General information

Tall Poppy Consulting Limited

Type: NZ Limited Company (Ltd)
9429034915622
New Zealand Business Number
1606868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing M696245 - Management Consultancy Service
Industry classification codes with description

Tall Poppy Consulting Limited (issued a business number of 9429034915622) was launched on 19 Apr 2005. 9 addresess are currently in use by the company: 38 Ravensdale Rise, Westmorland, Christchurch, 8025 (type: registered, service). 4 Patiki Place, Rd 1, Lyttelton had been their physical address, up until 27 Feb 2017. Tall Poppy Consulting Limited used other aliases, namely: Onebill.info Limited from 19 Apr 2005 to 11 Feb 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mcnaughton, Patricia Lorraine (an individual) located at Westmorland, Christchurch postcode 8025. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Simpson, Peter Michael (an individual) - located at Westmorland, Christchurch,
Pf Trust Services Limited (an entity) - located at 1 Rimu Street, Riccarton, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simpson, Peter Michael, located at Westmorland, Christchurch (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Tall Poppy Consulting Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 Records & other (Address For Share Register) & shareregister 18 Feb 2017
45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 Physical & registered & service 27 Feb 2017
38 Ravensdale Rise, Westmorland, Christchurch, 8025 Records & shareregister 22 Jan 2023
38 Ravensdale Rise, Westmorland, Christchurch, 8025 Registered & service 30 Jan 2023
Contact info
64 21 2538405
Phone (Phone)
pete.simpson@tallpoppyconsulting.co.nz
Email (Primary Company)
pete.simpson@tall.kiwi
Email (Primary Trading Company)
pete.simpson@tallpoppyconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pete.simpson@tallpoppyconsulting.co.nz
Email
No website
Website
www.tall.kiwi
Website
Directors
Name and Address Role Period
Peter Michael Simpson
Westmorland, Christchurch, 8025
Address used since 02 Dec 2022
Rd 2, Diamond Harbour, 8972
Address used since 10 Sep 2016
Rd 1, Lyttelton, 8971
Address used since 01 Sep 2011
Director 19 Apr 2005 - current
Margaret Catherine Mottram Simpson
Rd 1, Lyttelton, 8971
Address used since 01 Sep 2011
Rd 2, Diamond Harbour, 8972
Address used since 10 Sep 2016
Director 08 Dec 2009 - 31 Mar 2022
Addresses
Other active addresses
Type Used since
38 Ravensdale Rise, Westmorland, Christchurch, 8025 Registered & service 30 Jan 2023
Principal place of activity
45 Waipapa Avenue , Rd 2 , Diamond Harbour , 8972
Previous address Type Period
4 Patiki Place, Rd 1, Lyttelton, 8971 Physical & registered 26 Sep 2011 - 27 Feb 2017
58 Quinns Road, Shirley, Christchurch, 8013 Physical 15 Sep 2010 - 26 Sep 2011
58 Quinns Road, Shirley, Christchurch, 8013 Registered 13 Sep 2010 - 26 Sep 2011
3 Palm Drive, Shirley, Christchurch 8052 Physical 16 Apr 2007 - 15 Sep 2010
3 Palm Drive, Shirley, Christchurch 8052 Registered 16 Apr 2007 - 13 Sep 2010
17 Roxburgh Street, Beckenham, Christchurch Registered & physical 19 Apr 2005 - 16 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnaughton, Patricia Lorraine
Individual
Westmorland
Christchurch
8025
25 Sep 2023 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Simpson, Peter Michael
Individual
Westmorland
Christchurch
8025
28 Dec 2009 - current
Pf Trust Services Limited
Shareholder NZBN: 9429035948766
Entity (NZ Limited Company)
1 Rimu Street
Riccarton, Christchurch
23 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, Peter Michael
Individual
Westmorland
Christchurch
8025
28 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Margaret Catherine Mottram
Individual
Rd 2
Diamond Harbour
8972
08 Dec 2009 - 05 Apr 2022
Simpson, Margaret Catherine Mottram
Individual
Rd 2
Diamond Harbour
8972
08 Dec 2009 - 05 Apr 2022
Simpson, Margaret Catherine Mottram
Individual
Rd 2
Diamond Harbour
8972
08 Dec 2009 - 05 Apr 2022
Simpson, Margaret Catherine Mottram
Individual
Shirley
Christchurch
28 Dec 2009 - 27 Jun 2010
Simpson, Peter Michael
Individual
Shirley
Christchurch 8052
19 Apr 2005 - 11 Dec 2009
Location
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