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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bh Flowers Limited Shareholder NZBN: 9429051725358 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
20 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Van D Company Limited Shareholder NZBN: 9429038493812 Entity (NZ Limited Company) |
Pukekohe |
21 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Norana Lilies Limited Shareholder NZBN: 9429039154224 Entity (NZ Limited Company) |
Gore |
21 Aug 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Lbb Limited Shareholder NZBN: 9429037589332 Entity (NZ Limited Company) |
Cambridge |
21 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
K J Flowers Limited Shareholder NZBN: 9429031472227 Entity (NZ Limited Company) |
Papakura 2110 |
13 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
B & P Kay Limited Shareholder NZBN: 9429040426822 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
13 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Robb, Trevor Charles Individual |
Pukekohe Pukekohe 2120 |
13 Jul 2020 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jongkind, Herman Individual |
Rd 6 Whangarei 0176 |
21 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Lier, Harry Theodore Individual |
Riverhead Riverhead 0820 |
27 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cotter, Frances Individual |
Conifer Grove Takanini 2112 |
21 Aug 1987 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kim, Haechul Individual |
Rd 2 Drury 2578 |
24 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
James Martin Wilson Other (Other) |
Palmerston North Palmerston North 4414 |
24 Jun 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Berlo, Christiaan Gerardus Fredericus Individual |
Rd 1 Drury 2577 |
13 Jul 2020 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Lier, Theodorus Gerardus Maria Individual |
Rd 2 Kumeu 0892 |
13 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Boonekamp, Johannes Cornelis Maria Individual |
Rd 1 Papakura 2580 |
13 Jul 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Vj Flower Limited Shareholder NZBN: 9429041702239 Entity (NZ Limited Company) |
Rd 2 Buckland 2677 |
19 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Anl Investment Limited Shareholder NZBN: 9429041355473 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
19 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Eradus, Harry Individual |
Islington Blenheim 7201 |
21 Aug 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Altorf, Joan Individual |
Auckland 0881 |
21 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul, Pamela Individual |
Rd 1 Waiuku 2681 |
21 Feb 2018 - current |
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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