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Tall Poppy Consulting Limited

Type: NZ Limited Company (Ltd)
9429034915622
NZBN
1606868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
45 Waipapa Avenue
Rd 2
Diamond Harbour 8972
New Zealand
Records & other (Address For Share Register) & shareregister address used since 18 Feb 2017
45 Waipapa Avenue
Rd 2
Diamond Harbour 8972
New Zealand
Physical & registered & service address used since 27 Feb 2017
38 Ravensdale Rise
Westmorland
Christchurch 8025
New Zealand
Records & shareregister address used since 22 Jan 2023

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).

Addresses

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

Contact info
64 21 2538405
Phone
pete.simpson@tallpoppyconsulting.co.nz
22 Jan 2023 Primary Company
pete.simpson@tall.kiwi
22 Jan 2023 Primary Trading Company
pete.simpson@tallpoppyconsulting.co.nz
20 Sep 2022 nzbn-reserved-invoice-email-address-purpose
pete.simpson@tallpoppyconsulting.co.nz
24 Sep 2018 Email
No website
Website
www.tall.kiwi
22 Jan 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcnaughton, Patricia Lorraine Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Simpson, Peter Michael Westmorland
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Pf Trust Services Limited
Shareholder NZBN: 9429035948766
1 Rimu Street
Riccarton, Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simpson, Peter Michael Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Margaret Catherine Mottram Rd 2
Diamond Harbour
8972
New Zealand
Individual Simpson, Margaret Catherine Mottram Rd 2
Diamond Harbour
8972
New Zealand
Individual Simpson, Margaret Catherine Mottram Rd 2
Diamond Harbour
8972
New Zealand
Individual Simpson, Margaret Catherine Mottram Shirley
Christchurch
Individual Simpson, Peter Michael Shirley
Christchurch 8052
Directors

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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