General information

United Flower Auction Limited

Type: NZ Limited Company (Ltd)
9429039556981
New Zealand Business Number
360336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
43649712
GST Number
F380005 - Auction House Or Rooms Operation
Industry classification codes with description

United Flower Auction Limited (issued an NZBN of 9429039556981) was registered on 21 Aug 1987. 9 addresess are currently in use by the company: 206 Plantation Road, Rd 2, Te Kauwhata, 3782 (type: delivery, postal). 500 Mt Wellington Highway, Mt Wellignton, Auckland had been their physical address, until 15 Jun 2001. 600000 shares are allocated to 48 shareholders who belong to 29 shareholder groups. The first group consists of 1 entity and holds 75000 shares (12.5 per cent of shares), namely:
Bh Flowers Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0.09 per cent of all shares (exactly 553 shares); it includes
Van D Company Limited (an entity) - located at Pukekohe. Next there is the next group of shareholders, share allotment (52535 shares, 8.76%) belongs to 1 entity, namely:
Norana Lilies Limited, located at Gore (an entity). "Auction house or rooms operation" (ANZSIC F380005) is the classification the ABS issued United Flower Auction Limited. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
500 Mt Wellington Highway, Mt Wellington, Auckland Other (Address For Share Register) 08 Jun 2001
500 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Delivery 27 Jun 2019
206 Plantation Road, Rd 2, Te Kauwhata, 3782 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jul 2020
206 Plantation Road, Rd 2, Te Kauwhata, 3782 Registered & physical & service 31 Jul 2020
Contact info
64 027 4366544
Phone (Director)
64 027 7126282
Phone (Chairman)
paul@norana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
uitdebosch@xtra.co.nz
Email (Chairman)
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, Auckland, 2122
Address used since 01 Apr 2019
Director 14 Dec 2018 - current
Kerry Ann Van Tiel
Flat Bush, Auckland, 2019
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Johannes Cornelis Maria Boonekamp
Rd 1, Papakura, 2580
Address used since 11 Oct 2022
Director 11 Oct 2022 - current
Frans Leendert Van Dorsser
Pukekohe, 2678
Address used since 29 Jun 2021
Rd3, Pukekohe, Auckland, 2678
Address used since 19 Feb 2014
Director 19 Feb 2014 - 24 Jul 2023
Jacobus Uit De Bosch
Kumeu, Auckland, 0891
Address used since 16 Apr 2008
Director 16 Apr 2008 - 28 Jun 2023
Theodorus Hendrikus Adrianus Oostdam
Rd 3, Drury, 2579
Address used since 29 Jun 2021
Auckland, 2577
Address used since 15 Jun 2016
Director 04 Aug 2004 - 28 Apr 2023
David Ross Blewden
Rd 3, Cambridge, 3495
Address used since 13 Sep 2011
Director 13 Sep 2011 - 31 Mar 2019
Bruce O'brien
R D 1, Waiuku, 2678
Address used since 15 Jun 2016
Director 24 Jul 2001 - 11 Jul 2018
Hajo Schuurman
Whenuapai, Auckland,
Address used since 25 Aug 2009
Director 25 Aug 2009 - 19 Nov 2015
Jakob Cornelis Van Dorsser
Rd 3, Pukekohe,
Address used since 04 Aug 2004
Director 04 Aug 2004 - 19 Feb 2014
Keith Norman Goodall
Auckland 6,
Address used since 03 Sep 2003
Director 03 Sep 2003 - 13 Sep 2011
Bernard Kay
R D 3, Drury,
Address used since 24 Jul 2002
Director 24 Jul 2002 - 20 Feb 2008
