United Flower Auction Limited was started on 21 Aug 1987 and issued an NZ business identifier of 9429039556981. This registered LTD company has been supervised by 24 directors: Paulus Cornelis Wessels - an active director whose contract began on 14 Dec 2018,
Kerry Ann Van Tiel - an active director whose contract began on 01 Apr 2022,
Johannes Cornelis Maria Boonekamp - an active director whose contract began on 11 Oct 2022,
Frans Leendert Van Dorsser - an inactive director whose contract began on 19 Feb 2014 and was terminated on 24 Jul 2023,
Jacobus Uit De Bosch - an inactive director whose contract began on 16 Apr 2008 and was terminated on 28 Jun 2023.
According to BizDb's data (updated on 21 Mar 2024), the company uses 6 addresess: 206 Plantation Road, Rd 2, Te Kauwhata, 3782 (delivery address),
206 Plantation Road, Rd 2, Te Kauwhata, 3782 (postal address),
206 Plantation Road, Rd 2, Te Kauwhata, 3782 (office address),
206 Plantation Road, Rd 2, Te Kauwhata, 3782 (registered address) among others.
Up to 15 Jun 2001, United Flower Auction Limited had been using 500 Mt Wellington Highway, Mt Wellignton, Auckland as their physical address.
A total of 600000 shares are issued to 29 groups (48 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Bh Flowers Limited (an entity) located at Penrose, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 0.09 per cent shares (exactly 553 shares) and includes
Van D Company Limited - located at Pukekohe.
The third share allotment (52535 shares, 8.76%) belongs to 1 entity, namely:
Norana Lilies Limited, located at Gore (an entity). United Flower Auction Limited is categorised as "Auction house or rooms operation" (business classification F380005).
Other active addresses
Address #4: 206 Plantation Road, Rd 2, Te Kauwhata, 3782 New Zealand
Registered & physical & service address used from 31 Jul 2020
Address #5: 206 Plantation Road, Rd 2, Te Kauwhata, 3782 New Zealand
Postal & office address used from 04 Jul 2022
Address #6: 206 Plantation Road, Rd 2, Te Kauwhata, 3782 New Zealand
Delivery address used from 20 Dec 2023
Principal place of activity
206 Plantation Road, Rd 2, Te Kauwhata, 3782 New Zealand
Previous addresses
Address #1: 500 Mt Wellington Highway, Mt Wellignton, Auckland
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address #2: 500 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 15 Jun 2001 to 31 Jul 2020
Address #3: 1a Sale Street, Auckland
Physical address used from 19 May 2001 to 15 Jun 2001
Address #4: 1a Sale Street, Auckland City
Registered address used from 19 May 2001 to 15 Jun 2001
Address #5: 61-68 Cook Street, Auckland
Registered address used from 13 Sep 1996 to 19 May 2001
Address #6: Unit A Ambury Court, 1 Porters Ave, Eden Tce, Auckland
Registered address used from 15 Nov 1995 to 13 Sep 1996
Basic Financial info
Total number of Shares: 600000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Bh Flowers Limited Shareholder NZBN: 9429051725358 |
Penrose Auckland 1061 New Zealand |
20 Dec 2023 - |
Shares Allocation #2 Number of Shares: 553 | |||
Entity (NZ Limited Company) | Van D Company Limited Shareholder NZBN: 9429038493812 |
Pukekohe New Zealand |
21 Feb 2018 - |
Shares Allocation #3 Number of Shares: 52535 | |||
Entity (NZ Limited Company) | Norana Lilies Limited Shareholder NZBN: 9429039154224 |
Gore |
21 Aug 1987 - |
Shares Allocation #4 Number of Shares: 20892 | |||
Entity (NZ Limited Company) | Lbb Limited Shareholder NZBN: 9429037589332 |
Cambridge New Zealand |
21 Feb 2018 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | K J Flowers Limited Shareholder NZBN: 9429031472227 |
Papakura 2110 New Zealand |
