General information

Zealandia Hemp Limited

Type: NZ Limited Company (Ltd)
9429046069528
New Zealand Business Number
6266049
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Zealandia Hemp Limited (issued an NZ business identifier of 9429046069528) was started on 10 Apr 2017. 2 addresses are in use by the company: 124 Arney Road, Remuera, Auckland, 1050 (type: physical, registered). 21988250 shares are allocated to 34 shareholders who belong to 25 shareholder groups. The first group is composed of 1 entity and holds 750000 shares (3.41 per cent of shares), namely:
Cas Enterprises Limited (an entity) located at Runciman, R D 2, Drury 2578. When considering the second group, a total of 1 shareholder holds 2.89 per cent of all shares (636080 shares); it includes
Messis Trustees Limited (an entity) - located at Greenlane, Auckland. The 3rd group of shareholders, share allotment (2130400 shares, 9.69%) belongs to 1 entity, namely:
Alba Management Limited, located at Parnell, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Zealandia Hemp Limited. Our database was last updated on 08 Mar 2024.

Current address Type Used since
124 Arney Road, Remuera, Auckland, 1050 Physical & registered & service 10 Apr 2017
Directors
Name and Address Role Period
Jacob Draper
Remuera, Auckland, 1050
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 16 Jan 2019
Director 16 Jan 2019 - current
Ossie Ramsey Amir
Saint Johns, Auckland, 1072
Address used since 10 Dec 2017
Director 10 Dec 2017 - 19 Jan 2018
Charles Ballan-rivette
Saint Johns, Auckland, 1072
Address used since 18 Dec 2017
Director 18 Dec 2017 - 19 Jan 2018
Addresses
Principal place of activity
124 Arney Road , Remuera , Auckland , 1050
Financial Data
Financial info
21988250
Total number of Shares
November
Annual return filing month
14 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750000
Shareholder Name Address Period
Cas Enterprises Limited
Shareholder NZBN: 9429037854102
Entity (NZ Limited Company)
Runciman
R D 2, Drury 2578
18 Nov 2019 - current
Shares Allocation #2 Number of Shares: 636080
Shareholder Name Address Period
Messis Trustees Limited
Shareholder NZBN: 9429046997081
Entity (NZ Limited Company)
Greenlane
Auckland
1051
18 Nov 2019 - current
Shares Allocation #3 Number of Shares: 2130400
Shareholder Name Address Period
Alba Management Limited
Shareholder NZBN: 9429041095751
Entity (NZ Limited Company)
Parnell
Auckland
1052
12 Sep 2018 - current
Shares Allocation #4 Number of Shares: 12621600
Shareholder Name Address Period
Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Entity (NZ Limited Company)
Whangarei
0110
24 May 2018 - current
Shares Allocation #5 Number of Shares: 867510
Shareholder Name Address Period
Draper, Jacob
Director
Remuera
Auckland
1050
14 Jan 2022 - current
Draper, Patrick Joseph
Director
Remuera
Auckland
1050
14 Jan 2022 - current
Shares Allocation #6 Number of Shares: 204120
Shareholder Name Address Period
Lennon, Carmel
Individual
Orakei
Auckland
1071
14 Jan 2022 - current
Lennon, Douglas
Individual
Orakei
Auckland
1071
14 Jan 2022 - current
Shares Allocation #7 Number of Shares: 204120
Shareholder Name Address Period
Fisher, Madeleine
Individual
Parnell
Auckland
1052
14 Jan 2022 - current
Shares Allocation #8 Number of Shares: 112266
Shareholder Name Address Period
Lennon, Barney
Individual
Orakei
Auckland
1071
14 Jan 2022 - current
Shares Allocation #9 Number of Shares: 204120
Shareholder Name Address Period
Baker, Margot
Individual
Parnell
Auckland
1052
14 Jan 2022 - current
Fisher, Leigh
Individual
Parnell
Auckland
1052
14 Jan 2022 - current
Fisher, Peter
Individual
Parnell
Auckland
1052