Paulus Cornelis Wessels
Mangere,
Address used since 03 Sep 2003
Director 03 Sep 2003 - 24 Aug 2006
Theodorus Henricus Adrianes Oostdam
Drury, Auckland,
Address used since 04 Aug 2004
Auckland, 2577
Address used since 15 Jun 2016
Director 04 Aug 2004 - 30 Aug 2005
Hajo Jereon Schuurman
Whenuapai,
Address used since 05 Aug 1999
Director 05 Aug 1999 - 04 Aug 2004
Trevor Charles Robb
R D 2, Pukekohe,
Address used since 15 Sep 2003
Director 15 Sep 2003 - 04 Aug 2004
Johannes Cornelis Maria Boonekamp
Karaka,
Address used since 05 Aug 1999
Director 05 Aug 1999 - 21 Aug 2003
Theo Van Lier
R D 1, Henderson, Auckland,
Address used since 23 Jul 1991
Director 23 Jul 1991 - 24 Jul 2002
Robert Randel Faasse
Remuera, Auckland,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 10 Aug 2001
Joan Margaret Altorf
R D 1, Waimauku,
Address used since 05 Aug 1999
Director 05 Aug 1999 - 24 Jul 2001
Harry Eradus
R D, Drury,
Address used since 23 Jul 1991
Director 23 Jul 1991 - 05 Aug 1999
Barry William Payne
State Highway 1, Studholme,
Address used since 23 Jul 1991
Director 23 Jul 1991 - 05 Aug 1999
Christopher John Carter
Dairy Flat, R D 4, Albany,
Address used since 06 Oct 1995
Director 06 Oct 1995 - 01 Nov 1998
Rene Van Lune
Henderson,
Address used since 23 Jul 1991
Director 23 Jul 1991 - 06 Oct 1995
Addresses
Other active addresses
Type Used since
206 Plantation Road, Rd 2, Te Kauwhata, 3782 Registered & physical & service 31 Jul 2020
206 Plantation Road, Rd 2, Te Kauwhata, 3782 Postal & office 04 Jul 2022
206 Plantation Road, Rd 2, Te Kauwhata, 3782 Delivery 20 Dec 2023
Principal place of activity
206 Plantation Road , Rd 2 , Te Kauwhata , 3782
Previous address Type Period
500 Mt Wellington Highway, Mt Wellignton, Auckland Physical 15 Jun 2001 - 15 Jun 2001
500 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered & physical 15 Jun 2001 - 31 Jul 2020
1a Sale Street, Auckland Physical 19 May 2001 - 15 Jun 2001
1a Sale Street, Auckland City Registered 19 May 2001 - 15 Jun 2001
61-68 Cook Street, Auckland Registered 13 Sep 1996 - 19 May 2001
Unit A Ambury Court, 1 Porters Ave, Eden Tce, Auckland Registered 15 Nov 1995 - 13 Sep 1996
Financial Data
Financial info
600000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Bh Flowers Limited
Shareholder NZBN: 9429051725358
Entity (NZ Limited Company)
Penrose
Auckland
1061
20 Dec 2023 - current
Shares Allocation #2 Number of Shares: 553
Shareholder Name Address Period
Van D Company Limited
Shareholder NZBN: 9429038493812
Entity (NZ Limited Company)
Pukekohe
21 Feb 2018 - current
Shares Allocation #3 Number of Shares: 52535
Shareholder Name Address Period
Norana Lilies Limited
Shareholder NZBN: 9429039154224
Entity (NZ Limited Company)
Gore
21 Aug 1987 - current
Shares Allocation #4 Number of Shares: 20892
Shareholder Name Address Period
Lbb Limited
Shareholder NZBN: 9429037589332
Entity (NZ Limited Company)
Cambridge
21 Feb 2018 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
K J Flowers Limited
Shareholder NZBN: 9429031472227
Entity (NZ Limited Company)
Papakura
2110
13 Jul 2020 - current
Shares Allocation #6 Number of Shares: 44201
Shareholder Name Address Period
B & P Kay Limited
Shareholder NZBN: 9429040426822
Entity (NZ Limited Company)
Rd 3
Drury
