General information

Flower Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429038870293
New Zealand Business Number
581726
Company Number
Removed
Company Status

Flower Wholesalers Limited (NZBN 9429038870293) was launched on 11 Mar 1993. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). C/-Walthall & Associates Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland had been their physical address, up until 18 Jun 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Suyker, Ronald John (an individual) located at Auckland Central, Auckland postcode 1010,
Suyker, Patricia Ann (an individual) located at Auckland Central, Auckland postcode 1010,
Calder, Murray Melville (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Suyker, Patricia Ann (an individual) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Suyker, Ronald John, located at Auckland Central, Auckland (an individual). Businesscheck's database was last updated on 17 Feb 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 18 Jun 2015
Directors
Name and Address Role Period
Ronald John Suyker
Auckland Central, Auckland, 1010
Address used since 02 Nov 2021
Hillcrest, Auckland, 0627
Address used since 07 Jun 2016
Director 11 Mar 1993 - current
Patricia Ann Suyker
Glenfield, Auckland,
Address used since 20 Sep 1993
Director 20 Sep 1993 - 01 May 1998
John Grant Ward
Northcote, Auckland,
Address used since 11 Mar 1993
Director 11 Mar 1993 - 20 Sep 1993
Addresses
Previous address Type Period
C/-walthall & Associates Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland Physical & registered 19 Apr 2005 - 18 Jun 2015
Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland Registered 10 Jul 2000 - 19 Apr 2005
Offices Of Walthall & Associates, Level, 1, Bldg 5, Central Park, 666 Great, South Rd, Penrose, Auckland Physical 10 Jul 2000 - 19 Apr 2005
C/- Marsden B Robnson F C A, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland Physical 10 Jul 2000 - 10 Jul 2000
First Floor, 1230 Dominion Road, Mt Roskill, Auckland Registered 01 May 1997 - 10 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Suyker, Ronald John
Individual
Auckland Central
Auckland
1010
30 Jun 2009 - current
Suyker, Patricia Ann
Individual
Auckland Central
Auckland
1010
30 Jun 2009 - current
Calder, Murray Melville
Individual
Auckland Central
Auckland
1010
30 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Suyker, Patricia Ann
Individual
Auckland Central
Auckland
1010
30 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Suyker, Ronald John
Individual
Auckland Central
Auckland
1010
30 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Suyker, Ronald John
Individual
Northcote
Auckland
11 Mar 1993 - 07 Jun 2016
Location
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