Norana Lilies Limited was started on 15 Jan 1991 and issued an NZ business number of 9429039154224. This registered LTD company has been managed by 10 directors: Paulus Cornelis Wessels - an active director whose contract started on 15 Jan 1991,
Graham Noel Williamson - an active director whose contract started on 02 Sep 2014,
Melanie R. - an active director whose contract started on 02 Sep 2014,
Christopher John Richmond - an inactive director whose contract started on 22 Sep 2016 and was terminated on 31 Mar 2020,
Edward Russell Richmond - an inactive director whose contract started on 25 Oct 1994 and was terminated on 19 Sep 2018.
According to our database (updated on 12 Apr 2024), the company registered 1 address: 15A Hokonui Drive, Gore (category: registered, physical).
Until 24 Aug 2006, Norana Lilies Limited had been using Messrs Richmond O'connor, 15A Hokonui Drive, Gore as their registered address.
BizDb identified more names for the company: from 15 Jan 1991 to 13 Sep 2000 they were called Kiwi Lilies Limited.
A total of 1095000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 558450 shares are held by 1 entity, namely:
Verigo Group Limited (an entity) located at Gore, Null.
The 2nd group consists of 2 shareholders, holds 24.5% shares (exactly 268275 shares) and includes
Hokonui Drive Trustees Limited - located at Gore, Null,
Wessels, Paulus Cornelis - located at Rd 2, Te Kauwhata.
The next share allocation (268275 shares, 24.5%) belongs to 1 entity, namely:
Wessels, Paulus Cornelis, located at Rd 2, Te Kauwhata (a director). Norana Lilies Limited has been categorised as "Flower growing" (ANZSIC A011410).
Previous addresses
Address #1: Messrs Richmond O'connor, 15a Hokonui Drive, Gore
Registered address used from 15 Sep 1994 to 24 Aug 2006
Address #2: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1095000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 558450 | |||
Entity (NZ Limited Company) | Verigo Group Limited Shareholder NZBN: 9429033858043 |
Gore Null New Zealand |
31 Mar 2011 - |
Shares Allocation #2 Number of Shares: 268275 | |||
Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore Null New Zealand |
31 Mar 2011 - |
Director | Wessels, Paulus Cornelis |
Rd 2 Te Kauwhata 3782 New Zealand |
31 Mar 2011 - |
Shares Allocation #3 Number of Shares: 268275 | |||
Director | Wessels, Paulus Cornelis |
Rd 2 Te Kauwhata 3782 New Zealand |
31 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, John Bruce |
Invercargill |
15 Jan 1991 - 09 May 2006 |
Individual | Wessels, Paulus Cornelis |
Auckland |
15 Jan 1991 - 27 Jun 2010 |
Entity | Dogood Properties Limited Shareholder NZBN: 9429039878465 Company Number: 262582 |
15 Jan 1991 - 29 Mar 2007 | |
Entity | Brown Group No Liability Shareholder NZBN: 9429039876461 Company Number: 263442 |
15 Jan 1991 - 09 May 2006 | |
Entity | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 |
29 Mar 2007 - 29 Mar 2007 | |
Individual | Crowther, Barry |
Gore |
15 Jan 1991 - 09 May 2006 |
Entity | Brown Group No Liability Shareholder NZBN: 9429039876461 Company Number: 263442 |
15 Jan 1991 - 09 May 2006 | |
Individual | Byars, Ainslee Frances |
No 5 R D Gore |
15 Jan 1991 - 09 May 2006 |
Entity | Chanida Productions Limited Shareholder NZBN: 9429039365323 Company Number: 421314 |
15 Jan 1991 - 29 Mar 2007 | |
Individual | Dejange, Delies Beheei Bv |
Ae Andijk The Netherlands |
15 Jan 1991 - 30 Oct 2007 |
Entity | Dogood Properties Limited Shareholder NZBN: 9429039878465 Company Number: 262582 |
15 Jan 1991 - 29 Mar 2007 | |
Entity | Jomari Holdings Limited Shareholder NZBN: 9429039611031 Company Number: 343482 |
15 Jan 1991 - 09 May 2006 | |
Individual | Mes, Richard Nicholas |
1711 R K Henslooek The Netherlands |
15 Jan 1991 - 09 May 2006 |
Entity | Jomari Holdings Limited Shareholder NZBN: 9429039611031 Company Number: 343482 |
15 Jan 1991 - 09 May 2006 | |
Individual | Spencer, George Innes |
Winton |
15 Jan 1991 - 09 May 2006 |
Entity | Chanida Productions Limited Shareholder NZBN: 9429039365323 Company Number: 421314 |
15 Jan 1991 - 29 Mar 2007 | |
Individual | Richmond, Byars James |
No 5 R D Gore |
15 Jan 1991 - 09 May 2006 |
Entity | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 |
29 Mar 2007 - 29 Mar 2007 | |
Individual | Verkerk, Pieter |
Riverton |
15 Jan 1991 - 29 Mar 2007 |
Paulus Cornelis Wessels - Director
Appointment date: 15 Jan 1991
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 08 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 16 Mar 2013
Graham Noel Williamson - Director
Appointment date: 02 Sep 2014
Address: Cromwell, 9310 New Zealand
Address used since 04 Sep 2023
Address: Gore, Gore, 9710 New Zealand
Address used since 02 Sep 2014
Melanie R. - Director
Appointment date: 02 Sep 2014
Address: Singapore, 269866 Singapore
Address used since 01 Sep 2019
Address: 109 Repulse Bay, Hong Kong, Hong Kong SAR China
Address used since 02 Sep 2014
Christopher John Richmond - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 31 Mar 2020
Address: Christchurch, 8011 New Zealand
Address used since 22 Sep 2016
Edward Russell Richmond - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 19 Sep 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Aug 2015
Richard John Goodson - Director (Inactive)
Appointment date: 15 Jan 1991
Termination date: 25 Jun 2017
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Aug 2015
Alan Raymond Macdonald - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 25 Jun 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 22 Sep 2016
Jonathan Joseph Verkerk - Director (Inactive)
Appointment date: 15 Feb 2011
Termination date: 03 May 2016
Address: Kelso, Southland, 9775 New Zealand
Address used since 15 Feb 2011
Pieter Verkerk - Director (Inactive)
Appointment date: 15 Jan 1991
Termination date: 15 Feb 2011
Address: Gore,
Address used since 09 Aug 2004
James Bruce Buchanan - Director (Inactive)
Appointment date: 15 Jan 1991
Termination date: 25 Oct 1994
Address: Gore,
Address used since 15 Jan 1991
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