Management Limited Shareholder NZBN: 9429032526592 Company Number: 2180103 |
05 May 2009 - 27 Jun 2010 |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 05 Mar 2010
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Feb 2022
Address: Auckland, 1011 New Zealand
Address used since 22 Feb 2017
Zane Cleaver - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 11 Aug 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Feb 2012
Alex Critchfield - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 31 Oct 2014
Address: Rd 1, Kawakawa, 0281 New Zealand
Address used since 01 Aug 2013
Pita Cherrington - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 31 Oct 2014
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 04 Mar 2014
Pita Paraone - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 04 Mar 2014
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Aug 2013
Edward Graham Beattie - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 01 Aug 2013
Address: Silverdale, Auckland, New Zealand
Address used since 05 May 2009
Peeni Henare - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 01 Aug 2013
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 09 Dec 2011
Alexander Joseph Critchfield - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 09 Dec 2011
Address: Silverdale, Auckland, New Zealand
Address used since 05 May 2009
Mook Hohneck - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 31 Dec 2009
Address: Silverdale, Auckland, New Zealand
Address used since 05 May 2009
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