Hempseed Holdings Limited

Hempseed Holdings Limited was started on 14 Oct 2016 and issued an NZ business number of 9429043376544. This registered LTD company has been run by 13 directors: Donald James Mcintosh - an active director whose contract started on 20 May 2018,
Kerry Burt Cleland - an active director whose contract started on 01 Apr 2021,
Gareth Benjamin Watt - an active director whose contract started on 01 Apr 2021,
Axl Mckenzie Mcintosh - an active director whose contract started on 19 Apr 2023,
Paul Douglas Wright - an active director whose contract started on 16 May 2023.
According to our database (updated on 19 Apr 2024), the company registered 1 address: 5 Eden Street,, Milton, Milton, 9220 (types include: registered, service).
Up to 07 Jul 2021, Hempseed Holdings Limited had been using 767 Catlins Valley Road, Tawanui Rd2, Owaka as their physical address.
A total of 1000000 shares are allocated to 21 groups (22 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Otaota Limited (an entity) located at Rd 3, Te Awamutu postcode 3873.
Then there is a group that consists of 1 shareholder, holds 77.5 per cent shares (exactly 775000 shares) and includes
Mcintosh, Donald James - located at Rd 2, Owaka.
The 3rd share allocation (10000 shares, 1%) belongs to 1 entity, namely:
Morita, Chika, located at Grovetown, Blenheim (an individual). Hempseed Holdings Limited was categorised as "Seed wholesaling" (ANZSIC F331945).

Other active addresses

Address #4: 767 Catlins Valley Road, Rd 2, Owaka, 9586 New Zealand

Shareregister address used from 16 Jan 2024

Address #5: 5 Eden Street,sumpter Moore Lawyers, Sumpter Moore Lawyers, Milton 9220, 9220 New Zealand

Office address used from 17 Jan 2024

Address #6: 5 Eden Street,, Milton, Milton, 9220 New Zealand

Registered address used from 24 Jan 2024

Address #7: 5 Eden Street,, Milton, Imilton, 9220 New Zealand

Service address used from 24 Jan 2024

Principal place of activity

767 Catlins Valley Road, Tawanui Rd2, Owaka, 9586 New Zealand

Previous addresses

Address #1: 767 Catlins Valley Road, Tawanui Rd2, Owaka, 9586 New Zealand

Physical & registered address used from 28 Jun 2019 to 07 Jul 2021

Address #2: 22 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 14 Oct 2016 to 28 Jun 2019

Previous Shareholders

Donald James Mcintosh - Director

Appointment date: 20 May 2018

Kerry Burt Cleland - Director

Appointment date: 01 Apr 2021

Gareth Benjamin Watt - Director

Appointment date: 01 Apr 2021

Axl Mckenzie Mcintosh - Director

Appointment date: 19 Apr 2023

Paul Douglas Wright - Director

Appointment date: 16 May 2023

Ngahuia Whetumarama Williamson - Director

Appointment date: 13 Feb 2024

Anthony Peter Van Der Lem - Director

Appointment date: 03 Apr 2024

Anthony Peter Van Der Lem - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 16 Jan 2024

Andrew Duncan Bell - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 13 Dec 2021

Tanya Louise Simmonds - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 13 Dec 2021

Rosanne Dorothy Allen - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 13 Dec 2021

Anthony Peter Van Der Lem - Director (Inactive)

Appointment date: 31 Mar 2021

Termination date: 01 Apr 2021

Richard Stuart Barge - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 18 Apr 2019