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 5 directors: Isaac Tui Te Kanapu Broudigan Beach - an active director whose contract started on 17 Mar 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,
Simon Keen Heath - an active director whose contract started on 01 Jan 2019.
As stated in BizDb's information (updated on 18 Apr 2024), 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, 667 shares are held by 1 entity, namely:
Heath, Joshua Keen Heath and Sarah Louise (an individual) located at Glen Iris, Victoria postcode 3146.
The second group consists of 1 shareholder, holds 1.12% shares (exactly 2000 shares) and includes
Assist Consultants Limited - located at Blenheim.
The 3rd share allotment (6667 shares, 3.72%) belongs to 1 entity, namely:
Ludlow Farms Limited, located at Hastings (an entity). 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: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 667 | |||
| Individual | Heath, Joshua Keen Heath And Sarah Louise |
Glen Iris Victoria 3146 Australia |
14 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Assist Consultants Limited Shareholder NZBN: 9429033914299 |
Blenheim New Zealand |
14 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 6667 | |||
| Entity (NZ Limited Company) | Ludlow Farms Limited Shareholder NZBN: 9429032097542 |
Hastings 4122 New Zealand |
14 Feb 2024 - |
| Shares Allocation #4 Number of Shares: 69999 | |||
| Individual | Williams, Bruce Neville |
Methven Methven 7730 New Zealand |
04 May 2020 - |
| Shares Allocation #5 Number of Shares: 49900 | |||
| Director | White, Simon Frank |
Rd 1 Otane 4276 New Zealand |
04 Jul 2023 - |
| Individual | White, Neil |
Rd 1 Otane 4276 New Zealand |
10 Oct 2017 - |
| Entity (NZ Limited Company) | Hawke's Bay Trustee Company (2015) Limited Shareholder NZBN: 9429031270458 |
Hastings 4122 New Zealand |
10 Oct 2017 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Director | White, Simon Frank |
Rd 1 Otane 4276 New Zealand |
04 Jul 2023 - |
| Shares Allocation #7 Number of Shares: 49900 | |||
| Entity (NZ Limited Company) | Kanapu Holdings Limited Shareholder NZBN: 9429041212332 |
Frimley Hastings 4120 New Zealand |
10 Oct 2017 - |
| Shares Allocation #8 Number of Shares: 100 | |||
| Director | Beach, Isaac Tui |
Akina Hastings 4122 New Zealand |
17 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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
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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