General information

Tall Poppy Films Limited

Type: NZ Limited Company (Ltd)
9429036172153
New Zealand Business Number
1268555
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84827002
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Tall Poppy Films Limited (New Zealand Business Number 9429036172153) was started on 14 Feb 2003. 6 addresess are in use by the company: 252 Sutherland Road, Lyall Bay, Wellington, 6022 (type: physical, service). 74 Kingsford Smith Street, Rongotai, Wellington had been their registered address, up to 14 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Conway, Melissa Lois (an individual) located at Lyall Bay, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
O'donnell, Sean Terence (an individual) - located at Lyall Bay, Wellington. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Tall Poppy Films Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
74 Kingsford Smith Street, Rongotai, Wellington, 6022 Other (Address For Share Register) 10 May 2021
252 Sutherland Road, Lyall Bay, Wellington, 6022 Registered 14 Dec 2021
252 Sutherland Road, Lyall Bay, Wellington, 6022 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Feb 2022
252 Sutherland Road, Lyall Bay, Wellington, 6022 Physical & service 23 Feb 2022
Contact info
64 21 491053
Phone (Phone)
seano@tallpoppyfilms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
seanonz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.tallpoppyfilms.co.nz
Website
Directors
Name and Address Role Period
Melissa Lois Conway
Lyall Bay, Wellington, 6022
Address used since 06 Dec 2021
Lyall Bay, Wellington, 6022
Address used since 10 May 2021
Lyall Bay, Wellington, 6022
Address used since 20 May 2013
Director 14 Feb 2003 - current
Sean Terence O'donnell
Lyall Bay, Wellington, 6022
Address used since 06 Dec 2021
Lyall Bay, Wellington, 6022
Address used since 10 May 2021
Lyall Bay, Wellington, 6022
Address used since 20 May 2013
Director 14 Feb 2003 - current
Addresses
Other active addresses
Type Used since
252 Sutherland Road, Lyall Bay, Wellington, 6022 Physical & service 23 Feb 2022
Principal place of activity
74 Kingsford Smith Street , Rongotai , Wellington , 6022
Previous address Type Period
74 Kingsford Smith Street, Rongotai, Wellington, 6022 Registered 28 Aug 2018 - 14 Dec 2021
74 Kingsford Smith Street, Rongotai, Wellington, 6022 Physical 28 Aug 2018 - 23 Feb 2022
Level 3 21-29 Broderick Rd, Johnsonville, Wellington, 6440 Registered & physical 29 Apr 2013 - 28 Aug 2018
29 Piccadilly Place, Kohimarama, Auckland 1071 Registered & physical 18 Jan 2008 - 29 Apr 2013
Level 1, 2 Fitzroy St, Ponsonby, Auckland 1021, New Zealand Physical 06 Jul 2007 - 18 Jan 2008
Level 1, 2 Fitzroy St, Ponsonby, Auckland 1021, New Zealand Registered 31 Jan 2007 - 18 Jan 2008
3/153 Owen St, Newtown, Wellington, New Zealand Physical 14 Feb 2003 - 06 Jul 2007
3/153 Owen St, Newtown, Wellington, New Zealand Registered 14 Feb 2003 - 31 Jan 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Conway, Melissa Lois
Individual
Lyall Bay
Wellington
6022
14 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'donnell, Sean Terence
Individual
Lyall Bay
Wellington
6022
14 Feb 2003 - current
Location
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