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Norana Lilies Limited

Type: NZ Limited Company (Ltd)
9429039154224
NZBN
492578
Company Number
Registered
Company Status
55965234
GST Number
A011410
Industry classification code
Flower Growing
Industry classification description
Current address
O'connor Richmond
15a Hokonui Drive
Gore New Zealand
Service & physical address used since 21 Feb 1992
15a Hokonui Drive
Gore New Zealand
Registered address used since 24 Aug 2006

Norana Lilies Limited was started on 15 Jan 1991 and issued an NZ business number of 9429039154224. This registered LTD company has been managed by 10 directors: Paulus Cornelis Wessels - an active director whose contract started on 15 Jan 1991,
Graham Noel Williamson - an active director whose contract started on 02 Sep 2014,
Melanie R. - 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 25 Oct 1994 and was terminated on 19 Sep 2018.
According to our database (updated on 12 Apr 2024), the company registered 1 address: 15A Hokonui Drive, Gore (category: registered, physical).
Until 24 Aug 2006, Norana Lilies Limited had been using Messrs Richmond O'connor, 15A Hokonui Drive, Gore as their registered address.
BizDb identified more names for the company: from 15 Jan 1991 to 13 Sep 2000 they were called Kiwi Lilies Limited.
A total of 1095000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 558450 shares are held by 1 entity, namely:
Verigo Group Limited (an entity) located at Gore, Null.
The 2nd group consists of 2 shareholders, holds 24.5% shares (exactly 268275 shares) and includes
Hokonui Drive Trustees Limited - located at Gore, Null,
Wessels, Paulus Cornelis - located at Rd 2, Te Kauwhata.
The next share allocation (268275 shares, 24.5%) belongs to 1 entity, namely:
Wessels, Paulus Cornelis, located at Rd 2, Te Kauwhata (a director). Norana Lilies Limited has been categorised as "Flower growing" (ANZSIC A011410).

Addresses

Previous addresses

Address #1: Messrs Richmond O'connor, 15a Hokonui Drive, Gore

Registered address used from 15 Sep 1994 to 24 Aug 2006

Address #2: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1095000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 558450
Entity (NZ Limited Company) Verigo Group Limited
Shareholder NZBN: 9429033858043
Gore
Null

New Zealand
Shares Allocation #2 Number of Shares: 268275
Entity (NZ Limited Company) Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Gore
Null

New Zealand
Director Wessels, Paulus Cornelis Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 268275
Director Wessels, Paulus Cornelis Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, John Bruce Invercargill
Individual Wessels, Paulus Cornelis Auckland
Entity Dogood Properties Limited
Shareholder NZBN: 9429039878465
Company Number: 262582
Entity Brown Group No Liability
Shareholder NZBN: 9429039876461
Company Number: 263442
Entity Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Individual Crowther, Barry Gore
Entity Brown Group No Liability
Shareholder NZBN: 9429039876461
Company Number: 263442
Individual Byars, Ainslee Frances No 5 R D
Gore
Entity Chanida Productions Limited
Shareholder NZBN: 9429039365323
Company Number: 421314
Individual Dejange, Delies Beheei Bv Ae Andijk
The Netherlands
Entity Dogood Properties Limited
Shareholder NZBN: 9429039878465
Company Number: 262582
Entity Jomari Holdings Limited
Shareholder NZBN: 9429039611031
Company Number: 343482
Individual Mes, Richard Nicholas 1711 R K Henslooek
The Netherlands
Entity Jomari Holdings Limited
Shareholder NZBN: 9429039611031
Company Number: 343482
Individual Spencer, George Innes Winton
Entity Chanida Productions Limited
Shareholder NZBN: 9429039365323
Company Number: 421314
Individual Richmond, Byars James No 5 R D
Gore
Entity Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Individual Verkerk, Pieter Riverton
Directors

Paulus Cornelis Wessels - Director

Appointment date: 15 Jan 1991

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


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


Melanie R. - Director

Appointment date: 02 Sep 2014

Address: Singapore, 269866 Singapore

Address used since 01 Sep 2019

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

Address used since 02 Sep 2014


Christopher John Richmond - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 31 Mar 2020

Address: Christchurch, 8011 New Zealand

Address used since 22 Sep 2016


Edward Russell Richmond - Director (Inactive)

Appointment date: 25 Oct 1994

Termination date: 19 Sep 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Aug 2015


Richard John Goodson - Director (Inactive)

Appointment date: 15 Jan 1991

Termination date: 25 Jun 2017

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Aug 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: 15 Jan 1991

Termination date: 15 Feb 2011

Address: Gore,

Address used since 09 Aug 2004


James Bruce Buchanan - Director (Inactive)

Appointment date: 15 Jan 1991

Termination date: 25 Oct 1994

Address: Gore,

Address used since 15 Jan 1991

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