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R J Flowers Limited

Type: NZ Limited Company (Ltd)
9429040226781
NZBN
162473
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

R J Flowers Limited, a registered company, was launched on 09 Aug 1967. 9429040226781 is the NZBN it was issued. This company has been supervised by 5 directors: Ronald John Flowers - an active director whose contract began on 23 Feb 1987,
John Richard Evans - an active director whose contract began on 08 Nov 1996,
Wendy Anne Evans - an active director whose contract began on 08 Nov 1996,
Jan Maree Norris - an inactive director whose contract began on 08 Nov 1996 and was terminated on 14 Sep 2017,
Bernadene Helen Flowers - an inactive director whose contract began on 23 Feb 1987 and was terminated on 08 Nov 1996.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
R J Flowers Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address until 01 Nov 2019.
A total of 644000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 200 shares (0.03%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 643800 shares (99.97%).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Apr 2016 to 01 Nov 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 01 Mar 2013 to 08 Apr 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 07 Apr 2011 to 01 Mar 2013

Address #4: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 26 Mar 2009 to 07 Apr 2011

Address #5: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 29 Mar 2007 to 26 Mar 2009

Address #6: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 16 Mar 2005 to 29 Mar 2007

Address #7: C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Registered address used from 21 Sep 1999 to 16 Mar 2005

Address #8: C/o Denton Anderson & Co, 115n King St Box 40, Hastings

Registered address used from 16 Apr 1992 to 21 Sep 1999

Address #9: -

Physical address used from 17 Feb 1992 to 16 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 644000

Annual return filing month: February

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Evans, John Richard Rd 5
Hastings
4175
New Zealand
Individual Flowers, Jan Maree Hastings
4175
New Zealand
Director Evans, Wendy Anne Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 643800
Individual Flowers, Jan Maree Hastings
4175
New Zealand
Director Evans, Wendy Anne Rd 5
Hastings
4175
New Zealand
Director Evans, John Richard Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flowers, Ronald John Rd 5
Hastings

New Zealand
Individual Nicoll, Geoffrey R D 5
Hastings
4175
New Zealand
Entity King Trustees (2010) Limited
Shareholder NZBN: 9429031695244
Company Number: 2390533
308 Queen Street East
Hastings
4122
New Zealand
Individual Flowers, Ronald John Rd 5
Hastings

New Zealand
Individual Flowers, Ronald John Rd 5
Hastings
Individual Flowers, Ronald John Rd 5
Hastings

New Zealand
Individual Donovan, Thomas Patrick Meenee
Napier
Individual Gifford, Peter Twyford
Entity King Trustees (2010) Limited
Shareholder NZBN: 9429031695244
Company Number: 2390533
308 Queen Street East
Hastings
4122
New Zealand
Individual Nicoll, Geoffrey R D 5
Hastings
4175
New Zealand
Individual Flowers, Ronald John Rd 5
Hastings

New Zealand
Directors

Ronald John Flowers - Director

Appointment date: 23 Feb 1987

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 23 Mar 2010


John Richard Evans - Director

Appointment date: 08 Nov 1996

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 08 Nov 1996


Wendy Anne Evans - Director

Appointment date: 08 Nov 1996

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 08 Nov 1996


Jan Maree Norris - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 14 Sep 2017

Address: Hastings, 4175 New Zealand

Address used since 31 Mar 2016


Bernadene Helen Flowers - Director (Inactive)

Appointment date: 23 Feb 1987

Termination date: 08 Nov 1996

Address: Havelock North,

Address used since 23 Feb 1987

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