General information

Hempseed Holdings Limited

Type: NZ Limited Company (Ltd)
9429043376544
New Zealand Business Number
6135016
Company Number
Registered
Company Status
F331945 - Seed Wholesaling - Farm Or Garden
Industry classification codes with description

Hempseed Holdings Limited (issued a business number of 9429043376544) was started on 14 Oct 2016. 11 addresess are currently in use by the company: 5 Eden Street,, Milton, Milton, 9220 (type: registered, service). 767 Catlins Valley Road, Tawanui Rd2, Owaka had been their physical address, up to 07 Jul 2021. 1000000 shares are allotted to 22 shareholders who belong to 21 shareholder groups. The first group contains 1 entity and holds 10000 shares (1 per cent of shares), namely:
Otaota Limited (an entity) located at Rd 3, Te Awamutu postcode 3873. When considering the second group, a total of 1 shareholder holds 77.5 per cent of all shares (exactly 775000 shares); it includes
Mcintosh, Donald James (an individual) - located at Rd 2, Owaka. The third group of shareholders, share allotment (10000 shares, 1%) belongs to 1 entity, namely:
Morita, Chika, located at Grovetown, Blenheim (an individual). "Seed wholesaling - farm or garden" (business classification F331945) is the category the ABS issued Hempseed Holdings Limited. Our information was updated on 10 Mar 2024.

