Tp Otaki Limited was incorporated on 21 Mar 2016 and issued an NZBN of 9429042248088. The registered LTD company has been supervised by 3 directors: Michael Colin Seymour - an active director whose contract began on 01 Aug 2020,
Brendon Louis Heenan - an inactive director whose contract began on 21 Mar 2016 and was terminated on 01 Aug 2020,
Kathleen Ann Heenan - an inactive director whose contract began on 21 Mar 2016 and was terminated on 01 Aug 2020.
As stated in our information (last updated on 27 Mar 2024), this company uses 1 address: 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 (types include: postal, office).
Up to 23 May 2017, Tp Otaki Limited had been using 1/318 Tinakori Road, Thorndon, Wellington as their registered address.
BizDb identified previous names used by this company: from 18 Mar 2016 to 22 Mar 2016 they were called Tall Poppy Otaki Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Tall Poppy Real Estate Group Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. Tp Otaki Limited has been categorised 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
Registered & physical address used from 21 Mar 2016 to 23 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tall Poppy Real Estate Group Limited Shareholder NZBN: 9429041862292 |
50 Customhouse Quay Wellington 6143 New Zealand |
21 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heenan, Kathleen Ann |
Otaki Otaki 5512 New Zealand |
21 Mar 2016 - 05 Aug 2020 |
| Individual | Heenan, Brendon Louis |
Otaki Otaki 5512 New Zealand |
21 Mar 2016 - 05 Aug 2020 |
Ultimate Holding Company
Michael Colin Seymour - Director
Appointment date: 01 Aug 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2020
Brendon Louis Heenan - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 01 Aug 2020
Address: Otaki, Otaki, 5512 New Zealand
Address used since 21 Mar 2016
Kathleen Ann Heenan - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 01 Aug 2020
Address: Otaki, Otaki, 5512 New Zealand
Address used since 21 Mar 2016
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