General information
Zealandia Hemp Limited
Type: NZ Limited Company (Ltd)9429046069528
New Zealand Business Number
6266049
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Zealandia Hemp Limited (issued an NZ business identifier of 9429046069528) was started on 10 Apr 2017. 2 addresses are in use by the company: 124 Arney Road, Remuera, Auckland, 1050 (type: physical, registered). 21988250 shares are allocated to 36 shareholders who belong to 27 shareholder groups. The first group is composed of 1 entity and holds 40000 shares (0.18 per cent of shares), namely:
Sievwright Holdings Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 1.59 per cent of all shares (350000 shares); it includes
Tomsett, Amber-Lee (an individual) - located at Red Beach, Red Beach,
Tomsett, Jonathan Charles (an individual) - located at Red Beach, Red Beach. The 3rd group of shareholders, share allotment (40000 shares, 0.18%) belongs to 1 entity, namely:
Stythe, Gareth Tudor, located at Glendowie, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Zealandia Hemp Limited. Our database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 124 Arney Road, Remuera, Auckland, 1050 | Physical & registered & service | 10 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Draper
Remuera, Auckland, 1050
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - current |
|
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - current |
|
Ossie Ramsey Amir
Saint Johns, Auckland, 1072
Address used since 10 Dec 2017 |
Director | 10 Dec 2017 - 19 Jan 2018 |
|
Charles Ballan-rivette
Saint Johns, Auckland, 1072
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - 19 Jan 2018 |
Addresses
Principal place of activity
| 124 Arney Road , Remuera , Auckland , 1050 |
Financial Data
Financial info
21988250
Total number of Shares
November
Annual return filing month
18 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sievwright Holdings Limited Shareholder NZBN: 9429032130348 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
18 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomsett, Amber-lee Individual |
Red Beach Red Beach 0932 |
18 Nov 2019 - current |
|
Tomsett, Jonathan Charles Individual |
Red Beach Red Beach 0932 |
18 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stythe, Gareth Tudor Individual |
Glendowie Auckland 1071 |
18 Dec 2024 - current |
Shares Allocation #4 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cas Enterprises Limited Shareholder NZBN: 9429037854102 Entity (NZ Limited Company) |
Runciman R D 2, Drury 2578 |
18 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 636080
| Shareholder Name | Address | Period |
|---|---|---|
|
Messis Trustees Limited Shareholder NZBN: 9429046997081 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
18 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 2130400
| Shareholder Name | Address | Period |
|---|---|---|
|
Alba Management Limited Shareholder NZBN: 9429041095751 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Sep 2018 - current |
Shares Allocation #7 Number of Shares: 12621600
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Entity (NZ Limited Company) |
Whangarei 0110 |
24 May 2018 - current |
Shares Allocation #8 Number of Shares: 867510
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Jacob Director |
Remuera Auckland 1050 |
14 Jan 2022 - current |
|
Draper, Patrick Joseph Director |
Remuera Auckland 1050 |
14 Jan 2022 - current |
Shares Allocation #9 Number of Shares: 204120
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennon, Carmel Individual |
Orakei Auckland 1071 |
14 Jan 2022 - current |
|
Lennon, Douglas Individual |
Orakei Auckland 1071 |
14 Jan 2022 - current |
Shares Allocation #10 Number of Shares: 204120
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Madeleine Individual |
Parnell Auckland 1052 |
14 Jan 2022 - current |
Shares Allocation #11 Number of Shares: 112266
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennon, Barney Individual |
Orakei Auckland 1071 |
14 Jan 2022 - current |
Shares Allocation #12 Number of Shares: 204120
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Leigh Individual |