Current address Type Used since
767 Catlins Valley Road, Tawanui Rd2, Owaka, 9586 Office & postal & delivery 23 Jun 2020
146 Yarrow Street, Invercargill, Invercargill, 9810 Shareregister & other (Address For Share Register) 29 Jun 2021
146 Yarrow Street, Invercargill, Invercargill, 9810 Registered & physical & service 07 Jul 2021
767 Catlins Valley Road, Rd 2, Owaka, 9586 Shareregister 16 Jan 2024
Contact info
64 21 706690
Phone (Phone)
64 03 4158888
Phone
64 21 344505
Phone (Phone)
richard@beok.co.nz
Email
hempseedholdings@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
vanderlemt@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.hempseedholdingsnz.com
Website
Directors
Name and Address Role Period
Donald James Mcintosh
Rd 2, Owaka, 9586
Address used since 20 May 2018
Director 20 May 2018 - current
Gareth Benjamin Watt
Rd 1, Clyde, 9391
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Kerry Burt Cleland
Rd 2, Gore, 9772
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Axl Mckenzie Mcintosh
Newlands, Wellington, 6037
Address used since 19 Apr 2023
Director 19 Apr 2023 - current
Paul Douglas Wright
Invercargill, Invercargill, 9810
Address used since 16 May 2023
Director 16 May 2023 - current
Ngahuia Whetumarama Williamson
Rd 3, Te Awamutu, 3873
Address used since 13 Feb 2024
Director 13 Feb 2024 - current
Anthony Peter Van Der Lem
Invercargill, Invercargill, 9810
Address used since 01 Apr 2021
Director 01 Apr 2021 - 16 Jan 2024
Rosanne Dorothy Allen
Rd 2, Otautau, 9682
Address used since 01 Apr 2021
Director 01 Apr 2021 - 13 Dec 2021
Andrew Duncan Bell
Mangakakahi, Rotorua, 3015
Address used since 01 Apr 2021
Director 01 Apr 2021 - 13 Dec 2021
Tanya Louise Simmonds
Wanaka, 9382
Address used since 01 Apr 2021
Director 01 Apr 2021 - 13 Dec 2021
Anthony Peter Van Der Lem
Richmond, Invercargill, 9810
Address used since 31 Mar 2021
Director 31 Mar 2021 - 01 Apr 2021
Richard Stuart Barge
Flat Bush, Auckland, 2016
Address used since 14 Oct 2016
Director 14 Oct 2016 - 18 Apr 2019
Addresses
Other active addresses
Type Used since
767 Catlins Valley Road, Rd 2, Owaka, 9586 Shareregister 16 Jan 2024
5 Eden Street,sumpter Moore Lawyers, Sumpter Moore Lawyers, Milton 9220, 9220 Office 17 Jan 2024
5 Eden Street,, Milton, Milton, 9220 Registered 24 Jan 2024
5 Eden Street,, Milton, Imilton, 9220 Service 24 Jan 2024
Principal place of activity
767 Catlins Valley Road , Tawanui Rd2 , Owaka , 9586
Previous address Type Period
767 Catlins Valley Road, Tawanui Rd2, Owaka, 9586 Physical & registered 28 Jun 2019 - 07 Jul 2021
22 Gracechurch Drive, Flat Bush, Auckland, 2016 Physical & registered 14 Oct 2016 - 28 Jun 2019
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Otaota Limited
Shareholder NZBN: 9429048019118
Entity (NZ Limited Company)
Rd 3
Te Awamutu
3873
20 Jun 2023 - current
Shares Allocation #2 Number of Shares: 775000
Shareholder Name Address Period
Mcintosh, Donald James
Individual
Rd 2
Owaka
9586
21 May 2018 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Morita, Chika
Individual
Grovetown
Blenheim
7202
04 May 2023 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Hemp Health Limited
Shareholder NZBN: 9429047278011
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
08 Mar 2020 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Central Hemp Holdings Limited
Shareholder NZBN: 9429030750371
Entity (NZ Limited Company)
Rd 1
Alexandra
9391
05 Nov 2019 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Healthy Hemp Limited
Shareholder NZBN: 9429048803823
Entity (NZ Limited Company)
Rd 3
Cromwell
9383
27 Nov 2020 - current
Shares Allocation #7 Number of Shares: 14000
Shareholder Name Address Period
Larrys Creek Farms Limited
Shareholder NZBN: 9429040272344
Entity (NZ Limited Company)
Reefton
7895
25 Feb 2019 - current
Shares Allocation #8 Number of Shares: 20000
Shareholder Name Address Period
Greenfern Industries Limited
Shareholder NZBN: 9429046718532
Entity (NZ Limited Company)
Rd 11
Hawera
4671
29 Apr 2019 - current
Shares Allocation #9 Number of Shares: 10000
Shareholder Name Address Period
Saam, Martin Hans
Individual
Ballina
New South Wales
2478
29 Oct 2020 - current
Shares Allocation #10 Number of Shares: 10000
Shareholder Name Address Period
Allen, Rosanne
Individual
Rd 2
Otautau
9682
06 Aug 2020 - current
Shares Allocation #11 Number of Shares: 10000
Shareholder Name Address Period
Wilson, Samuel Thomas
Individual
Rd 1
Clinton
9583
17 Dec 2021 - current
Nimmo, Courtney Helen
Individual
Rd 1
Clinton
9583
17 Dec 2021 - current
Shares Allocation #12 Number of Shares: 10000
Shareholder Name Address Period
Darby, Owen Robert
Individual
Frankton
Queenstown
9300
28 Sep 2020 - current
Shares Allocation #13 Number of Shares: 10000
Shareholder Name Address Period
Van Der Lem, Anthony Peter
Individual
Invercargill
Invercargill
9810
14 Jan 2021 - current
Shares Allocation #14 Number of Shares: 10000
Shareholder Name Address Period
Simmonds, Tanya Louise
Individual
Wanaka
9382
29 Oct 2020 - current
Shares Allocation #15 Number of Shares: 10000
Shareholder Name Address Period
Kerry Cleland, Ayesha Kinraid
Individual
Rd 2
Gore
9772
28 Oct 2020 - current
Shares Allocation #16 Number of Shares: 10000
Shareholder Name Address Period
Mcintosh, Chris Anne
Individual
Rd 2
Owaka
9586
28 Oct 2020 - current
Shares Allocation #17 Number of Shares: 10000
Shareholder Name Address Period
Mcintosh, Axl Mckenzie
Individual
Newlands
Wellington
6037
28 Oct 2020 - current
Shares Allocation #18 Number of Shares: 10000
Shareholder Name Address Period
Kathy Blumm, Joseph Gibbons
Individual
Karamea
7893
11 Jul 2020 - current
Shares Allocation #19 Number of Shares: 20000
Shareholder Name Address Period
Bell, Andrew And Wendy
Individual
Owhata
Rotorua
3010
15 Aug 2020 - current
Shares Allocation #20 Number of Shares: 11000
Shareholder Name Address Period
Barge, Richard Stuart
Individual
Flat Bush
Auckland
2016
18 Aug 2018 - current
Shares Allocation #21 Number of Shares: 10000
Shareholder Name Address Period
Bayliss, Richard Bruce
Individual
Tai Tapu
7672
18 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Woodney, Christopher John
Individual
Rotorua
3010
18 Aug 2018 - 28 Sep 2020
Woodney, Christopher John
Individual
Rotorua
3010
18 Aug 2018 - 28 Sep 2020
Woodney, Christopher John
Individual
Rotorua
3010
18 Aug 2018 - 28 Sep 2020
Barge, Richard Stuart
Individual
Flat Bush
Auckland
2016
14 Oct 2016 - 21 May 2018
Bell, Andrew Duncan
Individual
Owhata
Rotorua
3010
18 Aug 2018 - 15 Aug 2020
Richard Stuart Barge
Director
Flat Bush
Auckland
2016
14 Oct 2016 - 21 May 2018
Location
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