General information

R J Flowers Limited

Type: NZ Limited Company (Ltd)
9429040226781
New Zealand Business Number
162473
Company Number
Registered
Company Status

R J Flowers Limited (NZBN 9429040226781) was started on 09 Aug 1967. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 01 Nov 2019. 644000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 200 shares (0.03% of shares), namely:
Evans, John Richard (a director) located at Rd 5, Hastings postcode 4175,
Flowers, Jan Maree (an individual) located at Hastings postcode 4175,
Evans, Wendy Anne (a director) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 3 shareholders hold 99.97% of all shares (643800 shares); it includes
Flowers, Jan Maree (an individual) - located at Hastings,
Evans, Wendy Anne (a director) - located at Rd 5, Hastings,
Evans, John Richard (a director) - located at Rd 5, Hastings. Our database was last updated on 22 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Ronald John Flowers
Rd 5, Hastings, 4175
Address used since 23 Mar 2010
Director 23 Feb 1987 - current
John Richard Evans
Rd 5, Hastings, 4175
Address used since 08 Nov 1996
Director 08 Nov 1996 - current
Wendy Anne Evans
Rd 5, Hastings, 4175
Address used since 08 Nov 1996
Director 08 Nov 1996 - current
Jan Maree Norris
Hastings, 4175
Address used since 31 Mar 2016
Director 08 Nov 1996 - 14 Sep 2017
Bernadene Helen Flowers
Havelock North,
Address used since 23 Feb 1987
Director 23 Feb 1987 - 08 Nov 1996
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 08 Apr 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Registered & physical 01 Mar 2013 - 08 Apr 2016
405n King Street, Hastings, 4122 Physical & registered 07 Apr 2011 - 01 Mar 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 26 Mar 2009 - 07 Apr 2011
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 29 Mar 2007 - 26 Mar 2009
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Physical & registered 16 Mar 2005 - 29 Mar 2007
C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings Registered 21 Sep 1999 - 16 Mar 2005
C/o Denton Anderson & Co, 115n King St Box 40, Hastings Registered 16 Apr 1992 - 21 Sep 1999
- Physical 17 Feb 1992 - 16 Mar 2005
Financial Data
Financial info
644000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Evans, John Richard
Director
Rd 5
Hastings
4175
12 Jun 2019 - current
Flowers, Jan Maree
Individual
Hastings
4175
12 Jun 2019 - current
Evans, Wendy Anne
Director
Rd 5
Hastings
4175
12 Jun 2019 - current
Shares Allocation #2 Number of Shares: 643800
Shareholder Name Address Period
Flowers, Jan Maree
Individual
Hastings
4175
12 Jun 2019 - current
Evans, Wendy Anne
Director
Rd 5
Hastings
4175
12 Jun 2019 - current
Evans, John Richard
Director
Rd 5
Hastings
4175
12 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Flowers, Ronald John
Individual
Rd 5
Hastings
09 Aug 1967 - 12 Jun 2019
Nicoll, Geoffrey
Individual
R D 5
Hastings
4175
13 Apr 2015 - 12 Jun 2019
King Trustees (2010) Limited
Shareholder NZBN: 9429031695244
Company Number: 2390533
Entity
308 Queen Street East
Hastings
4122
13 Apr 2015 - 12 Jun 2019
Flowers, Ronald John
Individual
Rd 5
Hastings
09 Aug 1967 - 12 Jun 2019
Flowers, Ronald John
Individual
Rd 5
Hastings
09 Aug 1967 - 12 Jun 2019
Flowers, Ronald John
Individual
Rd 5
Hastings
09 Aug 1967 - 12 Jun 2019
Donovan, Thomas Patrick
Individual
Meenee
Napier
09 Aug 1967 - 13 Apr 2015
Gifford, Peter
Individual
Twyford
26 Mar 2004 - 26 Mar 2004
King Trustees (2010) Limited
Shareholder NZBN: 9429031695244
Company Number: 2390533
Entity
308 Queen Street East
Hastings
4122
13 Apr 2015 - 12 Jun 2019
Nicoll, Geoffrey
Individual
R D 5
Hastings
4175
13 Apr 2015 - 12 Jun 2019
Flowers, Ronald John
Individual
Rd 5
Hastings
09 Aug 1967 - 12 Jun 2019
Location
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