Tp Otaki Limited
Type: NZ Limited Company (Ltd)Tp Otaki Limited (issued an NZBN of 9429042248088) was incorporated 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 registered address, until 23 May 2017. Tp Otaki Limited used more aliases, namely: Tall Poppy Otaki Limited from 18 Mar 2016 to 22 Mar 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tall Poppy Real Estate Group Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued to Tp Otaki Limited. The Businesscheck information was updated on 15 Feb 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 |
|---|---|---|
|
Michael Colin Seymour
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Brendon Louis Heenan
Otaki, Otaki, 5512
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 01 Aug 2020 |
|
Kathleen Ann Heenan
Otaki, Otaki, 5512
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - 01 Aug 2020 |
| 74 Amohia Street , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 1/318 Tinakori Road, Thorndon, Wellington, 6011 | Registered & physical | 21 Mar 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 |
21 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Kathleen Ann Individual |
Otaki Otaki 5512 |
21 Mar 2016 - 05 Aug 2020 |
|
Heenan, Brendon Louis Individual |
Otaki Otaki 5512 |
21 Mar 2016 - 05 Aug 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 |
 |
Bulsara Limited 74 Amohia Street |
|
Tall Poppy Nelson 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 |
|
Paraparaumu Motel Limited 65 Amohia Street |
|
Bulsara Limited 74 Amohia Street |
|
Tall Poppy Nelson 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 |