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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Otaota Limited Shareholder NZBN: 9429048019118 Entity (NZ Limited Company) |
Rd 3 Te Awamutu 3873 |
20 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcintosh, Donald James Individual |
Rd 2 Owaka 9586 |
21 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Morita, Chika Individual |
Grovetown Blenheim 7202 |
04 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hemp Health Limited Shareholder NZBN: 9429047278011 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
08 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Central Hemp Holdings Limited Shareholder NZBN: 9429030750371 Entity (NZ Limited Company) |
Rd 1 Alexandra 9391 |
05 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Healthy Hemp Limited Shareholder NZBN: 9429048803823 Entity (NZ Limited Company) |
Rd 3 Cromwell 9383 |
27 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Larrys Creek Farms Limited Shareholder NZBN: 9429040272344 Entity (NZ Limited Company) |
Reefton 7895 |
25 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenfern Industries Limited Shareholder NZBN: 9429046718532 Entity (NZ Limited Company) |
Rd 11 Hawera 4671 |
29 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Saam, Martin Hans Individual |
Ballina New South Wales 2478 |
29 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Rosanne Individual |
Rd 2 Otautau 9682 |
06 Aug 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Darby, Owen Robert Individual |
Frankton Queenstown 9300 |
28 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Lem, Anthony Peter Individual |
Invercargill Invercargill 9810 |
14 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Simmonds, Tanya Louise Individual |
Wanaka 9382 |
29 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerry Cleland, Ayesha Kinraid Individual |
Rd 2 Gore 9772 |
28 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcintosh, Chris Anne Individual |
Rd 2 Owaka 9586 |
28 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcintosh, Axl Mckenzie Individual |
Newlands Wellington 6037 |
28 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kathy Blumm, Joseph Gibbons Individual |
Karamea 7893 |
11 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Andrew And Wendy Individual |
Owhata Rotorua 3010 |
15 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Barge, Richard Stuart Individual |
Flat Bush Auckland 2016 |
18 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayliss, Richard Bruce Individual |
Tai Tapu 7672 |
18 Aug 2018 - current |
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 |
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