Kanapu Hemp Foods Limited was registered on 17 Mar 2017 and issued a business number of 9429046019646. This registered LTD company has been supervised by 6 directors: Isaac Tui Te Kanapu Broudigan Beach - an active director whose contract started on 17 Mar 2017,
Neil William White - an active director whose contract started on 25 Sep 2017,
Simon Frank White - an active director whose contract started on 25 Sep 2017,
Simon White - an active director whose contract started on 25 Sep 2017,
Neil White - an active director whose contract started on 25 Sep 2017.
As stated in BizDb's information (updated on 24 May 2025), this company filed 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (types include: registered, physical).
Up to 12 Nov 2018, Kanapu Hemp Foods Limited had been using 61 Paraone Road, Tamarau, Gisborne as their physical address.
A total of 179333 shares are issued to 8 groups (10 shareholders in total). When considering the first group, 49900 shares are held by 3 entities, namely:
White, Neil William (an individual) located at Rd 1, Otane postcode 4276,
White, Simon Frank (a director) located at Rd 1, Otane postcode 4276,
Hawke's Bay Trustee Company (2015) Limited (an entity) located at Hastings postcode 4122.
The second group consists of 1 shareholder, holds 0.06% shares (exactly 100 shares) and includes
Beach, Isaac Tui Te Kanapu Broudigan - located at Mayfair, Hastings.
The 3rd share allotment (667 shares, 0.37%) belongs to 1 entity, namely:
Heath, Joshua Keen, located at Bentleigh East, Victoria (an individual). Kanapu Hemp Foods Limited was classified as "Food wholesaling nec" (ANZSIC F360915).
Previous addresses
Address: 61 Paraone Road, Tamarau, Gisborne, 4010 New Zealand
Physical address used from 17 Mar 2017 to 12 Nov 2018
Address: 315 Lumsden Road, Akina, Hastings, 4122 New Zealand
Registered address used from 17 Mar 2017 to 12 Nov 2018
Basic Financial info
Total number of Shares: 179333
Annual return filing month: November
Annual return last filed: 24 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49900 | |||
| Individual | White, Neil William |
Rd 1 Otane 4276 New Zealand |
11 Nov 2024 - |
| Director | White, Simon Frank |
Rd 1 Otane 4276 New Zealand |
04 Jul 2023 - |
| Entity (NZ Limited Company) | Hawke's Bay Trustee Company (2015) Limited Shareholder NZBN: 9429031270458 |
Hastings 4122 New Zealand |
10 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Beach, Isaac Tui Te Kanapu Broudigan |
Mayfair Hastings 4122 New Zealand |
11 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 667 | |||
| Individual | Heath, Joshua Keen |
Bentleigh East Victoria 3165 Australia |
28 Aug 2024 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Assist Consultants Limited Shareholder NZBN: 9429033914299 |
Mayfield Blenheim 7201 New Zealand |
14 Feb 2024 - |
| Shares Allocation #5 Number of Shares: 6667 | |||
| Entity (NZ Limited Company) | Ludlow Farms Limited Shareholder NZBN: 9429032097542 |
Hastings 4122 New Zealand |
14 Feb 2024 - |
| Shares Allocation #6 Number of Shares: 69999 | |||
| Individual | Williams, Bruce Neville |
Methven Methven 7730 New Zealand |
04 May 2020 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Director | White, Simon Frank |
Rd 1 Otane 4276 New Zealand |
04 Jul 2023 - |
| Shares Allocation #8 Number of Shares: 49900 | |||
| Entity (NZ Limited Company) | Kanapu Holdings Limited Shareholder NZBN: 9429041212332 |
Frimley Hastings 4120 New Zealand |
10 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Beach, Isaac Tui |
Akina Hastings 4122 New Zealand |
17 Mar 2017 - 11 Nov 2024 |
| Director | Beach, Isaac Tui |
Akina Hastings 4122 New Zealand |
17 Mar 2017 - 11 Nov 2024 |
| Individual | White, Neil |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - 11 Nov 2024 |
| Individual | White, Neil |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - 11 Nov 2024 |
| Individual | White, Neil |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - 11 Nov 2024 |
| Individual | White, Neil |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - 11 Nov 2024 |
| Individual | White, Neil |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - 11 Nov 2024 |
| Individual | Heath, Joshua Keen Heath And Sarah Louise |
Glen Iris Victoria 3146 Australia |
14 Feb 2024 - 28 Aug 2024 |
| Individual | White, Simon |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - 04 Jul 2023 |
| Individual | White, Simon |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - 04 Jul 2023 |
| Individual | White, Simon |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - 04 Jul 2023 |
| Individual | White, Simon |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - 04 Jul 2023 |
| Individual | White, Simon |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - 04 Jul 2023 |
| Individual | White, Simon |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - 04 Jul 2023 |
Isaac Tui Te Kanapu Broudigan Beach - Director
Appointment date: 17 Mar 2017
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 30 Mar 2020
Address: Akina, Hastings, 4122 New Zealand
Address used since 17 Mar 2017
Neil William White - Director
Appointment date: 25 Sep 2017
Address: Rd 1, Otane, 4276 New Zealand
Address used since 25 Sep 2017
Simon Frank White - Director
Appointment date: 25 Sep 2017
Address: Rd 1, Otane, 4276 New Zealand
Address used since 25 Sep 2017
Simon White - Director
Appointment date: 25 Sep 2017
Address: Rd 1, Otane, 4276 New Zealand
Address used since 25 Sep 2017
Neil White - Director
Appointment date: 25 Sep 2017
Address: Rd 1, Otane, 4276 New Zealand
Address used since 25 Sep 2017
Simon Keen Heath - Director
Appointment date: 01 Jan 2019
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 01 Jan 2019
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