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Zealandia Hemp Limited

Type: NZ Limited Company (Ltd)
9429046069528
NZBN
6266049
Company Number
Registered
Company Status
K624030
Industry classification code
Ltc Company For My Personal Property Investment
Industry classification description
Current address
124 Arney Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 10 Apr 2017

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).

Addresses

Principal place of activity

124 Arney Road, Remuera, Auckland, 1050 New Zealand

Financial Data

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
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
Shares Allocation #2 Number of Shares: 636080
Entity (NZ Limited Company) Messis Trustees Limited
Shareholder NZBN: 9429046997081
Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 2130400
Entity (NZ Limited Company) Alba Management Limited
Shareholder NZBN: 9429041095751
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 12621600
Entity (NZ Limited Company) Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 867510
Director Draper, Jacob Remuera
Auckland
1050
New Zealand
Director Draper, Patrick Joseph Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 204120
Individual Lennon, Carmel Orakei
Auckland
1071
New Zealand
Individual Lennon, Douglas Orakei
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 204120
Individual Fisher, Madeleine Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 112266
Individual Lennon, Barney Orakei
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 204120
Individual Fisher, Leigh Parnell
Auckland
1052
New Zealand
Individual Baker, Margot Parnell
Auckland
1052
New Zealand
Individual Fisher, Peter Parnell
Auckland
1052
New Zealand
Shares Allocation #10 Number of Shares: 204120
Individual Dunford, Jayne Auckland
1050
New Zealand
Individual Dunford, David Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 265874
Individual Hines, Marian Ann Remuera
Auckland
1050
New Zealand
Individual Hines, Vernon Arthur Remuera
Auckland
1050
New Zealand
Individual Griffin, David James Mt Eden
Auckland
1024
New Zealand
Shares Allocation #12 Number of Shares: 268040
Individual Wade, Jordan Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #13 Number of Shares: 50000
Individual Workman, Mark Anthony Whareora
0175
New Zealand
Shares Allocation #14 Number of Shares: 500000
Other (Other) G & A Draper Development Pty Ltd Norlane
Victoria
3214
Australia
Shares Allocation #15 Number of Shares: 50000
Individual Jenkin, Benjamin Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #16 Number of Shares: 250000
Individual Macindoe, Susan Dee Warkworth
0985
New Zealand
Shares Allocation #17 Number of Shares: 120000
Individual Dunphy, William Hugo Bennett Epsom
Auckland
1051
New Zealand
Shares Allocation #18 Number of Shares: 950000
Individual Ballan-rivette, Charles Epsom
Auckland
1023
New Zealand
Shares Allocation #19 Number of Shares: 50000
Individual Ashmore, Nicolas James Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #20 Number of Shares: 100000
Individual Webster, Stewart James Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #21 Number of Shares: 400000
Individual Yuan, Xiaowen Mount Albert
Auckland
1025
New Zealand
Shares Allocation #22 Number of Shares: 20000
Individual Ferrier, James Mcdougall Remuera
Auckland
1050
New Zealand
Shares Allocation #23 Number of Shares: 430000
Individual Tomsett, Amber-lee Red Beach
Red Beach
0932
New Zealand
Individual Tomsett, Jonathan Charles Red Beach
Red Beach
0932
New Zealand
Shares Allocation #24 Number of Shares: 100000
Individual Jenkin, Geoffrey Cole Remuera
Auckland
1050
New Zealand
Individual Jenkin, Diana Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #25 Number of Shares: 500000
Individual Amir, Ossie Ramsey Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amir, Ossie Ramsey Saint Johns
Auckland
1072
New Zealand
Director Draper, Jacob Remuera
Auckland
1050
New Zealand
Director Draper, Jacob Remuera
Auckland
1050
New Zealand
Director Draper, Jacob Remuera
Auckland
1050
New Zealand
Individual Draper, Claude Remuera
Auckland
1050
New Zealand
Individual Amir, Ossie Ramey Saint Johns
Auckland
1072
New Zealand
Director Ossie Ramsey Amir Saint Johns
Auckland
1072
New Zealand
Individual Britten, Sam Kenton Meadowbank
Auckland
1072
New Zealand
Individual Ballan-rivette, Charles Saint Johns
Auckland
1072
New Zealand
Directors

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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