Tall Poppy Wellington No.1 Limited
Type: NZ Limited Company (Ltd)Tall Poppy Wellington No.1 Limited (New Zealand Business Number 9429045327469) was launched on 01 Dec 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, until 09 Nov 2017. Tall Poppy Wellington No.1 Limited used more aliases, namely: Tall Poppy No.1 Limited from 17 Nov 2016 to 04 Dec 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 740 shares (74% of shares), namely:
Vista Limited (an entity) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (260 shares); it includes
Tall Poppy Real Estate Group Limited (an entity) - located at 50 Customhouse Quay, Wellington. "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued to Tall Poppy Wellington No.1 Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 09 Nov 2017 |
| 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 | Postal & office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Doney
Maungaraki, Lower Hutt, 5010
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - current |
|
Michael Colin Seymour
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 20 Nov 2017 |
| 74 Amohia Street , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 1/318 Tinakori Road, Thorndon, Wellington, 6011 | Physical & registered | 01 Dec 2016 - 09 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vista Limited Shareholder NZBN: 9429041515617 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
20 Nov 2017 - current |
| 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 |
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 Northern Suburbs 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 Northern Suburbs Limited 74 Amohia Street |
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Tall Poppy Omokoroa Limited 74 Amohia Street |
|
Andco Realty 3 Limited 44 Ihakara Street |