Zealandia Hemp Limited was launched on 10 Apr 2017 and issued an NZ business number of 9429046069528. The registered LTD company has been managed by 4 directors: Jacob Draper - an active director whose contract began on 10 Apr 2017,
Patrick Joseph Draper - an active director whose contract began on 16 Jan 2019,
Ossie Ramsey Amir - an inactive director whose contract began on 10 Dec 2017 and was terminated on 19 Jan 2018,
Charles Ballan-Rivette - an inactive director whose contract began on 18 Dec 2017 and was terminated on 19 Jan 2018.
According to BizDb's database (last updated on 17 Apr 2024), the company filed 1 address: 124 Arney Road, Remuera, Auckland, 1050 (category: physical, registered).
A total of 21988250 shares are issued to 25 groups (34 shareholders in total). As far as the first group is concerned, 750000 shares are held by 1 entity, namely:
Cas Enterprises Limited (an entity) located at Runciman, R D 2, Drury 2578.
Another group consists of 1 shareholder, holds 2.89 per cent shares (exactly 636080 shares) and includes
Messis Trustees Limited - located at Greenlane, Auckland.
The 3rd share allocation (2130400 shares, 9.69%) belongs to 1 entity, namely:
Alba Management Limited, located at Parnell, Auckland (an entity). Zealandia Hemp Limited has been categorised as "LTC company for my personal property investment" (business classification K624030).
Principal place of activity
124 Arney Road, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 21988250
Annual return filing month: November
Annual return last filed: 14 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Cas Enterprises Limited Shareholder NZBN: 9429037854102 |
Runciman R D 2, Drury 2578 New Zealand |
18 Nov 2019 - |
Shares Allocation #2 Number of Shares: 636080 | |||
Entity (NZ Limited Company) | Messis Trustees Limited Shareholder NZBN: 9429046997081 |
Greenlane Auckland 1051 New Zealand |
18 Nov 2019 - |
Shares Allocation #3 Number of Shares: 2130400 | |||
Entity (NZ Limited Company) | Alba Management Limited Shareholder NZBN: 9429041095751 |
Parnell Auckland 1052 New Zealand |
12 Sep 2018 - |
Shares Allocation #4 Number of Shares: 12621600 | |||
Entity (NZ Limited Company) | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 |
Whangarei 0110 New Zealand |
24 May 2018 - |
Shares Allocation #5 Number of Shares: 867510 | |||
Director | Draper, Jacob |
Remuera Auckland 1050 New Zealand |
14 Jan 2022 - |
Director | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
14 Jan 2022 - |
Shares Allocation #6 Number of Shares: 204120 | |||
Individual | Lennon, Carmel |
Orakei Auckland 1071 New Zealand |
14 Jan 2022 - |
Individual | Lennon, Douglas |
Orakei Auckland 1071 New Zealand |
14 Jan 2022 - |
Shares Allocation #7 Number of Shares: 204120 | |||
Individual | Fisher, Madeleine |
Parnell Auckland 1052 New Zealand |
14 Jan 2022 - |
Shares Allocation #8 Number of Shares: 112266 | |||
Individual | Lennon, Barney |
Orakei Auckland 1071 New Zealand |
14 Jan 2022 - |
Shares Allocation #9 Number of Shares: 204120 | |||
Individual | Fisher, Leigh |
Parnell Auckland 1052 New Zealand |
14 Jan 2022 - |
Individual | Baker, Margot |
Parnell Auckland 1052 New Zealand |
14 Jan 2022 - |
Individual | Fisher, Peter |
Parnell Auckland 1052 New Zealand |
14 Jan 2022 - |
Shares Allocation #10 Number of Shares: 204120 | |||
Individual | Dunford, Jayne |
Auckland 1050 New Zealand |
14 Jan 2022 - |
Individual | Dunford, David |
Auckland 1050 New Zealand |
14 Jan 2022 - |
Shares Allocation #11 Number of Shares: 265874 | |||
Individual | Hines, Marian Ann |
Remuera Auckland 1050 New Zealand |
18 Nov 2019 - |
Individual | Hines, Vernon Arthur |
Remuera Auckland 1050 New Zealand |
18 Nov 2019 - |
