General information
Kaiwae Harvesting Limited
Type: NZ Limited Company (Ltd)9429032331967
New Zealand Business Number
2223631
Company Number
Registered
Company Status
Kaiwae Harvesting Limited (issued a business number of 9429032331967) was started on 05 May 2009. 6 addresess are in use by the company: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (type: physical, service). Unit 7, 76 Forge Road, Silverdale, Auckland had been their registered address, up until 11 Feb 2011. Kaiwae Harvesting Limited used other names, namely: Ngati Hine Harvesting Limited from 05 May 2009 to 20 Nov 2009. 180 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 180 shares (100 per cent of shares), namely:
Harvestpro Operations Nz Limited (an entity) located at Silverdale, Hbc, Auckland. Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 03 Feb 2011 |
| Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 | Physical & service & registered | 11 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Feb 2022
Auckland, 1011
Address used since 22 Feb 2017 |
Director | 05 Mar 2010 - current |
|
Zane Cleaver
Rd 4, Albany, 0794
Address used since 01 Feb 2012 |
Director | 05 May 2009 - 11 Aug 2023 |
|
Alex Critchfield
Rd 1, Kawakawa, 0281
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 31 Oct 2014 |
|
Pita Cherrington
Rd 6, Whangarei, 0176
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 31 Oct 2014 |
|
Pita Paraone
Somerville, Auckland, 2014
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 04 Mar 2014 |
|
Edward Graham Beattie
Silverdale, Auckland,
Address used since 05 May 2009 |
Director | 05 May 2009 - 01 Aug 2013 |
|
Peeni Henare
Morningside, Whangarei, 0110
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 01 Aug 2013 |
|
Alexander Joseph Critchfield
Silverdale, Auckland,
Address used since 05 May 2009 |
Director | 05 May 2009 - 09 Dec 2011 |
|
Mook Hohneck
Silverdale, Auckland,
Address used since 05 May 2009 |
Director | 05 May 2009 - 31 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 76 Forge Road, Silverdale, Auckland | Registered & physical | 27 Nov 2009 - 11 Feb 2011 |
| Unit 1, 76 Forge Road, Silverdale, Auckland | Physical & registered | 05 May 2009 - 27 Nov 2009 |
Financial Data
Financial info
180
Total number of Shares
February
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvestpro Operations NZ Limited Shareholder NZBN: 9429037804015 Entity (NZ Limited Company) |
Silverdale Hbc, Auckland |
05 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie-wihongi, Caroline Individual |
Silverdale |
12 May 2009 - 27 Jun 2010 |
|
Strategic Business Management Limited Shareholder NZBN: 9429032526592 Company Number: 2180103 Entity |
05 May 2009 - 27 Jun 2010 | |
|
Cooper, Jason Individual |
Silverdale |
12 May 2009 - 27 Jun 2010 |
|
Tipene, Pita William Individual |
Silverdale |
12 May 2009 - 27 Jun 2010 |
|
Tipene, Raewyn Individual |
Silverdale |
12 May 2009 - 27 Jun 2010 |
|
Tautari, Marie Individual |
Silverdale |
12 May 2009 - 27 Jun 2010 |
|
Beattie, Edward Graham Individual |
Silverdale Auckland |
12 May 2009 - 27 Jun 2010 |
|
Paraone, Reweti Pomare Kingi Individual |
Silverdale |
12 May 2009 - 27 Jun 2010 |
|
Hau, Ruroa Mokau Individual |
Silverdale |
12 May 2009 - 27 Jun 2010 |
|
Critchfield, Alexander Joseph Individual |
Silverdale Auckland |
12 May 2009 - 27 Jun 2010 |
|
Nhh Limited Shareholder NZBN: 9429035295709 Company Number: 1532538 Entity |
20 Nov 2009 - 22 Jan 2015 | |
|
Nhh Limited Shareholder NZBN: 9429035295709 Company Number: 1532538 Entity |
20 Nov 2009 - 22 Jan 2015 | |
|
Strategic Business Management Limited Shareholder NZBN: 9429032526592 Company Number: 2180103 Entity |
05 May 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kiwi Forestry International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3455733 |
| Country of origin | NZ |
Location
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|
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