Shortcuts

United Flower Growers Limited

Type: NZ Limited Company (Ltd)
9429031626170
NZBN
2434329
Company Number
Registered
Company Status
F331915
Industry classification code
Flower Wholesaling
Industry classification description
Current address
500 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 07 Apr 2010

United Flower Growers Limited was started on 07 Apr 2010 and issued an NZBN of 9429031626170. The registered LTD company has been run by 12 directors: Kerry John Wells - an active director whose contract started on 07 Apr 2010,
Kerry Wells - an active director whose contract started on 07 Apr 2010,
Paulus Cornelis Wessels - an active director whose contract started on 29 Apr 2019,
Gerard Michael Prendergast - an active director whose contract started on 14 Dec 2021,
Kerry Ann Van Tiel - an active director whose contract started on 26 Jul 2023.
According to our information (last updated on 07 Mar 2024), this company filed 1 address: 500 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (types include: physical, registered).
A total of 200000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
United Flower Auction Limited (an entity) located at Rd 2, Te Kauwhata postcode 3782.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100000 shares) and includes
Market Gardeners Limited - located at Hornby, Christchurch. United Flower Growers Limited was categorised as "Flower wholesaling" (business classification F331915).

Contact info
www.ufg.co.nz
14 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) United Flower Auction Limited
Shareholder NZBN: 9429039556981
Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Market Gardeners Limited
Shareholder NZBN: 9429040972305
Hornby
Christchurch
8042
New Zealand
Directors

Kerry John Wells - Director

Appointment date: 07 Apr 2010

Address: Styx, Christchurch, 8083 New Zealand

Address used since 13 Sep 2013


Kerry Wells - Director

Appointment date: 07 Apr 2010

Address: Styx, Christchurch, 8083 New Zealand

Address used since 13 Sep 2013


Paulus Cornelis Wessels - Director

Appointment date: 29 Apr 2019

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 14 Feb 2020

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 29 Apr 2019


Gerard Michael Prendergast - Director

Appointment date: 14 Dec 2021

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 14 Dec 2021


Kerry Ann Van Tiel - Director

Appointment date: 26 Jul 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Jul 2023


Jacobus Uit De Bosch - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 29 Jun 2023

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 27 Nov 2015


Peter Stewart Hendry - Director (Inactive)

Appointment date: 20 Jun 2011

Termination date: 14 Dec 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 28 May 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Dec 2019

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 20 Jun 2011

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Oct 2019


Bruce O'brien - Director (Inactive)

Appointment date: 07 Apr 2010

Termination date: 30 Jun 2020

Address: R D 1, Waiuku, 2681 New Zealand

Address used since 10 Sep 2015


Keith Norman Goodall - Director (Inactive)

Appointment date: 07 Apr 2010

Termination date: 29 Apr 2019

Address: Point England, Auckland, 1072 New Zealand

Address used since 10 Sep 2015


Hajo Schuurman - Director (Inactive)

Appointment date: 29 Aug 2012

Termination date: 19 Nov 2015

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 29 Aug 2012


Jakob Conelis Van Dorsser - Director (Inactive)

Appointment date: 07 Apr 2010

Termination date: 29 Aug 2012

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 07 Apr 2010


Thomas Michael Treacy - Director (Inactive)

Appointment date: 07 Apr 2010

Termination date: 20 Jun 2011

Address: Clearwater Resort, Christchurch, New Zealand

Address used since 07 Apr 2010

Nearby companies

I Cnc Limited
1/501 Mt Wellington Highway

Fyi Limited
Unit 1 501 Mt Wellington Highway

Rocket Science Company Limited
1/501 Mt Wellington Highway

Likewize New Zealand Limited
503 Mount Wellington Highway

Browns Bay Produce Limited
1 Clemow Drive

Rjf Investment Company Limited
1 Clemow Drive

Similar companies

Explogram New Zealand Limited
Flat 1, 9 Ihaka Place

Faster Parcels Limited
111b Coronation Road

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Happa Trading (nz) Limited
3 John Rymer Place

Np Trading Limited
9/852 Mount Eden Road

Plant & Floral Investments Pte. Limited
Flat 10 Mt Smart Road