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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Evans, John Richard |
Rd 5 Hastings 4175 New Zealand |
12 Jun 2019 - |
Individual | Flowers, Jan Maree |
Hastings 4175 New Zealand |
12 Jun 2019 - |
Director | Evans, Wendy Anne |
Rd 5 Hastings 4175 New Zealand |
12 Jun 2019 - |
Shares Allocation #2 Number of Shares: 643800 | |||
Individual | Flowers, Jan Maree |
Hastings 4175 New Zealand |
12 Jun 2019 - |
Director | Evans, Wendy Anne |
Rd 5 Hastings 4175 New Zealand |
12 Jun 2019 - |
Director | Evans, John Richard |
Rd 5 Hastings 4175 New Zealand |
12 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flowers, Ronald John |
Rd 5 Hastings New Zealand |
09 Aug 1967 - 12 Jun 2019 |
Individual | Nicoll, Geoffrey |
R D 5 Hastings 4175 New Zealand |
13 Apr 2015 - 12 Jun 2019 |
Entity | King Trustees (2010) Limited Shareholder NZBN: 9429031695244 Company Number: 2390533 |
308 Queen Street East Hastings 4122 New Zealand |
13 Apr 2015 - 12 Jun 2019 |
Individual | Flowers, Ronald John |
Rd 5 Hastings New Zealand |
09 Aug 1967 - 12 Jun 2019 |
Individual | Flowers, Ronald John |
Rd 5 Hastings |
09 Aug 1967 - 12 Jun 2019 |
Individual | Flowers, Ronald John |
Rd 5 Hastings New Zealand |
09 Aug 1967 - 12 Jun 2019 |
Individual | Donovan, Thomas Patrick |
Meenee Napier |
09 Aug 1967 - 13 Apr 2015 |
Individual | Gifford, Peter |
Twyford |
26 Mar 2004 - 26 Mar 2004 |
Entity | King Trustees (2010) Limited Shareholder NZBN: 9429031695244 Company Number: 2390533 |
308 Queen Street East Hastings 4122 New Zealand |
13 Apr 2015 - 12 Jun 2019 |
Individual | Nicoll, Geoffrey |
R D 5 Hastings 4175 New Zealand |
13 Apr 2015 - 12 Jun 2019 |
Individual | Flowers, Ronald John |
Rd 5 Hastings New Zealand |
09 Aug 1967 - 12 Jun 2019 |
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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