2579
13 Jul 2020 - current
Shares Allocation #7 Number of Shares: 13535
Shareholder Name Address Period
Robb, Trevor Charles
Individual
Pukekohe
Pukekohe
2120
13 Jul 2020 - current
Shares Allocation #8 Number of Shares: 5000
Shareholder Name Address Period
Strawbridge, Patricia Mary
Individual
Rd 3
Otaki
5583
13 Jul 2020 - current
Strawbridge, David Joseph
Individual
Rd 3
Otaki
5583
13 Jul 2020 - current
Shares Allocation #9 Number of Shares: 15000
Shareholder Name Address Period
O'brien, Mollie Eliza
Individual
Rd 1
Pukekohe
2681
13 Jul 2020 - current
O'brien, Bruce Edward
Individual
Rd 1
Pukekohe
2681
13 Jul 2020 - current
Shares Allocation #10 Number of Shares: 11300
Shareholder Name Address Period
Uit De Bosch, Jacobus
Individual
Kumeu
Auckland
0891
13 Jul 2020 - current
Uit De Bosch, Jacobus
Director
Kumeu
Auckland
0891
13 Jul 2020 - current
Uit De Bosch, Susan Dorothy
Individual
Rd 1
Kumeu
0891
13 Jul 2020 - current
Shares Allocation #11 Number of Shares: 10000
Shareholder Name Address Period
Jongkind, Herman
Individual
Rd 6
Whangarei
0176
21 Feb 2018 - current
Shares Allocation #12 Number of Shares: 17402
Shareholder Name Address Period
Van Lier, Harry Theodore
Individual
Riverhead
Riverhead
0820
27 Nov 2015 - current
Shares Allocation #13 Number of Shares: 68756
Shareholder Name Address Period
Cotter, Frances
Individual
Conifer Grove
Takanini
2112
21 Aug 1987 - current
Shares Allocation #14 Number of Shares: 5000
Shareholder Name Address Period
Williams, Gwen
Individual
Papamoa Beach
Papamoa
3118
13 Jul 2020 - current
Norton, David
Individual
Papamoa Beach
Papamoa
3118
13 Jul 2020 - current
Shares Allocation #15 Number of Shares: 12386
Shareholder Name Address Period
Cotter, Timothy Robert
Individual
R D 3
Papakura
24 Jun 2004 - current
Cotter, Alan Francis
Individual
R D 3
Papakura
24 Jun 2004 - current
Cotter, Stephen David
Individual
R D 3
Papakura
24 Jun 2004 - current
White, Debra Aileen
Individual
R D 3
Papakura
24 Jun 2004 - current
Cotter, Paul Joseph
Individual
R D 3
Papakura
24 Jun 2004 - current
Mcnie, Judith Mary
Individual
R D 3
Papakura
24 Jun 2004 - current
Cotter, John Patrick
Individual
R D 3
Papakura
24 Jun 2004 - current
Cotter, Anne-marie
Individual
R D 3
Papakura
24 Jun 2004 - current
Banks, Cynthia Margaret
Individual
R D 3
Papakura
24 Jun 2004 - current
Cotter, Phillip Micheal
Individual
R D 3
Papakura
24 Jun 2004 - current
Shares Allocation #16 Number of Shares: 5000
Shareholder Name Address Period
Kim, Haechul
Individual
Rd 2
Drury
2578
24 Nov 2015 - current
Shares Allocation #17 Number of Shares: 5000
Shareholder Name Address Period
James Martin Wilson
Other (Other)
Palmerston North
Palmerston North
4414
24 Jun 2004 - current
Shares Allocation #18 Number of Shares: 5000
Shareholder Name Address Period
Van Geest, Jacoba
Individual
Pokeno
Pokeno
2402
13 Jul 2020 - current
Van Geest, Maarten Cornelius Huibrecht
Individual
Pokeno
Pokeno
2402
13 Jul 2020 - current
Shares Allocation #19 Number of Shares: 6268
Shareholder Name Address Period
Van Berlo, Christiaan Gerardus Fredericus
Individual
Rd 1
Drury
2577
13 Jul 2020 - current
Shares Allocation #20 Number of Shares: 18666
Shareholder Name Address Period
Mcgregor, Sandra Maree
Individual
Waihi Beach
Waihi Beach
3611
