Hemp New Zealand Limited, a registered company, was incorporated on 08 Jan 2008. 9429032986181 is the NZBN it was issued. The company has been run by 3 directors: David Royce Jordan - an active director whose contract started on 08 Jan 2008,
Patrick Joseph Draper - an active director whose contract started on 02 Oct 2018,
Jacob Barry Draper - an active director whose contract started on 16 Sep 2021.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Paerangi Place, Tauriko, Tauranga, 3110 (types include: postal, delivery).
Hemp New Zealand Limited had been using 405 Matariki Street, Tokaanu as their registered address up to 23 Jan 2019.
A total of 67040 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1551 shares (2.31 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 62137 shares (92.69 per cent). Finally there is the next share allocation (3352 shares 5 per cent) made up of 1 entity.
Other active addresses
Address #4: 8 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand
Postal & delivery address used from 06 Mar 2023
Principal place of activity
8 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand
Previous address
Address #1: 405 Matariki Street, Tokaanu New Zealand
Registered & physical address used from 08 Jan 2008 to 23 Jan 2019
Basic Financial info
Total number of Shares: 67040
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1551 | |||
| Entity (NZ Limited Company) | 3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 |
Whangarei 0110 New Zealand |
28 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 62137 | |||
| Entity (NZ Limited Company) | Zealandia Hemp Limited Shareholder NZBN: 9429046069528 |
Remuera Auckland 1050 New Zealand |
04 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 3352 | |||
| Entity (NZ Limited Company) | Commercial Hemp Limited Shareholder NZBN: 9429042561255 |
Tokaanu Turangi 3381 New Zealand |
16 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Commercial Hemp Limited Shareholder NZBN: 9429042561255 Company Number: 6103209 |
15 Jan 2019 - 23 Apr 2019 | |
| Individual | Jordan, David Royce |
Tokaanu |
08 Jan 2008 - 15 Jan 2019 |
| Director | Jordan, David Royce |
Rd 1 Turangi 3381 New Zealand |
23 Apr 2019 - 16 May 2019 |
| Entity | Commercial Hemp Limited Shareholder NZBN: 9429042561255 Company Number: 6103209 |
15 Jan 2019 - 23 Apr 2019 | |
| Individual | Cottle, James |
Mullins Road Ardmore Auckland 2583 New Zealand |
19 Dec 2014 - 08 Jan 2015 |
David Royce Jordan - Director
Appointment date: 08 Jan 2008
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 20 Dec 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 02 Apr 2017
Patrick Joseph Draper - Director
Appointment date: 02 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2018
Jacob Barry Draper - Director
Appointment date: 16 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2021
Commercial Hemp Limited
405 Matariki Street
Manaianui Ventures Limited
121 Puanga Street