General information
Norana Lilies Limited
Type: NZ Limited Company (Ltd)9429039154224
New Zealand Business Number
492578
Company Number
Registered
Company Status
55965234
GST Number
A011410 - Flower Growing
Industry classification codes with description
Norana Lilies Limited (New Zealand Business Number 9429039154224) was incorporated on 15 Jan 1991. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). Messrs Richmond O'connor, 15A Hokonui Drive, Gore had been their registered address, up until 24 Aug 2006. Norana Lilies Limited used other names, namely: Kiwi Lilies Limited from 15 Jan 1991 to 13 Sep 2000. 1095000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 558450 shares (51% of shares), namely:
Verigo Group Limited (an entity) located at Gore, Null. As far as the second group is concerned, a total of 2 shareholders hold 24.5% of all shares (exactly 268275 shares); it includes
Hokonui Drive Trustees Limited (an entity) - located at Gore, Null,
Wessels, Paulus Cornelis (a director) - located at Rd 2, Te Kauwhata. The next group of shareholders, share allotment (268275 shares, 24.5%) belongs to 1 entity, namely:
Wessels, Paulus Cornelis, located at Rd 2, Te Kauwhata (a director). "Flower growing" (business classification A011410) is the category the ABS issued to Norana Lilies Limited. The Businesscheck data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| O'connor Richmond, 15a Hokonui Drive, Gore | Service & physical | 21 Feb 1992 |
| 15a Hokonui Drive, Gore | Registered | 24 Aug 2006 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paulus Cornelis Wessels
Rd 2, Te Kauwhata, 3782
Address used since 08 Dec 2019
Clarks Beach, Clarks Beach, 2122
Address used since 16 Mar 2013 |
Director | 15 Jan 1991 - current |
|
Graham Noel Williamson
Cromwell, 9310
Address used since 04 Sep 2023
Gore, Gore, 9710
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
|
Melanie R.
Singapore, 269866
Address used since 01 Sep 2019
109 Repulse Bay, Hong Kong,
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
|
Christopher John Richmond
Christchurch, 8011
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 31 Mar 2020 |
|
Edward Russell Richmond
Merivale, Christchurch, 8014
Address used since 01 Aug 2015 |
Director | 25 Oct 1994 - 19 Sep 2018 |
|
Richard John Goodson
Gore, Gore, 9710
Address used since 01 Aug 2015 |
Director | 15 Jan 1991 - 25 Jun 2017 |
|
Alan Raymond Macdonald
Arrowtown, Arrowtown, 9302
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 25 Jun 2017 |
|
Jonathan Joseph Verkerk
Kelso, Southland, 9775
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - 03 May 2016 |
|
Pieter Verkerk
Gore,
Address used since 09 Aug 2004 |
Director | 15 Jan 1991 - 15 Feb 2011 |
|
James Bruce Buchanan
Gore,
Address used since 15 Jan 1991 |
Director | 15 Jan 1991 - 25 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Messrs Richmond O'connor, 15a Hokonui Drive, Gore | Registered | 15 Sep 1994 - 24 Aug 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1095000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 558450
| Shareholder Name | Address | Period |
|---|---|---|
|
Verigo Group Limited Shareholder NZBN: 9429033858043 Entity (NZ Limited Company) |
Gore Null |
31 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 268275
| Shareholder Name | Address | Period |
|---|---|---|
|
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Entity (NZ Limited Company) |
Gore Null |
31 Mar 2011 - current |
|
Wessels, Paulus Cornelis Director |
Rd 2 Te Kauwhata 3782 |
31 Mar 2011 - current |
Shares Allocation #3 Number of Shares: 268275
| Shareholder Name | Address | Period |
|---|---|---|
|
Wessels, Paulus Cornelis Director |
Rd 2 Te Kauwhata 3782 |
31 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wessels, Paulus Cornelis Individual |
Auckland |
15 Jan 1991 - 27 Jun 2010 |
|
Dogood Properties Limited Shareholder NZBN: 9429039878465 Company Number: 262582 Entity |
15 Jan 1991 - 29 Mar 2007 | |
|
Brown Group No Liability Shareholder NZBN: 9429039876461 Company Number: 263442 Entity |
15 Jan 1991 - 09 May 2006 | |
|
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 Entity |
29 Mar 2007 - 29 Mar 2007 | |
|
Crowther, Barry Individual |
Gore |
15 Jan 1991 - 09 May 2006 |
|
Brown Group No Liability Shareholder NZBN: 9429039876461 Company Number: 263442 Entity |
15 Jan 1991 - 09 May 2006 | |
|
Byars, Ainslee Frances Individual |
No 5 R D Gore |
15 Jan 1991 - 09 May 2006 |
|
Chanida Productions Limited Shareholder NZBN: 9429039365323 Company Number: 421314 Entity |
15 Jan 1991 - 29 Mar 2007 | |
|
Buchanan, John Bruce Individual |
Invercargill |
15 Jan 1991 - 09 May 2006 |
|
Dejange, Delies Beheei Bv Individual |
Ae Andijk The Netherlands |
15 Jan 1991 - 30 Oct 2007 |
|
Dogood Properties Limited Shareholder NZBN: 9429039878465 Company Number: 262582 Entity |
15 Jan 1991 - 29 Mar 2007 | |
|
Jomari Holdings Limited Shareholder NZBN: 9429039611031 Company Number: 343482 Entity |
15 Jan 1991 - 09 May 2006 | |
|
Mes, Richard Nicholas Individual |
1711 R K Henslooek The Netherlands |
15 Jan 1991 - 09 May 2006 |
|
Jomari Holdings Limited Shareholder NZBN: 9429039611031 Company Number: 343482 Entity |
15 Jan 1991 - 09 May 2006 | |
|
Spencer, George Innes Individual |
Winton |
15 Jan 1991 - 09 May 2006 |
|
Chanida Productions Limited Shareholder NZBN: 9429039365323 Company Number: 421314 Entity |
15 Jan 1991 - 29 Mar 2007 | |
|
Richmond, Byars James Individual |
No 5 R D Gore |
15 Jan 1991 - 09 May 2006 |
|
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 Entity |
29 Mar 2007 - 29 Mar 2007 | |
|
Verkerk, Pieter Individual |
Riverton |
15 Jan 1991 - 29 Mar 2007 |
Location
Companies nearby
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Blue Mountain Nurseries Limited 15a Hokonui Drive |
|
Mcclintock Contracting Limited 15a Hokonui Drive |
|
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|
Avonmac Limited 15a Hokonui Drive |
|
Matthew Gardyne Engineering Limited 15a Hokonui Drive |
|
Gas And Tool Direct Limited 15a Hokonui Drive |
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