Individual | Griffin, David James |
Mt Eden Auckland 1024 New Zealand |
18 Nov 2019 - |
Shares Allocation #12 Number of Shares: 268040 | |||
Individual | Wade, Jordan |
Ruakaka Ruakaka 0116 New Zealand |
18 Nov 2019 - |
Shares Allocation #13 Number of Shares: 50000 | |||
Individual | Workman, Mark Anthony |
Whareora 0175 New Zealand |
27 Apr 2021 - |
Shares Allocation #14 Number of Shares: 500000 | |||
Other (Other) | G & A Draper Development Pty Ltd |
Norlane Victoria 3214 Australia |
18 Nov 2019 - |
Shares Allocation #15 Number of Shares: 50000 | |||
Individual | Jenkin, Benjamin Mark |
Remuera Auckland 1050 New Zealand |
18 Nov 2019 - |
Shares Allocation #16 Number of Shares: 250000 | |||
Individual | Macindoe, Susan Dee |
Warkworth 0985 New Zealand |
27 Apr 2021 - |
Shares Allocation #17 Number of Shares: 120000 | |||
Individual | Dunphy, William Hugo Bennett |
Epsom Auckland 1051 New Zealand |
03 Sep 2018 - |
Shares Allocation #18 Number of Shares: 950000 | |||
Individual | Ballan-rivette, Charles |
Epsom Auckland 1023 New Zealand |
06 Feb 2018 - |
Shares Allocation #19 Number of Shares: 50000 | |||
Individual | Ashmore, Nicolas James |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Apr 2021 - |
Shares Allocation #20 Number of Shares: 100000 | |||
Individual | Webster, Stewart James |
Rd 5 Te Awamutu 3875 New Zealand |
27 Apr 2021 - |
Shares Allocation #21 Number of Shares: 400000 | |||
Individual | Yuan, Xiaowen |
Mount Albert Auckland 1025 New Zealand |
27 Apr 2021 - |
Shares Allocation #22 Number of Shares: 20000 | |||
Individual | Ferrier, James Mcdougall |
Remuera Auckland 1050 New Zealand |
27 Apr 2021 - |
Shares Allocation #23 Number of Shares: 430000 | |||
Individual | Tomsett, Amber-lee |
Red Beach Red Beach 0932 New Zealand |
18 Nov 2019 - |
Individual | Tomsett, Jonathan Charles |
Red Beach Red Beach 0932 New Zealand |
18 Nov 2019 - |
Shares Allocation #24 Number of Shares: 100000 | |||
Individual | Jenkin, Geoffrey Cole |
Remuera Auckland 1050 New Zealand |
18 Nov 2019 - |
Individual | Jenkin, Diana Jane |
Remuera Auckland 1050 New Zealand |
18 Nov 2019 - |
Shares Allocation #25 Number of Shares: 500000 | |||
Individual | Amir, Ossie Ramsey |
Saint Johns Auckland 1072 New Zealand |
21 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Amir, Ossie Ramsey |
Saint Johns Auckland 1072 New Zealand |
11 Dec 2017 - 19 Jan 2018 |
Director | Draper, Jacob |
Remuera Auckland 1050 New Zealand |
10 Apr 2017 - 24 May 2018 |
Director | Draper, Jacob |
Remuera Auckland 1050 New Zealand |
10 Apr 2017 - 24 May 2018 |
Director | Draper, Jacob |
Remuera Auckland 1050 New Zealand |
10 Apr 2017 - 24 May 2018 |
Individual | Draper, Claude |
Remuera Auckland 1050 New Zealand |
02 Feb 2018 - 24 May 2018 |
Individual | Amir, Ossie Ramey |
Saint Johns Auckland 1072 New Zealand |
10 Dec 2017 - 11 Dec 2017 |
Director | Ossie Ramsey Amir |
Saint Johns Auckland 1072 New Zealand |
11 Dec 2017 - 19 Jan 2018 |
Individual | Britten, Sam Kenton |
Meadowbank Auckland 1072 New Zealand |
20 Feb 2018 - 07 May 2018 |
Individual | Ballan-rivette, Charles |
Saint Johns Auckland 1072 New Zealand |
18 Dec 2017 - 19 Jan 2018 |
Jacob Draper - Director
Appointment date: 10 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2017
Patrick Joseph Draper - Director
Appointment date: 16 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2019
Ossie Ramsey Amir - Director (Inactive)
Appointment date: 10 Dec 2017
Termination date: 19 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 Dec 2017
Charles Ballan-rivette - Director (Inactive)
Appointment date: 18 Dec 2017
Termination date: 19 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 18 Dec 2017
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