13 Jul 2020 - |
Shares Allocation #6 Number of Shares: 44201 | |||
Entity (NZ Limited Company) | B & P Kay Limited Shareholder NZBN: 9429040426822 |
Rd 3 Drury 2579 New Zealand |
13 Jul 2020 - |
Shares Allocation #7 Number of Shares: 13535 | |||
Individual | Robb, Trevor Charles |
Pukekohe Pukekohe 2120 New Zealand |
13 Jul 2020 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Strawbridge, Patricia Mary |
Rd 3 Otaki 5583 New Zealand |
13 Jul 2020 - |
Individual | Strawbridge, David Joseph |
Rd 3 Otaki 5583 New Zealand |
13 Jul 2020 - |
Shares Allocation #9 Number of Shares: 15000 | |||
Individual | O'brien, Mollie Eliza |
Rd 1 Pukekohe 2681 New Zealand |
13 Jul 2020 - |
Individual | O'brien, Bruce Edward |
Rd 1 Pukekohe 2681 New Zealand |
13 Jul 2020 - |
Shares Allocation #10 Number of Shares: 11300 | |||
Individual | Uit De Bosch, Jacobus |
Kumeu Auckland 0891 New Zealand |
13 Jul 2020 - |
Director | Uit De Bosch, Jacobus |
Kumeu Auckland 0891 New Zealand |
13 Jul 2020 - |
Individual | Uit De Bosch, Susan Dorothy |
Rd 1 Kumeu 0891 New Zealand |
13 Jul 2020 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Jongkind, Herman |
Rd 6 Whangarei 0176 New Zealand |
21 Feb 2018 - |
Shares Allocation #12 Number of Shares: 17402 | |||
Individual | Van Lier, Harry Theodore |
Riverhead Riverhead 0820 New Zealand |
27 Nov 2015 - |
Shares Allocation #13 Number of Shares: 68756 | |||
Individual | Cotter, Frances |
Conifer Grove Takanini 2112 New Zealand |
21 Aug 1987 - |
Shares Allocation #14 Number of Shares: 5000 | |||
Individual | Williams, Gwen |
Papamoa Beach Papamoa 3118 New Zealand |
13 Jul 2020 - |
Individual | Norton, David |
Papamoa Beach Papamoa 3118 New Zealand |
13 Jul 2020 - |
Shares Allocation #15 Number of Shares: 12386 | |||
Individual | Cotter, Timothy Robert |
R D 3 Papakura New Zealand |
24 Jun 2004 - |
Individual | Cotter, Alan Francis |
R D 3 Papakura New Zealand |
24 Jun 2004 - |
Individual | Cotter, Stephen David |
R D 3 Papakura New Zealand |
24 Jun 2004 - |
Individual | White, Debra Aileen |
R D 3 Papakura New Zealand |
24 Jun 2004 - |
Individual | Cotter, Paul Joseph |
R D 3 Papakura New Zealand |
24 Jun 2004 - |
Individual | Mcnie, Judith Mary |
R D 3 Papakura New Zealand |
24 Jun 2004 - |
Individual | Cotter, John Patrick |
R D 3 Papakura New Zealand |
24 Jun 2004 - |
Individual | Cotter, Anne-marie |
R D 3 Papakura New Zealand |
24 Jun 2004 - |
Individual | Banks, Cynthia Margaret |
R D 3 Papakura New Zealand |
24 Jun 2004 - |
Individual | Cotter, Phillip Micheal |
R D 3 Papakura New Zealand |
24 Jun 2004 - |
Shares Allocation #16 Number of Shares: 5000 | |||
Individual | Kim, Haechul |
Rd 2 Drury 2578 New Zealand |
24 Nov 2015 - |
Shares Allocation #17 Number of Shares: 5000 | |||
Other (Other) | James Martin Wilson |
Palmerston North Palmerston North 4414 New Zealand |
24 Jun 2004 - |
Shares Allocation #18 Number of Shares: 5000 | |||
Individual | Van Geest, Jacoba |
Pokeno Pokeno 2402 New Zealand |
13 Jul 2020 - |
Individual | Van Geest, Maarten Cornelius Huibrecht |
Pokeno Pokeno 2402 New Zealand |
13 Jul 2020 - |
Shares Allocation #19 Number of Shares: 6268 | |||
Individual | Van Berlo, Christiaan Gerardus Fredericus |
Rd 1 Drury 2577 New Zealand |
13 Jul 2020 - |
Shares Allocation #20 Number of Shares: 18666 | |||
Individual | Mcgregor, Sandra Maree |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Jul 2020 - |
Individual | Mcgregor, Peter William |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Jul 2020 - |
Shares Allocation #21 Number of Shares: 7536 | |||
Individual | Oostdam, Theodorus Hendrikus Adrianus |
Auckland 2577 New Zealand |
13 Jul 2020 - |
