General information

Kanapu Hemp Foods Limited

Type: NZ Limited Company (Ltd)
9429046019646
New Zealand Business Number
6255211
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Kanapu Hemp Foods Limited (issued an NZBN of 9429046019646) was registered on 17 Mar 2017. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: registered, physical). 61 Paraone Road, Tamarau, Gisborne had been their physical address, until 12 Nov 2018. 179333 shares are allotted to 10 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 667 shares (0.37% of shares), namely:
Heath, Joshua Keen Heath and Sarah Louise (an individual) located at Glen Iris, Victoria postcode 3146. When considering the second group, a total of 1 shareholder holds 1.12% of all shares (2000 shares); it includes
Assist Consultants Limited (an entity) - located at Blenheim. Moving on to the third group of shareholders, share allocation (6667 shares, 3.72%) belongs to 1 entity, namely:
Ludlow Farms Limited, located at Hastings (an entity). "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued to Kanapu Hemp Foods Limited. Our data was last updated on 09 Mar 2024.

Current address Type Used since
111 Avenue Road East, Hastings, Hastings, 4122 Registered & physical & service 12 Nov 2018
Directors
Name and Address Role Period
Isaac Tui Te Kanapu Broudigan Beach
Mayfair, Hastings, 4122
Address used since 30 Mar 2020
Akina, Hastings, 4122
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Simon Frank White
Rd 1, Otane, 4276
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
Simon White
Rd 1, Otane, 4276
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
Neil White
Rd 1, Otane, 4276
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
Simon Keen Heath
Mayfield, Blenheim, 7201
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Addresses
Previous address Type Period
61 Paraone Road, Tamarau, Gisborne, 4010 Physical 17 Mar 2017 - 12 Nov 2018
315 Lumsden Road, Akina, Hastings, 4122 Registered 17 Mar 2017 - 12 Nov 2018
Financial Data
Financial info
179333
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
Shareholder Name Address Period
Heath, Joshua Keen Heath And Sarah Louise
Individual
Glen Iris
Victoria
3146
14 Feb 2024 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Assist Consultants Limited
Shareholder NZBN: 9429033914299
Entity (NZ Limited Company)
Blenheim
14 Feb 2024 - current
Shares Allocation #3 Number of Shares: 6667
Shareholder Name Address Period
Ludlow Farms Limited
Shareholder NZBN: 9429032097542
Entity (NZ Limited Company)
Hastings
4122
14 Feb 2024 - current
Shares Allocation #4 Number of Shares: 69999
Shareholder Name Address Period
Williams, Bruce Neville
Individual
Methven
Methven
7730
04 May 2020 - current
Shares Allocation #5 Number of Shares: 49900
Shareholder Name Address Period
White, Simon Frank
Director
Rd 1
Otane
4276
04 Jul 2023 - current
White, Neil
Individual
Rd 1
Otane
4276
10 Oct 2017 - current
Hawke's Bay Trustee Company (2015) Limited
Shareholder NZBN: 9429031270458
Entity (NZ Limited Company)
Hastings
4122
10 Oct 2017 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
White, Simon Frank
Director
Rd 1
Otane
4276
04 Jul 2023 - current
Shares Allocation #7 Number of Shares: 49900
Shareholder Name Address Period
Kanapu Holdings Limited
Shareholder NZBN: 9429041212332
Entity (NZ Limited Company)
Frimley
Hastings
4120
10 Oct 2017 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Beach, Isaac Tui
Director
Akina
Hastings
4122
17 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
White, Simon
Individual
Rd 1
Otane
4276
10 Oct 2017 - 04 Jul 2023
White, Simon
Individual
Rd 1
Otane
4276
10 Oct 2017 - 04 Jul 2023
White, Simon
Individual
Rd 1
Otane
4276
10 Oct 2017 - 04 Jul 2023
White, Simon
Individual
Rd 1
Otane
4276
10 Oct 2017 - 04 Jul 2023
White, Simon
Individual
Rd 1
Otane
4276
10 Oct 2017 - 04 Jul 2023
White, Simon
Individual
Rd 1
Otane
4276
10 Oct 2017 - 04 Jul 2023
Location
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