Tall Poppy Wellington Northern Suburbs Limited
Type: NZ Limited Company (Ltd)Tall Poppy Wellington Northern Suburbs Limited (issued a New Zealand Business Number of 9429045318238) was registered on 01 Dec 2016. 2 addresses are currently in use by the company: 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 1/318 Tinakori Road, Thorndon, Wellington had been their registered address, up to 23 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 26 shares (26 per cent of shares), namely:
Tall Poppy Real Estate Group Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. When considering the second group, a total of 1 shareholder holds 74 per cent of all shares (exactly 74 shares); it includes
Vista Limited (an entity) - located at Te Aro, Wellington. "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued Tall Poppy Wellington Northern Suburbs Limited. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 23 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Doney
Maungaraki, Lower Hutt, 5010
Address used since 23 May 2017 |
Director | 23 May 2017 - current |
|
Michael Colin Seymour
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 01 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1/318 Tinakori Road, Thorndon, Wellington, 6011 | Registered & physical | 01 Dec 2016 - 23 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tall Poppy Real Estate Group Limited Shareholder NZBN: 9429041862292 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
01 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vista Limited Shareholder NZBN: 9429041515617 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
23 May 2017 - current |
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 |
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Bulsara Limited 74 Amohia Street |
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Tp Otaki Limited 74 Amohia Street |
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Tall Poppy Nelson Limited 74 Amohia Street |
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Tall Poppy Wellington No.1 Limited 74 Amohia Street |
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Tall Poppy Omokoroa Limited 74 Amohia Street |
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Paraparaumu Motel Limited 65 Amohia Street |
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Bulsara Limited 74 Amohia Street |
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Tp Otaki Limited 74 Amohia Street |
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Tall Poppy Nelson Limited 74 Amohia Street |
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Tall Poppy Wellington No.1 Limited 74 Amohia Street |
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Tall Poppy Omokoroa Limited 74 Amohia Street |
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Andco Realty 3 Limited 44 Ihakara Street |