General information

Hemp New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032986181
New Zealand Business Number
2073103
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Hemp New Zealand Limited (issued a business number of 9429032986181) was started on 08 Jan 2008. 7 addresess are in use by the company: 8 Paerangi Place, Tauriko, Tauranga, 3110 (type: postal, delivery). 405 Matariki Street, Tokaanu had been their registered address, up to 23 Jan 2019. 67040 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1551 shares (2.31 per cent of shares), namely:
3 On The Tree Trustees Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 92.69 per cent of all shares (exactly 62137 shares); it includes
Zealandia Hemp Limited (an entity) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (3352 shares, 5%) belongs to 1 entity, namely:
Commercial Hemp Limited, located at Tokaanu, Turangi (an entity). Our database was updated on 03 Mar 2024.

Current address Type Used since
8 Paerangi Place, Tauriko, Tauranga, 3110 Physical & registered & service 23 Jan 2019
124 Arney Road, Remuera, Auckland, 1050 Postal & delivery 18 May 2020
8 Paerangi Place, Tauriko, Tauranga, 3110 Office 18 May 2020
8 Paerangi Place, Tauriko, Tauranga, 3110 Postal & delivery 06 Mar 2023
Contact info
64 07 5601020
Phone
64 021 372727
Phone (Phone)
info@hempnz.co.nz
Email (General)
sales@hempnz.co.nz
Email (sales)
invoices@hempnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
invoices@hempfarm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
patrick@draper.nz
Email
Directors
Name and Address Role Period
David Royce Jordan
Tauriko, Tauranga, 3110
Address used since 01 Jul 2021
Rd 1, Turangi, 3381
Address used since 20 Dec 2017
Hamilton East, Hamilton, 3216
Address used since 02 Apr 2017
Director 08 Jan 2008 - current
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 02 Oct 2018
Director 02 Oct 2018 - current
Jacob Barry Draper
Remuera, Auckland, 1050
Address used since 16 Sep 2021
Director 16 Sep 2021 - current
Addresses
Other active addresses
Type Used since
8 Paerangi Place, Tauriko, Tauranga, 3110 Postal & delivery 06 Mar 2023
Principal place of activity
8 Paerangi Place , Tauriko , Tauranga , 3110
Previous address Type Period
405 Matariki Street, Tokaanu Registered & physical 08 Jan 2008 - 23 Jan 2019
Financial Data
Financial info
67040
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1551
Shareholder Name Address Period
3 On The Tree Trustees Limited
Shareholder NZBN: 9429048419734
Entity (NZ Limited Company)
Whangarei
0110
28 Apr 2021 - current
Shares Allocation #2 Number of Shares: 62137
Shareholder Name Address Period
Zealandia Hemp Limited
Shareholder NZBN: 9429046069528
Entity (NZ Limited Company)
Remuera
Auckland
1050
04 Oct 2018 - current
Shares Allocation #3 Number of Shares: 3352
Shareholder Name Address Period
Commercial Hemp Limited
Shareholder NZBN: 9429042561255
Entity (NZ Limited Company)
Tokaanu
Turangi
3381
16 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Commercial Hemp Limited
Shareholder NZBN: 9429042561255
Company Number: 6103209
Entity
15 Jan 2019 - 23 Apr 2019
Jordan, David Royce
Individual
Tokaanu
08 Jan 2008 - 15 Jan 2019
Jordan, David Royce
Director
Rd 1
Turangi
3381
23 Apr 2019 - 16 May 2019
Commercial Hemp Limited
Shareholder NZBN: 9429042561255
Company Number: 6103209
Entity
15 Jan 2019 - 23 Apr 2019
Cottle, James
Individual
Mullins Road
Ardmore Auckland
2583
19 Dec 2014 - 08 Jan 2015
Location
Companies nearby
Commercial Hemp Limited
405 Matariki Street
Manaianui Ventures Limited
121 Puanga Street
Thermal Trout Limited
426 Tokaanu Road
Hapai Te Ako Limited
202 Hirangi Road