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Norana Bulbs Limited

Type: NZ Limited Company (Ltd)
9429031897754
NZBN
2326559
Company Number
Registered
Company Status
A011410
Industry classification code
Flower Growing
Industry classification description
Current address
15a Hokonui Drive
Gore New Zealand
Physical & registered & service address used since 23 Sep 2009
Po Box 307
Gore 9740
New Zealand
Postal address used since 02 Sep 2023
1 Pourakino Place
Gore 9710
New Zealand
Office & delivery address used since 02 Sep 2023

Norana Bulbs Limited, a registered company, was registered on 23 Sep 2009. 9429031897754 is the New Zealand Business Number it was issued. "Flower growing" (ANZSIC A011410) is how the company is classified. This company has been managed by 9 directors: Paulus Cornelis Wessels - an active director whose contract started on 23 Sep 2009,
Melanie R. - an active director whose contract started on 02 Sep 2014,
Graham Noel Williamson - an active director whose contract started on 02 Sep 2014,
Christopher John Richmond - an inactive director whose contract started on 22 Sep 2016 and was terminated on 31 Mar 2020,
Edward Russell Richmond - an inactive director whose contract started on 23 Sep 2009 and was terminated on 19 Sep 2018.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 1 Pourakino Place, Gore, 9710 (type: registered, service).
Former names for this company, as we found at BizDb, included: from 23 Sep 2009 to 19 Feb 2010 they were called Norana Bulb Company Limited.
A total of 3496739 shares are allotted to 2 shareholders (2 groups). The first group consists of 1921036 shares (54.94%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1575703 shares (45.06%).

Addresses

Other active addresses

Address #4: 1 Pourakino Place, Gore, 9710 New Zealand

Registered & service address used from 11 Sep 2023

Contact info
64 3 2089951
02 Sep 2023 General
office@norana.co.nz
02 Sep 2023 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3496739

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1921036
Entity (NZ Limited Company) Verigo Group Nbc Limited
Shareholder NZBN: 9429031934367
Gore
Shares Allocation #2 Number of Shares: 1575703
Individual Wessels, Paulus Cornelis Rd 2
Te Kauwhata
3782
New Zealand
Directors

Paulus Cornelis Wessels - Director

Appointment date: 23 Sep 2009

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 08 Dec 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 16 Mar 2013


Melanie R. - Director

Appointment date: 02 Sep 2014

Address: Singapore, 269866 Singapore

Address used since 01 Aug 2019

Address: 109 Repulse Bay, Hong Kong, Hong Kong SAR China

Address used since 02 Sep 2014


Graham Noel Williamson - Director

Appointment date: 02 Sep 2014

Address: Cromwell, 9310 New Zealand

Address used since 04 Sep 2023

Address: Gore, Gore, 9710 New Zealand

Address used since 02 Sep 2014


Christopher John Richmond - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 31 Mar 2020

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 22 Sep 2016


Edward Russell Richmond - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 19 Sep 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Sep 2015


Richard John Goodson - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 25 Jun 2017

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Sep 2015


Alan Raymond Macdonald - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 25 Jun 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 22 Sep 2016


Jonathan Joseph Verkerk - Director (Inactive)

Appointment date: 15 Feb 2011

Termination date: 03 May 2016

Address: Kelso, Southland, 9775 New Zealand

Address used since 15 Feb 2011


Pieter Verkerk - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 01 Apr 2010

Address: Gore,

Address used since 23 Sep 2009

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