14 Jan 2022 - current
Shares Allocation #10 Number of Shares: 204120
Shareholder Name Address Period
Dunford, Jayne
Individual
Auckland
1050
14 Jan 2022 - current
Dunford, David
Individual
Auckland
1050
14 Jan 2022 - current
Shares Allocation #11 Number of Shares: 265874
Shareholder Name Address Period
Hines, Vernon Arthur
Individual
Remuera
Auckland
1050
18 Nov 2019 - current
Hines, Marian Ann
Individual
Remuera
Auckland
1050
18 Nov 2019 - current
Griffin, David James
Individual
Mt Eden
Auckland
1024
18 Nov 2019 - current
Shares Allocation #12 Number of Shares: 268040
Shareholder Name Address Period
Wade, Jordan
Individual
Ruakaka
Ruakaka
0116
18 Nov 2019 - current
Shares Allocation #13 Number of Shares: 50000
Shareholder Name Address Period
Workman, Mark Anthony
Individual
Whareora
0175
27 Apr 2021 - current
Shares Allocation #14 Number of Shares: 500000
Shareholder Name Address Period
G & A Draper Development Pty Ltd
Other (Other)
Norlane
Victoria
3214
18 Nov 2019 - current
Shares Allocation #15 Number of Shares: 50000
Shareholder Name Address Period
Jenkin, Benjamin Mark
Individual
Remuera
Auckland
1050
18 Nov 2019 - current
Shares Allocation #16 Number of Shares: 250000
Shareholder Name Address Period
Macindoe, Susan Dee
Individual
Warkworth
0985
27 Apr 2021 - current
Shares Allocation #17 Number of Shares: 120000
Shareholder Name Address Period
Dunphy, William Hugo Bennett
Individual
Epsom
Auckland
1051
03 Sep 2018 - current
Shares Allocation #18 Number of Shares: 950000
Shareholder Name Address Period
Ballan-rivette, Charles
Individual
Epsom
Auckland
1023
06 Feb 2018 - current
Shares Allocation #19 Number of Shares: 50000
Shareholder Name Address Period
Ashmore, Nicolas James
Individual
Te Awamutu
Te Awamutu
3800
27 Apr 2021 - current
Shares Allocation #20 Number of Shares: 100000
Shareholder Name Address Period
Webster, Stewart James
Individual
Rd 5
Te Awamutu
3875
27 Apr 2021 - current
Shares Allocation #21 Number of Shares: 400000
Shareholder Name Address Period
Yuan, Xiaowen
Individual
Mount Albert
Auckland
1025
27 Apr 2021 - current
Shares Allocation #22 Number of Shares: 20000
Shareholder Name Address Period
Ferrier, James Mcdougall
Individual
Remuera
Auckland
1050
27 Apr 2021 - current
Shares Allocation #23 Number of Shares: 430000
Shareholder Name Address Period
Tomsett, Amber-lee
Individual
Red Beach
Red Beach
0932
18 Nov 2019 - current
Tomsett, Jonathan Charles
Individual
Red Beach
Red Beach
0932
18 Nov 2019 - current
Shares Allocation #24 Number of Shares: 100000
Shareholder Name Address Period
Jenkin, Geoffrey Cole
Individual
Remuera
Auckland
1050
18 Nov 2019 - current
Jenkin, Diana Jane
Individual
Remuera
Auckland
1050
18 Nov 2019 - current
Shares Allocation #25 Number of Shares: 500000
Shareholder Name Address Period
Amir, Ossie Ramsey
Individual
Saint Johns
Auckland
1072
21 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Amir, Ossie Ramsey
Individual
Saint Johns
Auckland
1072
11 Dec 2017 - 19 Jan 2018
Draper, Jacob
Director
Remuera
Auckland
1050
10 Apr 2017 - 24 May 2018
Draper, Jacob
Director
Remuera
Auckland
1050
10 Apr 2017 - 24 May 2018
Draper, Jacob
Director
Remuera
Auckland
1050
10 Apr 2017 - 24 May 2018
Draper, Claude
Individual
Remuera
Auckland
1050
02 Feb 2018 - 24 May 2018
Amir, Ossie Ramey
Individual
Saint Johns
Auckland
1072
10 Dec 2017 - 11 Dec 2017
Ossie Ramsey Amir
Director
Saint Johns
Auckland
1072
11 Dec 2017 - 19 Jan 2018
Britten, Sam Kenton
Individual
Meadowbank
Auckland
1072
20 Feb 2018 - 07 May 2018
Ballan-rivette, Charles
Individual
Saint Johns
Auckland
1072
18 Dec 2017 - 19 Jan 2018
Location
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