Tall Poppy Wellington No.1 Limited was launched on 01 Dec 2016 and issued an NZ business identifier of 9429045327469. The registered LTD company has been supervised by 2 directors: Paul John Doney - an active director whose contract began on 20 Nov 2017,
Michael Colin Seymour - an inactive director whose contract began on 01 Dec 2016 and was terminated on 20 Nov 2017.
As stated in BizDb's data (last updated on 20 Oct 2024), the company filed 1 address: 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 (category: postal, office).
Until 09 Nov 2017, Tall Poppy Wellington No.1 Limited had been using 1/318 Tinakori Road, Thorndon, Wellington as their physical address.
BizDb identified old names used by the company: from 17 Nov 2016 to 04 Dec 2017 they were named Tall Poppy No.1 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 740 shares are held by 1 entity, namely:
Vista Limited (an entity) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 26% shares (exactly 260 shares) and includes
Tall Poppy Real Estate Group Limited - located at 50 Customhouse Quay, Wellington. Tall Poppy Wellington No.1 Limited has been classified as "Real estate agency service" (business classification L672010).
Principal place of activity
74 Amohia Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 1/318 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 01 Dec 2016 to 09 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 740 | |||
Entity (NZ Limited Company) | Vista Limited Shareholder NZBN: 9429041515617 |
Te Aro Wellington 6011 New Zealand |
20 Nov 2017 - |
Shares Allocation #2 Number of Shares: 260 | |||
Entity (NZ Limited Company) | Tall Poppy Real Estate Group Limited Shareholder NZBN: 9429041862292 |
50 Customhouse Quay Wellington 6143 New Zealand |
01 Dec 2016 - |
Ultimate Holding Company
Paul John Doney - Director
Appointment date: 20 Nov 2017
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 20 Nov 2017
Michael Colin Seymour - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 20 Nov 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2016
Bulsara Limited
74 Amohia Street
Tp Otaki Limited
74 Amohia Street
Tall Poppy Nelson Limited
74 Amohia Street
Tall Poppy Wellington Northern Suburbs Limited
74 Amohia Street
Tall Poppy Omokoroa Limited
74 Amohia Street
Paraparaumu Motel Limited
65 Amohia Street
Bulsara Limited
74 Amohia Street
Tall Poppy Kapiti Limited
74 Amohia Street
Tall Poppy Nelson Limited
74 Amohia Street
Tall Poppy Omokoroa Limited
74 Amohia Street
Tall Poppy Wellington Northern Suburbs Limited
74 Amohia Street
Tp Otaki Limited
74 Amohia Street