13 Jul 2020 - current
Mcgregor, Peter William
Individual
Waihi Beach
Waihi Beach
3611
13 Jul 2020 - current
Shares Allocation #21 Number of Shares: 7536
Shareholder Name Address Period
Oostdam, Theodorus Hendrikus Adrianus
Individual
Auckland
2577
13 Jul 2020 - current
Oostdam, Joanna Maria Victoire
Individual
Rd 1
Drury
2577
13 Jul 2020 - current
Oostdam, Theodorus Hendrikus Adrianus
Director
Auckland
2577
13 Jul 2020 - current
Shares Allocation #22 Number of Shares: 71095
Shareholder Name Address Period
Van Lier, Theodorus Gerardus Maria
Individual
Rd 2
Kumeu
0892
13 Jul 2020 - current
Shares Allocation #23 Number of Shares: 44361
Shareholder Name Address Period
Boonekamp, Johannes Cornelis Maria
Individual
Rd 1
Papakura
2580
13 Jul 2020 - current
Shares Allocation #24 Number of Shares: 8681
Shareholder Name Address Period
Schuurman, Linda Marie
Individual
Rd 5
Taupo
3385
13 Jul 2020 - current
Schuurman, Hajo Jeroen
Individual
Rd 5
Taupo
3385
13 Jul 2020 - current
Shares Allocation #25 Number of Shares: 5000
Shareholder Name Address Period
Vj Flower Limited
Shareholder NZBN: 9429041702239
Entity (NZ Limited Company)
Rd 2
Buckland
2677
19 Jan 2016 - current
Shares Allocation #26 Number of Shares: 28000
Shareholder Name Address Period
Anl Investment Limited
Shareholder NZBN: 9429041355473
Entity (NZ Limited Company)
Hobsonville
Auckland
0616
19 Jan 2016 - current
Shares Allocation #27 Number of Shares: 5000
Shareholder Name Address Period
Eradus, Harry
Individual
Islington
Blenheim
7201
21 Aug 1987 - current
Shares Allocation #28 Number of Shares: 23333
Shareholder Name Address Period
Altorf, Joan
Individual
Auckland
0881
21 Feb 2018 - current
Shares Allocation #29 Number of Shares: 5500
Shareholder Name Address Period
Paul, Pamela
Individual
Rd 1
Waiuku
2681
21 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Van D Company Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity
24 Nov 2015 - 24 Nov 2015
Van D Company Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity
24 Nov 2015 - 21 Feb 2018
Mehlis Gardens
Other
Drury
21 Aug 1987 - 21 Feb 2018
Uit De Bosch, Jacco
Individual
Kumeu
21 Aug 1987 - 21 Feb 2018
Blewden, David
Individual
Cambridge
21 Aug 1987 - 21 Feb 2018
Kennedy, Margaret June
Individual
Katikati
Katikati
3129
13 Jul 2020 - 30 Mar 2022
Robb, T C & R A
Individual
Pukekohe
Pukekohe
2120
21 Aug 1987 - 13 Jul 2020
Riverland Nurseries
Other
21 Aug 1987 - 19 Jan 2016
Van Lier, W & M
Individual
Massey
21 Aug 1987 - 27 Nov 2015
O'brien, Be & Me
Individual
R D 1
Waiuku
21 Aug 1987 - 21 Feb 2018
Van Dorsser, Jaap
Individual
R D 3
Pukekohe
21 Aug 1987 - 24 Nov 2015
Pugh, Andrew William
Individual
Rd 5
Palmerston North
4475
21 Feb 2018 - 30 Mar 2022
Van Berlo, Fred
Individual
Drury
21 Aug 1987 - 13 Jul 2020
Blooming Hill Flowers Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity
24 Nov 2015 - 24 Nov 2015
Blooming Hill Flowers Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity
24 Nov 2015 - 21 Feb 2018
M.c.h. & J. Van Geest Nurseries Limited
Shareholder NZBN: 9429039382788
Company Number: 415618
Entity
Papakura
21 Aug 1987 - 21 Feb 2018
Farnell, Elizabeth Jo-ann
Individual
Snells Beach
Snells Beach
0920
13 Jul 2020 - 30 Mar 2022
M.c.h. & J. Van Geest Nurseries Limited
