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).
Previous address
Address: 1/318 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 01 Dec 2016 to 23 May 2017
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 | Period |
---|---|---|---|
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 |
01 Dec 2016 - |
Shares Allocation #2 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Vista Limited Shareholder NZBN: 9429041515617 |
Te Aro Wellington 6011 New Zealand |
23 May 2017 - |
Ultimate Holding Company
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
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