Parnell Auckland 1052 |
14 Jan 2022 - current |
|
Baker, Margot Individual |
Parnell Auckland 1052 |
14 Jan 2022 - current |
|
Fisher, Peter Individual |
Parnell Auckland 1052 |
14 Jan 2022 - current |
Shares Allocation #13 Number of Shares: 204120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunford, Jayne Individual |
Auckland 1050 |
14 Jan 2022 - current |
|
Dunford, David Individual |
Auckland 1050 |
14 Jan 2022 - current |
Shares Allocation #14 Number of Shares: 265874
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines, Marian Ann Individual |
Remuera Auckland 1050 |
18 Nov 2019 - current |
|
Hines, Vernon Arthur Individual |
Remuera Auckland 1050 |
18 Nov 2019 - current |
|
Griffin, David James Individual |
Mt Eden Auckland 1024 |
18 Nov 2019 - current |
Shares Allocation #15 Number of Shares: 268040
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Jordan Individual |
Ruakaka Ruakaka 0116 |
18 Nov 2019 - current |
Shares Allocation #16 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Workman, Mark Anthony Individual |
Whareora 0175 |
27 Apr 2021 - current |
Shares Allocation #17 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
G & A Draper Development Pty Ltd Other (Other) |
Norlane Victoria 3214 |
18 Nov 2019 - current |
Shares Allocation #18 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkin, Benjamin Mark Individual |
Remuera Auckland 1050 |
18 Nov 2019 - current |
Shares Allocation #19 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macindoe, Susan Dee Individual |
Warkworth 0985 |
27 Apr 2021 - current |
Shares Allocation #20 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunphy, William Hugo Bennett Individual |
Epsom Auckland 1051 |
03 Sep 2018 - current |
Shares Allocation #21 Number of Shares: 950000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballan-rivette, Charles Individual |
Epsom Auckland 1023 |
06 Feb 2018 - current |
Shares Allocation #22 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashmore, Nicolas James Individual |
Te Awamutu Te Awamutu 3800 |
27 Apr 2021 - current |
Shares Allocation #23 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Stewart James Individual |
Rd 5 Te Awamutu 3875 |
27 Apr 2021 - current |
Shares Allocation #24 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuan, Xiaowen Individual |
Mount Albert Auckland 1025 |
27 Apr 2021 - current |
Shares Allocation #25 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrier, James Mcdougall Individual |
Remuera Auckland 1050 |
27 Apr 2021 - current |
Shares Allocation #26 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkin, Geoffrey Cole Individual |
Remuera Auckland 1050 |
18 Nov 2019 - current |
|
Jenkin, Diana Jane Individual |
Remuera Auckland 1050 |
18 Nov 2019 - current |
Shares Allocation #27 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amir, Ossie Ramsey Individual |
Saint Johns Auckland 1072 |
21 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballan-rivette, Charles Individual |
Saint Johns Auckland 1072 |
18 Dec 2017 - 19 Jan 2018 |
|
Draper, Claude Individual |
Remuera Auckland 1050 |
02 Feb 2018 - 24 May 2018 |
|
Amir, Ossie Ramsey Individual |
Saint Johns Auckland 1072 |
11 Dec 2017 - 19 Jan 2018 |
|
Draper, Jacob Director |
Remuera Auckland 1050 |
10 Apr 2017 - 24 May 2018 |
|
Draper, Jacob Director |
Remuera Auckland 1050 |
10 Apr 2017 - 24 May 2018 |
|
Draper, Jacob Director |
Remuera Auckland 1050 |
10 Apr 2017 - 24 May 2018 |
|
Amir, Ossie Ramey Individual |
Saint Johns Auckland 1072 |
10 Dec 2017 - 11 Dec 2017 |
|
Ossie Ramsey Amir Director |
Saint Johns Auckland 1072 |
11 Dec 2017 - 19 Jan 2018 |
|
Britten, Sam Kenton Individual |
Meadowbank Auckland 1072 |
20 Feb 2018 - 07 May 2018 |
Location
Companies nearby
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|
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|
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|
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|
Zealandia Construction Limited 124 Arney Road |
|
Zealandia Group Limited 124 Arney Road |
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