Tall Poppy Consulting Limited was launched on 19 Apr 2005 and issued an NZ business identifier of 9429034915622. This registered LTD company has been managed by 2 directors: Peter Michael Simpson - an active director whose contract began on 19 Apr 2005,
Margaret Catherine Mottram Simpson - an inactive director whose contract began on 08 Dec 2009 and was terminated on 31 Mar 2022.
According to BizDb's data (updated on 15 Mar 2024), the company filed 1 address: 38 Ravensdale Rise, Westmorland, Christchurch, 8025 (category: registered, service).
Until 27 Feb 2017, Tall Poppy Consulting Limited had been using 4 Patiki Place, Rd 1, Lyttelton as their physical address.
BizDb found former names for the company: from 19 Apr 2005 to 11 Feb 2013 they were named Onebill.info Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcnaughton, Patricia Lorraine (an individual) located at Westmorland, Christchurch postcode 8025.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Simpson, Peter Michael - located at Westmorland, Christchurch,
Pf Trust Services Limited - located at 1 Rimu Street, Riccarton, Christchurch.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Simpson, Peter Michael, located at Westmorland, Christchurch (an individual). Tall Poppy Consulting Limited was classified as "Financial asset investing" (ANZSIC K624010).
Other active addresses
Address #4: 38 Ravensdale Rise, Westmorland, Christchurch, 8025 New Zealand
Registered & service address used from 30 Jan 2023
Principal place of activity
45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 New Zealand
Previous addresses
Address #1: 4 Patiki Place, Rd 1, Lyttelton, 8971 New Zealand
Physical & registered address used from 26 Sep 2011 to 27 Feb 2017
Address #2: 58 Quinns Road, Shirley, Christchurch, 8013 New Zealand
Physical address used from 15 Sep 2010 to 26 Sep 2011
Address #3: 58 Quinns Road, Shirley, Christchurch, 8013 New Zealand
Registered address used from 13 Sep 2010 to 26 Sep 2011
Address #4: 3 Palm Drive, Shirley, Christchurch 8052 New Zealand
Physical address used from 16 Apr 2007 to 15 Sep 2010
Address #5: 3 Palm Drive, Shirley, Christchurch 8052 New Zealand
Registered address used from 16 Apr 2007 to 13 Sep 2010
Address #6: 17 Roxburgh Street, Beckenham, Christchurch
Registered & physical address used from 19 Apr 2005 to 16 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcnaughton, Patricia Lorraine |
Westmorland Christchurch 8025 New Zealand |
25 Sep 2023 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Simpson, Peter Michael |
Westmorland Christchurch 8025 New Zealand |
28 Dec 2009 - |
Entity (NZ Limited Company) | Pf Trust Services Limited Shareholder NZBN: 9429035948766 |
1 Rimu Street Riccarton, Christchurch New Zealand |
23 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simpson, Peter Michael |
Westmorland Christchurch 8025 New Zealand |
28 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Margaret Catherine Mottram |
Rd 2 Diamond Harbour 8972 New Zealand |
08 Dec 2009 - 05 Apr 2022 |
Individual | Simpson, Margaret Catherine Mottram |
Rd 2 Diamond Harbour 8972 New Zealand |
08 Dec 2009 - 05 Apr 2022 |
Individual | Simpson, Margaret Catherine Mottram |
Rd 2 Diamond Harbour 8972 New Zealand |
08 Dec 2009 - 05 Apr 2022 |
Individual | Simpson, Margaret Catherine Mottram |
Shirley Christchurch |
28 Dec 2009 - 27 Jun 2010 |
Individual | Simpson, Peter Michael |
Shirley Christchurch 8052 |
19 Apr 2005 - 11 Dec 2009 |
Peter Michael Simpson - Director
Appointment date: 19 Apr 2005
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 02 Dec 2022
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 10 Sep 2016
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 01 Sep 2011
Margaret Catherine Mottram Simpson - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 31 Mar 2022
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 01 Sep 2011
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 10 Sep 2016
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