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Forestry Asset Leasing Limited

Type: NZ Limited Company (Ltd)
9429033798936
NZBN
1877892
Company Number
Registered
Company Status
Current address
Unit 5
76 Forge Road
Silverdale, Hibiscus Coast 0877
New Zealand
Registered & physical & service address used since 15 Nov 2013

Forestry Asset Leasing Limited was registered on 01 Dec 2006 and issued a business number of 9429033798936. This registered LTD company has been run by 3 directors: Andrew Chalmers - an active director whose contract began on 01 Dec 2006,
Zane Cleaver - an inactive director whose contract began on 01 Dec 2006 and was terminated on 11 Aug 2023,
Brent Mark Hempel - an inactive director whose contract began on 19 Oct 2007 and was terminated on 10 Oct 2008.
As stated in BizDb's information (updated on 09 May 2025), this company registered 1 address: Unit 5, 76 Forge Road, Silverdale, Hibiscus Coast, 0877 (types include: registered, physical).
Until 15 Nov 2013, Forestry Asset Leasing Limited had been using Unit 7, 76 Forge Road, Silverdale, Hibiscus Coast as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Harvestpro Operations Nz Limited (an entity) located at Silverdale, Hbc, Auckland, Null postcode 0932.

Addresses

Previous addresses

Address: Unit 7, 76 Forge Road, Silverdale, Hibiscus Coast New Zealand

Registered & physical address used from 28 Jan 2010 to 15 Nov 2013

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

Physical & registered address used from 01 Dec 2006 to 28 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Harvestpro Operations Nz Limited
Shareholder NZBN: 9429037804015
Silverdale
Hbc, Auckland
Null 0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harvestpro Operations Nz Limited
Shareholder NZBN: 9429037804015
Company Number: 916929
Entity Forestry Asset Holdings Limited
Shareholder NZBN: 9429034939055
Company Number: 1602652
Entity Harvestpro Operations Nz Limited
Shareholder NZBN: 9429037804015
Company Number: 916929
Entity Forestry Asset Holdings Limited
Shareholder NZBN: 9429034939055
Company Number: 1602652

Ultimate Holding Company

21 Jul 1991
Effective Date
Kiwi Forestry International Limited
Name
Ltd
Type
3455733
Ultimate Holding Company Number
NZ
Country of origin
Unit 4
76 Forge Road
Silverdale 0944
New Zealand
Address
Directors

Andrew Chalmers - Director

Appointment date: 01 Dec 2006

Address: Level 5, 4 Graham Street, Auckland, 1010 New Zealand

Address used since 09 Dec 2016


Zane Cleaver - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 11 Aug 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 02 Dec 2015


Brent Mark Hempel - Director (Inactive)

Appointment date: 19 Oct 2007

Termination date: 10 Oct 2008

Address: Waitoki,

Address used since 19 Oct 2007

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