Individual | Oostdam, Joanna Maria Victoire |
Rd 1 Drury 2577 New Zealand |
13 Jul 2020 - |
Director | Oostdam, Theodorus Hendrikus Adrianus |
Auckland 2577 New Zealand |
13 Jul 2020 - |
Shares Allocation #22 Number of Shares: 71095 | |||
Individual | Van Lier, Theodorus Gerardus Maria |
Rd 2 Kumeu 0892 New Zealand |
13 Jul 2020 - |
Shares Allocation #23 Number of Shares: 44361 | |||
Individual | Boonekamp, Johannes Cornelis Maria |
Rd 1 Papakura 2580 New Zealand |
13 Jul 2020 - |
Shares Allocation #24 Number of Shares: 8681 | |||
Individual | Schuurman, Linda Marie |
Rd 5 Taupo 3385 New Zealand |
13 Jul 2020 - |
Individual | Schuurman, Hajo Jeroen |
Rd 5 Taupo 3385 New Zealand |
13 Jul 2020 - |
Shares Allocation #25 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Vj Flower Limited Shareholder NZBN: 9429041702239 |
Rd 2 Buckland 2677 New Zealand |
19 Jan 2016 - |
Shares Allocation #26 Number of Shares: 28000 | |||
Entity (NZ Limited Company) | Anl Investment Limited Shareholder NZBN: 9429041355473 |
Hobsonville Auckland 0616 New Zealand |
19 Jan 2016 - |
Shares Allocation #27 Number of Shares: 5000 | |||
Individual | Eradus, Harry |
Islington Blenheim 7201 New Zealand |
21 Aug 1987 - |
Shares Allocation #28 Number of Shares: 23333 | |||
Individual | Altorf, Joan |
Auckland 0881 New Zealand |
21 Feb 2018 - |
Shares Allocation #29 Number of Shares: 5500 | |||
Individual | Paul, Pamela |
Rd 1 Waiuku 2681 New Zealand |
21 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Van D Company Limited Shareholder NZBN: 9429038493812 Company Number: 672718 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Van D Company Limited Shareholder NZBN: 9429038493812 Company Number: 672718 |
24 Nov 2015 - 21 Feb 2018 | |
Other | Mehlis Gardens |
Drury |
21 Aug 1987 - 21 Feb 2018 |
Individual | Uit De Bosch, Jacco |
Kumeu |
21 Aug 1987 - 21 Feb 2018 |
Individual | Blewden, David |
Cambridge |
21 Aug 1987 - 21 Feb 2018 |
Individual | Kennedy, Margaret June |
Katikati Katikati 3129 New Zealand |
13 Jul 2020 - 30 Mar 2022 |
Individual | Robb, T C & R A |
Pukekohe Pukekohe 2120 New Zealand |
21 Aug 1987 - 13 Jul 2020 |
Other | Riverland Nurseries | 21 Aug 1987 - 19 Jan 2016 | |
Individual | Van Lier, W & M |
Massey |
21 Aug 1987 - 27 Nov 2015 |
Individual | O'brien, Be & Me |
R D 1 Waiuku |
21 Aug 1987 - 21 Feb 2018 |
Individual | Van Dorsser, Jaap |
R D 3 Pukekohe |
21 Aug 1987 - 24 Nov 2015 |
Individual | Pugh, Andrew William |
Rd 5 Palmerston North 4475 New Zealand |
21 Feb 2018 - 30 Mar 2022 |
Individual | Van Berlo, Fred |
Drury |
21 Aug 1987 - 13 Jul 2020 |
Entity | Blooming Hill Flowers Limited Shareholder NZBN: 9429038493812 Company Number: 672718 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Blooming Hill Flowers Limited Shareholder NZBN: 9429038493812 Company Number: 672718 |
24 Nov 2015 - 21 Feb 2018 | |
Entity | M.c.h. & J. Van Geest Nurseries Limited Shareholder NZBN: 9429039382788 Company Number: 415618 |
Papakura |
21 Aug 1987 - 21 Feb 2018 |
Individual | Farnell, Elizabeth Jo-ann |
Snells Beach Snells Beach 0920 New Zealand |
13 Jul 2020 - 30 Mar 2022 |
Entity | M.c.h. & J. Van Geest Nurseries Limited Shareholder NZBN: 9429039382788 Company Number: 415618 |
Papakura |
21 Aug 1987 - 21 Feb 2018 |
Individual | Kennedy, Norman Lewis |
Katikati Katikati 3129 New Zealand |
13 Jul 2020 - 30 Mar 2022 |
Other | Ian John Stephens |
Kaikohe 0472 New Zealand |
21 Feb 2018 - 04 Apr 2022 |
Individual | Farnell, Edwin James |
Snells Beach Snells Beach 0920 New Zealand |
13 Jul 2020 - 30 Mar 2022 |
Other | Star Floria | 24 Jun 2004 - 24 Nov 2015 | |
Individual | Boonekamp, Jos |
William Potter Lane Papakura |
