Tall Poppy Nelson Limited
Type: NZ Limited Company (Ltd)Tall Poppy Nelson Limited (issued an NZBN of 9429042248187) was registered on 21 Mar 2016. 5 addresess are in use by the company: 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 (type: postal, office). 1/318 Tinakori Road, Thorndon, Wellington had been their physical address, up until 23 May 2017. 500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 370 shares (74 per cent of shares), 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. In the second group, a total of 1 shareholder holds 26 per cent of all shares (exactly 130 shares); it includes
Tall Poppy Real Estate Group Limited (an entity) - located at 50 Customhouse Quay, Wellington. "Real estate agency service" (business classification L672010) is the category the ABS issued Tall Poppy Nelson Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 | Physical & registered & service | 23 May 2017 |
| 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 | Postal & office & delivery | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Warren Douglas
Rd 1, Linkwater, 7281
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Wendy Jane Pearson
Richmond, Richmond, 7020
Address used since 01 Jul 2020
Rd 1, Wakefield, 7095
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 20 Jul 2020 |
|
Debbie Anne Watson
Richmond, Richmond, 7020
Address used since 04 Dec 2019
Rd 1, Upper Moutere, 7173
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 20 Jul 2020 |
| 74 Amohia Street , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 1/318 Tinakori Road, Thorndon, Wellington, 6011 | Physical & registered | 21 Mar 2016 - 23 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (2019) Limited Shareholder NZBN: 9429047232457 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
21 Jul 2020 - current |
|
Douglas, Grant Warren Director |
Rd 1 Linkwater 7281 |
20 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tall Poppy Real Estate Group Limited Shareholder NZBN: 9429041862292 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
21 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Wendy Jane Individual |
Rd 1 Wakefield 7095 |
21 Mar 2016 - 20 Jul 2020 |
|
Watson, Debbie Anne Individual |
Rd 1 Upper Moutere 7173 |
21 Mar 2016 - 20 Jul 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tall Poppy Real Estate Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5747962 |
| Country of origin | NZ |
| Address |
Level 1 50 Customhouse Quay Wellington 6143 |
 |
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|
Tall Poppy Wellington Northern Suburbs 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 |
|
Bulsara Limited 74 Amohia Street |
|
Tp Otaki Limited 74 Amohia Street |
|
Tall Poppy Wellington Northern Suburbs Limited 74 Amohia Street |
|
Tall Poppy Wellington No.1 Limited 74 Amohia Street |
|
Tall Poppy Omokoroa Limited 74 Amohia Street |
|
Andco Realty 3 Limited 44 Ihakara Street |