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Tall Poppy Wellington Northern Suburbs Limited

Type: NZ Limited Company (Ltd)
9429045318238
NZBN
6169729
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
74 Amohia Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 23 May 2017

Tall Poppy Wellington Northern Suburbs Limited was incorporated on 01 Dec 2016 and issued an NZ business identifier of 9429045318238. This registered LTD company has been run by 2 directors: Paul John Doney - an active director whose contract began on 23 May 2017,
Michael Colin Seymour - an inactive director whose contract began on 01 Dec 2016 and was terminated on 01 Jun 2017.
As stated in our data (updated on 09 Apr 2024), this company registered 1 address: 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Up until 23 May 2017, Tall Poppy Wellington Northern Suburbs Limited had been using 1/318 Tinakori Road, Thorndon, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 26 shares are held by 1 entity, namely:
Tall Poppy Real Estate Group Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143.
The second group consists of 1 shareholder, holds 74 per cent shares (exactly 74 shares) and includes
Vista Limited - located at Te Aro, Wellington. Tall Poppy Wellington Northern Suburbs Limited is classified as "Real estate agency service" (ANZSIC L672010).

Addresses

Previous address

Address: 1/318 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 01 Dec 2016 to 23 May 2017

Contact info
64 4 4720960
04 Sep 2018 Phone
debbie.thrupp@tallpoppy.co.nz
04 Sep 2018 Email
www.tallpoppy.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Entity (NZ Limited Company) Tall Poppy Real Estate Group Limited
Shareholder NZBN: 9429041862292
50 Customhouse Quay
Wellington
6143
New Zealand
Shares Allocation #2 Number of Shares: 74
Entity (NZ Limited Company) Vista Limited
Shareholder NZBN: 9429041515617
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tall Poppy Real Estate Group Limited
Name
Ltd
Type
5747962
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul John Doney - Director

Appointment date: 23 May 2017

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 23 May 2017


Michael Colin Seymour - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 01 Jun 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2016

Nearby companies

Bulsara Limited
74 Amohia Street

Tp Otaki Limited
74 Amohia Street

Tall Poppy Nelson Limited
74 Amohia Street

Tall Poppy Wellington No.1 Limited
74 Amohia Street

Tall Poppy Omokoroa Limited
74 Amohia Street

Paraparaumu Motel Limited
65 Amohia Street

Similar companies

Bulsara Limited
74 Amohia Street

Tall Poppy Kapiti Limited
74 Amohia Street

Tall Poppy Nelson Limited
74 Amohia Street

Tall Poppy Omokoroa Limited
74 Amohia Street

Tall Poppy Wellington No.1 Limited
74 Amohia Street

Tp Otaki Limited
74 Amohia Street