21 Aug 1987 - 13 Jul 2020 |
Other | Pughs Cloverlea Flowers |
R D 5 Palmerston North |
21 Aug 1987 - 21 Feb 2018 |
Individual | Altorf, Peter & Joan |
R D 1 Waimauku |
21 Aug 1987 - 21 Feb 2018 |
Individual | Schuurman, H And L |
Rd 5 Taupo 3385 New Zealand |
19 Jan 2016 - 21 Feb 2018 |
Other | Theodorus Hendrikus Adrianus Oostdam & Joanna Maria Victoire Oostdam |
Rd 1 Drury 2577 New Zealand |
24 Jun 2004 - 13 Jul 2020 |
Entity | Blooming Hill Flowers Limited Shareholder NZBN: 9429038493812 Company Number: 672718 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Blooming Hill Flowers Limited Shareholder NZBN: 9429038493812 Company Number: 672718 |
24 Nov 2015 - 21 Feb 2018 | |
Other | Jacco Uit De Bosch & Susan Dorothy Uit De Bosch |
Rd 1 Kumeu 0891 New Zealand |
21 Feb 2018 - 13 Jul 2020 |
Other | Edwin James & Elizabeth Jo-ann Farnell |
Snells Beach Snells Beach 0920 New Zealand |
21 Feb 2018 - 13 Jul 2020 |
Other | Dave Norton & Gwen Williams - Partnership |
Papamoa Beach Papamoa 3118 New Zealand |
21 Feb 2018 - 13 Jul 2020 |
Other | B&p Kay Limited |
Rd 3 Drury 2579 New Zealand |
21 Feb 2018 - 13 Jul 2020 |
Individual | Kennedy, Nl & Mj |
R D 2 Katikati |
21 Aug 1987 - 21 Feb 2018 |
Individual | Jongkind, Herman & Tilda |
R D 6 Whangarei |
21 Aug 1987 - 21 Feb 2018 |
Individual | Stephens, Gm & Ejw |
Ohaeawai R D 2, Kaikohe |
21 Aug 1987 - 21 Feb 2018 |
Individual | Van Lier, Theo |
Rd 2 Kumeu 0892 New Zealand |
21 Aug 1987 - 13 Jul 2020 |
Other | Peter William Mcgregor & Sandra Maree Mcgregor |
Waihi Beach Waihi Beach 3611 New Zealand |
21 Aug 1987 - 13 Jul 2020 |
Other | Norman Lewis Kennedy & Margaret June Kennedy |
Katikati Katikati 3129 New Zealand |
21 Feb 2018 - 13 Jul 2020 |
Other | Maarten Cornelius Huibrecht Van Geest & Jacoba Van Geest |
Pokeno Pokeno 2402 New Zealand |
21 Feb 2018 - 13 Jul 2020 |
Other | K J Flowers Limited |
Rd 2 Pukekohe 2677 New Zealand |
21 Aug 1987 - 13 Jul 2020 |
Other | Hajojeroen Schuurman & Linda Marie Schuurman |
Rd 5 Taupo 3385 New Zealand |
21 Feb 2018 - 13 Jul 2020 |
Other | Dave Joseph Strawbridge & Patricia Mary Strawbridge |
Rd 3 Otaki 5583 New Zealand |
21 Feb 2018 - 13 Jul 2020 |
Other | Bruce Edward & Mollie Eliza O'brien |
Rd 1 Pukekohe 2681 New Zealand |
21 Feb 2018 - 13 Jul 2020 |
Individual | Strawbridge, D & P |
R D 1 Otaki |
21 Aug 1987 - 21 Feb 2018 |
Entity | Shipherd Nurseries Limited Shareholder NZBN: 9429038493812 Company Number: 672718 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Shipherd Nurseries Limited Shareholder NZBN: 9429038493812 Company Number: 672718 |
Pukekohe New Zealand |
24 Nov 2015 - 21 Feb 2018 |
Individual | Danmar, Flowers |
R D 3 Rama Rama |
21 Aug 1987 - 21 Feb 2018 |
Individual | Paul, W & P C |
R D 1 Waiuku |
21 Aug 1987 - 21 Feb 2018 |
Other | Null - Ufa Management Trust | 24 Jun 2004 - 27 Jun 2010 | |
Other | Null - Star Floria | 24 Jun 2004 - 24 Nov 2015 | |
Other | Null - Riverland Nurseries | 21 Aug 1987 - 19 Jan 2016 | |
Individual | Premium Flowers, G Naylor T/as |
R D 1 Waiuku |
24 Jun 2004 - 27 Jun 2010 |
Entity | Shipherd Nurseries Limited Shareholder NZBN: 9429038493812 Company Number: 672718 |
24 Nov 2015 - 24 Nov 2015 | |
Other | Ufa Management Trust | 24 Jun 2004 - 27 Jun 2010 | |
Individual | Farnell, Jim & Joanne |
Whenuapai |
21 Aug 1987 - 21 Feb 2018 |
Paulus Cornelis Wessels - Director
Appointment date: 14 Dec 2018
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 08 Dec 2019
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 01 Apr 2019
Kerry Ann Van Tiel - Director
Appointment date: 01 Apr 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2022
