Tall Poppy Real Estate Group Limited was registered on 21 Jul 2015 and issued an NZBN of 9429041862292. The registered LTD company has been supervised by 5 directors: David Graves - an active director whose contract started on 21 Jul 2015,
Michael Colin Seymour - an active director whose contract started on 21 Jul 2015,
Michael Graves - an active director whose contract started on 15 Mar 2024,
Anthony D. - an inactive director whose contract started on 23 Aug 2016 and was terminated on 31 Dec 2022,
Samuel Lawrence Mcintyre - an inactive director whose contract started on 21 Jul 2015 and was terminated on 30 Jun 2021.
According to BizDb's information (last updated on 10 Apr 2024), this company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6143 (types include: postal, office).
A total of 2000000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Ts Walker Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305.
Another group consists of 3 shareholders, holds 10 per cent shares (exactly 200000 shares) and includes
Bct Eurasia Limited - located at 61 High Street, Auckland,
Graves, Sue Ching - located at 61 High Street, Auckland,
Graves, Michael Thomas - located at 61 High Street, Auckland.
The third share allocation (750000 shares, 37.5%) belongs to 2 entities, namely:
Graves, Rita, located at Otaki (an individual),
Graves, David, located at Otaki (a director). Tall Poppy Real Estate Group Limited was categorised as "Real estate agency service" (business classification L672010).
Principal place of activity
74 Amohia Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Ts Walker Trustee Limited Shareholder NZBN: 9429041019603 |
Wanaka Wanaka 9305 New Zealand |
21 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Bct Eurasia Limited Shareholder NZBN: 9429050747658 |
61 High Street Auckland 1010 New Zealand |
14 Mar 2024 - |
| Individual | Graves, Sue Ching |
61 High Street Auckland 1010 New Zealand |
14 Mar 2024 - |
| Individual | Graves, Michael Thomas |
61 High Street Auckland 1010 New Zealand |
14 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 750000 | |||
| Individual | Graves, Rita |
Otaki 5582 New Zealand |
21 Jul 2015 - |
| Director | Graves, David |
Otaki 5582 New Zealand |
21 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 950000 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
50 Customhouse Quay Wellington 6143 New Zealand |
21 Jul 2015 - |
| Director | Seymour, Michael Colin |
Freemans Bay Auckland 1011 New Zealand |
21 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arl Trustees 2014 Limited Shareholder NZBN: 9429041189740 Company Number: 5135521 |
03 Jun 2022 - 03 Jun 2022 | |
| Individual | Mcintyre, Samuel Lawrence |
Waikanae Waikanae 5036 New Zealand |
21 Jul 2015 - 26 Jul 2022 |
| Individual | Mcintyre, Laura Kate |
Waikanae Waikanae 5036 New Zealand |
13 Apr 2016 - 26 Jul 2022 |
| Entity | Arl Trustees 2014 Limited Shareholder NZBN: 9429041189740 Company Number: 5135521 |
03 Jun 2022 - 03 Jun 2022 | |
| Individual | Judd, Laura Kate |
Waikanae Waikanae 5036 New Zealand |
21 Jul 2015 - 13 Apr 2016 |
David Graves - Director
Appointment date: 21 Jul 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Apr 2016
Address: Otaki, 5582 New Zealand
Address used since 05 Feb 2018
Michael Colin Seymour - Director
Appointment date: 21 Jul 2015
Address: Paremata, Porirua, 5024 New Zealand
Address used since 03 Jul 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Sep 2016
Michael Graves - Director
Appointment date: 15 Mar 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Mar 2024
Anthony D. - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 31 Dec 2022
Address: 206 Glen Street, Glens Falls, 12801 United States
Address used since 23 Aug 2016
Samuel Lawrence Mcintyre - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 30 Jun 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 21 Jul 2015
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Dec 2018
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