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Tall Poppy Wellington No.1 Limited

Type: NZ Limited Company (Ltd)
9429045327469
NZBN
6170867
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 09 Nov 2017
74 Amohia Street
Paraparaumu
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Tall Poppy Wellington No.1 Limited was launched on 01 Dec 2016 and issued an NZ business identifier of 9429045327469. The registered LTD company has been supervised by 2 directors: Paul John Doney - an active director whose contract began on 20 Nov 2017,
Michael Colin Seymour - an inactive director whose contract began on 01 Dec 2016 and was terminated on 20 Nov 2017.
As stated in BizDb's data (last updated on 02 Apr 2024), the company filed 1 address: 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 (category: postal, office).
Until 09 Nov 2017, Tall Poppy Wellington No.1 Limited had been using 1/318 Tinakori Road, Thorndon, Wellington as their physical address.
BizDb identified old names used by the company: from 17 Nov 2016 to 04 Dec 2017 they were named Tall Poppy No.1 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 740 shares are held by 1 entity, namely:
Vista Limited (an entity) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 26% shares (exactly 260 shares) and includes
Tall Poppy Real Estate Group Limited - located at 50 Customhouse Quay, Wellington. Tall Poppy Wellington No.1 Limited has been classified as "Real estate agency service" (business classification L672010).

Addresses

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 01 Dec 2016 to 09 Nov 2017

Contact info
64 4 4720965
12 Nov 2018 Phone
debbie.thrupp@tallpoppy.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
debbie.thrupp@tallpoppy.co.nz
12 Nov 2018 Email
www.tallpoppy.co.nz
06 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 740
Entity (NZ Limited Company) Vista Limited
Shareholder NZBN: 9429041515617
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 260
Entity (NZ Limited Company) Tall Poppy Real Estate Group Limited
Shareholder NZBN: 9429041862292
50 Customhouse Quay
Wellington
6143
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: 20 Nov 2017

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 20 Nov 2017


Michael Colin Seymour - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 20 Nov 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2016

Nearby companies

Bulsara Limited
74 Amohia Street

Tp Otaki Limited
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Tall Poppy Nelson Limited
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Tall Poppy Wellington Northern Suburbs Limited
74 Amohia Street

Tall Poppy Omokoroa Limited
74 Amohia Street

Paraparaumu Motel Limited
65 Amohia Street

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Bulsara Limited
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Tall Poppy Kapiti Limited
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Tall Poppy Nelson Limited
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Tall Poppy Omokoroa Limited
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Tall Poppy Wellington Northern Suburbs Limited
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Tp Otaki Limited
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