Johannes Cornelis Maria Boonekamp - Director
Appointment date: 11 Oct 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 11 Oct 2022
Frans Leendert Van Dorsser - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 24 Jul 2023
Address: Pukekohe, 2678 New Zealand
Address used since 29 Jun 2021
Address: Rd3, Pukekohe, Auckland, 2678 New Zealand
Address used since 19 Feb 2014
Jacobus Uit De Bosch - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 28 Jun 2023
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 16 Apr 2008
Theodorus Hendrikus Adrianus Oostdam - Director (Inactive)
Appointment date: 04 Aug 2004
Termination date: 28 Apr 2023
Address: Rd 3, Drury, 2579 New Zealand
Address used since 29 Jun 2021
Address: Auckland, 2577 New Zealand
Address used since 15 Jun 2016
David Ross Blewden - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 31 Mar 2019
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 13 Sep 2011
Bruce O'brien - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 11 Jul 2018
Address: R D 1, Waiuku, 2678 New Zealand
Address used since 15 Jun 2016
Hajo Schuurman - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 19 Nov 2015
Address: Whenuapai, Auckland, New Zealand
Address used since 25 Aug 2009
Jakob Cornelis Van Dorsser - Director (Inactive)
Appointment date: 04 Aug 2004
Termination date: 19 Feb 2014
Address: Rd 3, Pukekohe,
Address used since 04 Aug 2004
Keith Norman Goodall - Director (Inactive)
Appointment date: 03 Sep 2003
Termination date: 13 Sep 2011
Address: Auckland 6,
Address used since 03 Sep 2003
Bernard Kay - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 20 Feb 2008
Address: R D 3, Drury,
Address used since 24 Jul 2002
Paulus Cornelis Wessels - Director (Inactive)
Appointment date: 03 Sep 2003
Termination date: 24 Aug 2006
Address: Mangere,
Address used since 03 Sep 2003
Theodorus Henricus Adrianes Oostdam - Director (Inactive)
Appointment date: 04 Aug 2004
Termination date: 30 Aug 2005
Address: Drury, Auckland,
Address used since 04 Aug 2004
Address: Auckland, 2577 New Zealand
Address used since 15 Jun 2016
Hajo Jereon Schuurman - Director (Inactive)
Appointment date: 05 Aug 1999
Termination date: 04 Aug 2004
Address: Whenuapai,
Address used since 05 Aug 1999
Trevor Charles Robb - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 04 Aug 2004
Address: R D 2, Pukekohe,
Address used since 15 Sep 2003
Johannes Cornelis Maria Boonekamp - Director (Inactive)
Appointment date: 05 Aug 1999
Termination date: 21 Aug 2003
Address: Karaka,
Address used since 05 Aug 1999
Theo Van Lier - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 24 Jul 2002
Address: R D 1, Henderson, Auckland,
Address used since 23 Jul 1991
Robert Randel Faasse - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 10 Aug 2001
Address: Remuera, Auckland,
Address used since 07 Jul 1999
Joan Margaret Altorf - Director (Inactive)
Appointment date: 05 Aug 1999
Termination date: 24 Jul 2001
Address: R D 1, Waimauku,
Address used since 05 Aug 1999
Harry Eradus - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 05 Aug 1999
Address: R D, Drury,
Address used since 23 Jul 1991
Barry William Payne - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 05 Aug 1999
Address: State Highway 1, Studholme,
Address used since 23 Jul 1991
Christopher John Carter - Director (Inactive)
Appointment date: 06 Oct 1995
Termination date: 01 Nov 1998
Address: Dairy Flat, R D 4, Albany,
Address used since 06 Oct 1995
Rene Van Lune - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 06 Oct 1995
Address: Henderson,
Address used since 23 Jul 1991
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