Tall Poppy Nelson Limited was incorporated on 21 Mar 2016 and issued a business number of 9429042248187. The registered LTD company has been managed by 3 directors: Grant Warren Douglas - an active director whose contract started on 20 Jul 2020,
Wendy Jane Pearson - an inactive director whose contract started on 21 Mar 2016 and was terminated on 20 Jul 2020,
Debbie Anne Watson - an inactive director whose contract started on 21 Mar 2016 and was terminated on 20 Jul 2020.
According to our information (last updated on 17 Apr 2024), the company uses 1 address: 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 (category: postal, office).
Until 23 May 2017, Tall Poppy Nelson Limited had been using 1/318 Tinakori Road, Thorndon, Wellington as their physical address.
A total of 500 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 370 shares are held by 2 entities, namely:
Duncan Cotterill Nelson Trustee (2019) Limited (an entity) located at Nelson, Nelson postcode 7010,
Douglas, Grant Warren (a director) located at Rd 1, Linkwater postcode 7281.
Then there is a group that consists of 1 shareholder, holds 26 per cent shares (exactly 130 shares) and includes
Tall Poppy Real Estate Group Limited - located at 50 Customhouse Quay, Wellington. Tall Poppy Nelson Limited has been classified 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
Physical & registered address used from 21 Mar 2016 to 23 May 2017
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 370 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2019) Limited Shareholder NZBN: 9429047232457 |
Nelson Nelson 7010 New Zealand |
21 Jul 2020 - |
| Director | Douglas, Grant Warren |
Rd 1 Linkwater 7281 New Zealand |
20 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 130 | |||
| 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 | Pearson, Wendy Jane |
Rd 1 Wakefield 7095 New Zealand |
21 Mar 2016 - 20 Jul 2020 |
| Individual | Watson, Debbie Anne |
Rd 1 Upper Moutere 7173 New Zealand |
21 Mar 2016 - 20 Jul 2020 |
Ultimate Holding Company
Grant Warren Douglas - Director
Appointment date: 20 Jul 2020
Address: Rd 1, Linkwater, 7281 New Zealand
Address used since 20 Jul 2020
Wendy Jane Pearson - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 20 Jul 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Jul 2020
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 21 Mar 2016
Debbie Anne Watson - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 20 Jul 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Dec 2019
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 21 Mar 2016
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