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Tall Poppies Landscape & Pool Centre Limited

Type: NZ Limited Company (Ltd)
9429035129905
NZBN
1567030
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427970
Industry classification code
Swimming Pool Chemical Retailing
Industry classification description
G423240
Industry classification code
Landscaping Supply - Retailing
Industry classification description
Current address
8 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 16 Jun 2016
1376 Park Road
Rd 5
Te Awamutu 3875
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Tall Poppies Landscape & Pool Centre Limited, a registered company, was launched on 15 Oct 2004. 9429035129905 is the NZ business identifier it was issued. "Swimming pool chemical retailing" (ANZSIC G427970) is how the company has been categorised. The company has been run by 2 directors: Karyn Anne Mclaughlin - an active director whose contract began on 15 Oct 2004,
John Robert Mclaughlin - an inactive director whose contract began on 15 Oct 2004 and was terminated on 22 Aug 2012.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 1376 Park Road, Rd 5, Te Awamutu, 3875 (category: postal, office).
Tall Poppies Landscape & Pool Centre Limited had been using 298 Alexandra Street, Te Awamutu as their registered address up to 16 Jun 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

1376 Park Road, Rd 5, Te Awamutu, 3875 New Zealand


Previous addresses

Address #1: 298 Alexandra Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 30 Aug 2013 to 16 Jun 2016

Address #2: 306 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 19 Apr 2010 to 30 Aug 2013

Address #3: 411 Greenhill Drive, Te Awamutu, 3800

Physical address used from 22 Jan 2009 to 19 Apr 2010

Address #4: 411 Greenhill Drive, Te Awamutu 3800

Registered address used from 18 Jul 2008 to 19 Apr 2010

Address #5: Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu

Physical address used from 15 Oct 2004 to 22 Jan 2009

Address #6: Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu

Registered address used from 15 Oct 2004 to 18 Jul 2008

Contact info
64 07 8713605
03 Apr 2019 Phone
karyn@tallpoppiesnz.co.nz
03 Apr 2019 Email
www.tallpoppiesnz.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Redoubt Trustees Xiii Limited
Shareholder NZBN: 9429030373501
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mclaughlin, Karyn Anne R D 5
Te Awamutu
Shares Allocation #2 Number of Shares: 1
Individual Mclaughlin, Karyn Anne R D 5
Te Awamutu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaughlin, John Robert R D 5
Te Awamutu
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Directors

Karyn Anne Mclaughlin - Director

Appointment date: 15 Oct 2004

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 12 Apr 2010


John Robert Mclaughlin - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 22 Aug 2012

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 12 Apr 2010

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