Shareholder NZBN: 9429039382788
Company Number: 415618
Entity
Papakura
21 Aug 1987 - 21 Feb 2018
Kennedy, Norman Lewis
Individual
Katikati
Katikati
3129
13 Jul 2020 - 30 Mar 2022
Ian John Stephens
Other
Kaikohe
0472
21 Feb 2018 - 04 Apr 2022
Farnell, Edwin James
Individual
Snells Beach
Snells Beach
0920
13 Jul 2020 - 30 Mar 2022
Star Floria
Other
24 Jun 2004 - 24 Nov 2015
Boonekamp, Jos
Individual
William Potter Lane
Papakura
21 Aug 1987 - 13 Jul 2020
Pughs Cloverlea Flowers
Other
R D 5
Palmerston North
21 Aug 1987 - 21 Feb 2018
Altorf, Peter & Joan
Individual
R D 1
Waimauku
21 Aug 1987 - 21 Feb 2018
Schuurman, H And L
Individual
Rd 5
Taupo
3385
19 Jan 2016 - 21 Feb 2018
Theodorus Hendrikus Adrianus Oostdam & Joanna Maria Victoire Oostdam
Other
Rd 1
Drury
2577
24 Jun 2004 - 13 Jul 2020
Blooming Hill Flowers Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity
24 Nov 2015 - 24 Nov 2015
Blooming Hill Flowers Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity
24 Nov 2015 - 21 Feb 2018
Jacco Uit De Bosch & Susan Dorothy Uit De Bosch
Other
Rd 1
Kumeu
0891
21 Feb 2018 - 13 Jul 2020
Edwin James & Elizabeth Jo-ann Farnell
Other
Snells Beach
Snells Beach
0920
21 Feb 2018 - 13 Jul 2020
Dave Norton & Gwen Williams - Partnership
Other
Papamoa Beach
Papamoa
3118
21 Feb 2018 - 13 Jul 2020
B&p Kay Limited
Other
Rd 3
Drury
2579
21 Feb 2018 - 13 Jul 2020
Kennedy, Nl & Mj
Individual
R D 2
Katikati
21 Aug 1987 - 21 Feb 2018
Jongkind, Herman & Tilda
Individual
R D 6
Whangarei
21 Aug 1987 - 21 Feb 2018
Stephens, Gm & Ejw
Individual
Ohaeawai
R D 2, Kaikohe
21 Aug 1987 - 21 Feb 2018
Van Lier, Theo
Individual
Rd 2
Kumeu
0892
21 Aug 1987 - 13 Jul 2020
Peter William Mcgregor & Sandra Maree Mcgregor
Other
Waihi Beach
Waihi Beach
3611
21 Aug 1987 - 13 Jul 2020
Norman Lewis Kennedy & Margaret June Kennedy
Other
Katikati
Katikati
3129
21 Feb 2018 - 13 Jul 2020
Maarten Cornelius Huibrecht Van Geest & Jacoba Van Geest
Other
Pokeno
Pokeno
2402
21 Feb 2018 - 13 Jul 2020
K J Flowers Limited
Other
Rd 2
Pukekohe
2677
21 Aug 1987 - 13 Jul 2020
Hajojeroen Schuurman & Linda Marie Schuurman
Other
Rd 5
Taupo
3385
21 Feb 2018 - 13 Jul 2020
Dave Joseph Strawbridge & Patricia Mary Strawbridge
Other
Rd 3
Otaki
5583
21 Feb 2018 - 13 Jul 2020
Bruce Edward & Mollie Eliza O'brien
Other
Rd 1
Pukekohe
2681
21 Feb 2018 - 13 Jul 2020
Strawbridge, D & P
Individual
R D 1
Otaki
21 Aug 1987 - 21 Feb 2018
Shipherd Nurseries Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity
24 Nov 2015 - 24 Nov 2015
Shipherd Nurseries Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity
Pukekohe
24 Nov 2015 - 21 Feb 2018
Danmar, Flowers
Individual
R D 3
Rama Rama
21 Aug 1987 - 21 Feb 2018
Paul, W & P C
Individual
R D 1
Waiuku
21 Aug 1987 - 21 Feb 2018
Null - Ufa Management Trust
Other
24 Jun 2004 - 27 Jun 2010
Null - Star Floria
Other
24 Jun 2004 - 24 Nov 2015
Null - Riverland Nurseries
Other
21 Aug 1987 - 19 Jan 2016
Premium Flowers, G Naylor T/as
Individual
R D 1
Waiuku
24 Jun 2004 - 27 Jun 2010
Shipherd Nurseries Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity
24 Nov 2015 - 24 Nov 2015
Ufa Management Trust
Other
24 Jun 2004 - 27 Jun 2010
Farnell, Jim & Joanne
Individual
Whenuapai
21 Aug 1987 - 21 Feb 2018
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