Moon Poppy Limited was incorporated on 01 Jul 2013 and issued an NZBN of 9429030161085. This registered LTD company has been supervised by 3 directors: Elizabeth Anne Christie - an active director whose contract started on 01 Jul 2013,
Nicholas Stavros Christie - an active director whose contract started on 05 May 2023,
Kevin Philip Rogers - an inactive director whose contract started on 01 Jul 2013 and was terminated on 05 May 2023.
According to our information (updated on 04 Apr 2024), the company registered 2 addresses: 26 Allen Street, Te Aro, Wellington, 6011 (office address),
Fringe Bar 26 Allen Street, Te Aro, Wellington, 6011 (physical address),
Fringe Bar 26 Allen Street, Te Aro, Wellington, 6011 (service address),
Fringe Bar 26 Allen Street, Te Aro, Wellington, 6011 (registered address) among others.
Up to 15 Jun 2021, Moon Poppy Limited had been using 26 Allen Street, Te Aro, Wellington as their registered address.
A total of 110 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Christie, Nicholas Stavros (an individual) located at Berhampore, Wellington postcode 6023.
Then there is a group that consists of 1 shareholder, holds 90.91 per cent shares (exactly 100 shares) and includes
Christie, Elizabeth Anne - located at Berhampore, Wellington.
The third share allocation (4 shares, 3.64%) belongs to 1 entity, namely:
Christie, Elizabeth Anne, located at Berhampore, Wellington (a director). Moon Poppy Limited has been categorised as "Bar - licensed" (ANZSIC H452010).
Principal place of activity
26 Allen Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 26 Allen Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 10 Jun 2015 to 15 Jun 2021
Address #2: 20 Emerson Street, Berhampore, Wellington, 6023 New Zealand
Physical & registered address used from 01 Jul 2013 to 10 Jun 2015
Basic Financial info
Total number of Shares: 110
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Christie, Nicholas Stavros |
Berhampore Wellington 6023 New Zealand |
01 Jul 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Christie, Elizabeth Anne |
Berhampore Wellington 6023 New Zealand |
01 Jul 2013 - |
Shares Allocation #3 Number of Shares: 4 | |||
Director | Christie, Elizabeth Anne |
Berhampore Wellington 6023 New Zealand |
01 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Joel Quenton |
Te Aro Wellington 6011 New Zealand |
19 Sep 2015 - 02 Jun 2023 |
Elizabeth Anne Christie - Director
Appointment date: 01 Jul 2013
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Jul 2013
Nicholas Stavros Christie - Director
Appointment date: 05 May 2023
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 05 May 2023
Kevin Philip Rogers - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 05 May 2023
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 01 Jul 2013
Seekom Limited
Level 2
Oriental Bay Trust Limited
18-24 Allen St
College Hill Trust Limited
Level 1
Solicitors Property Centre Limited
18-24 Allen Street
Shetland Trustees Limited
18-24 Allen Street
Dpgf Trustee Limited
18-24 Allen Street, Te Aro
21 Blair Limited
48-58 Courtenay Place
Amphibian Limited
48-58 Courtenay Place
Blair Street Limited
48-58 Courtenay Place
Courtenay Ale House Limited
48a Courtenay Place
Eastern Moon (2011) Limited
48-58 Courtenay Place
Southern Moon Limited
48-58 Courtenay Place