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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 |
Silverdale Hbc, Auckland Null 0932 New Zealand |
28 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
01 Dec 2006 - 27 Jun 2010 | |
| Entity | Forestry Asset Holdings Limited Shareholder NZBN: 9429034939055 Company Number: 1602652 |
07 Aug 2007 - 28 Jul 2011 | |
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
01 Dec 2006 - 27 Jun 2010 | |
| Entity | Forestry Asset Holdings Limited Shareholder NZBN: 9429034939055 Company Number: 1602652 |
07 Aug 2007 - 28 Jul 2011 |
Ultimate Holding Company
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
Pounamu International Leasing Limited
Unit 5, 76 Forge Road
Kfi Resources No 6 Limited
Unit 5, 76 Forge Road
Kfi Resources No 4 Limited
Unit 5, 76 Forge Road
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