Tall Poppy Real Estate Group Limited
Type: NZ Limited Company (Ltd)Tall Poppy Real Estate Group Limited (NZBN 9429041862292) was started on 21 Jul 2015. 5 addresess are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: postal, office). 2000000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (5 per cent of shares), namely:
Ts Walker Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 3 shareholders hold 10 per cent of all shares (200000 shares); it includes
Bct Eurasia Limited (an entity) - located at 61 High Street, Auckland,
Graves, Sue Ching (an individual) - located at 61 High Street, Auckland,
Graves, Michael Thomas (an individual) - located at 61 High Street, Auckland. Moving on to the next group of shareholders, share allocation (750000 shares, 37.5%) belongs to 2 entities, namely:
Graves, Rita, located at Otaki (an individual),
Graves, David, located at Otaki (a director). "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued Tall Poppy Real Estate Group Limited. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Physical & service & registered | 21 Jul 2015 |
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Postal & delivery | 05 Feb 2020 |
| 74 Amohia Street, Paraparaumu, Paraparaumu, 5032 | Office | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Graves
Thorndon, Wellington, 6011
Address used since 01 Apr 2016
Otaki, 5582
Address used since 05 Feb 2018 |
Director | 21 Jul 2015 - current |
|
Michael Colin Seymour
Paremata, Porirua, 5024
Address used since 03 Jul 2018
Freemans Bay, Auckland, 1011
Address used since 26 Sep 2016 |
Director | 21 Jul 2015 - current |
|
Michael Graves
Mount Albert, Auckland, 1025
Address used since 15 Mar 2024 |
Director | 15 Mar 2024 - current |
|
Anthony Michael Delprete
206 Glen Street, Glens Falls, 12801
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 31 Dec 2022 |
|
Samuel Lawrence Mcintyre
Waikanae, Waikanae, 5036
Address used since 21 Jul 2015
Raumati South, Paraparaumu, 5032
Address used since 01 Dec 2018 |
Director | 21 Jul 2015 - 30 Jun 2021 |
| 74 Amohia Street , Paraparaumu , Paraparaumu , 5032 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ts Walker Trustee Limited Shareholder NZBN: 9429041019603 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
21 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bct Eurasia Limited Shareholder NZBN: 9429050747658 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
14 Mar 2024 - current |
|
Graves, Sue Ching Individual |
61 High Street Auckland 1010 |
14 Mar 2024 - current |
|
Graves, Michael Thomas Individual |
61 High Street Auckland 1010 |
14 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Rita Individual |
Otaki 5582 |
21 Jul 2015 - current |
|
Graves, David Director |
Otaki 5582 |
21 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
21 Jul 2015 - current |
|
Seymour, Michael Colin Director |
Freemans Bay Auckland 1011 |
21 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arl Trustees 2014 Limited Shareholder NZBN: 9429041189740 Company Number: 5135521 Entity |
03 Jun 2022 - 03 Jun 2022 | |
|
Mcintyre, Samuel Lawrence Individual |
Waikanae Waikanae 5036 |
21 Jul 2015 - 26 Jul 2022 |
|
Mcintyre, Laura Kate Individual |
Waikanae Waikanae 5036 |
13 Apr 2016 - 26 Jul 2022 |
|
Arl Trustees 2014 Limited Shareholder NZBN: 9429041189740 Company Number: 5135521 Entity |
03 Jun 2022 - 03 Jun 2022 | |
|
Judd, Laura Kate Individual |
Waikanae Waikanae 5036 |
21 Jul 2015 - 13 Apr 2016 |
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