Highford Marketing Group Limited, a registered company, was started on 18 Aug 2005. 9429034611548 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been classified. The company has been supervised by 3 directors: Jonathan Charles Tallott - an active director whose contract started on 18 Aug 2005,
Charles Howard Shadbolt - an inactive director whose contract started on 18 Aug 2005 and was terminated on 02 Jun 2015,
Matthew Charles Lee - an inactive director whose contract started on 09 Mar 2009 and was terminated on 25 Jan 2012.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered).
Highford Marketing Group Limited had been using 1St Floor, 47 Manderville Street, Christchurch as their physical address until 23 Aug 2016.
All shares (200000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Rodgers, Russell Kelvin David (an individual) located at Northwood, Christchurch postcode 8051,
Tallott, Virginia Clair (an individual) located at Christchurch,
Tallott, Jonathan Charles (an individual) located at Christchurch.
Previous address
Address: 1st Floor, 47 Manderville Street, Christchurch New Zealand
Physical & registered address used from 18 Aug 2005 to 23 Aug 2016
Basic Financial info
Total number of Shares: 200000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Rodgers, Russell Kelvin David |
Northwood Christchurch 8051 New Zealand |
18 Aug 2005 - |
Individual | Tallott, Virginia Clair |
Christchurch New Zealand |
18 Aug 2005 - |
Individual | Tallott, Jonathan Charles |
Christchurch New Zealand |
18 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hadlee, Barry George |
Christchurch |
18 Aug 2005 - 03 Oct 2008 |
Entity | Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 |
18 Aug 2005 - 04 Jun 2015 | |
Individual | Lee, Leisa Mary |
Harewood Christchurch New Zealand |
21 May 2009 - 17 Oct 2012 |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
21 May 2009 - 17 Oct 2012 | |
Individual | Bull, Cranwell Leslie |
Christchurch |
18 Aug 2005 - 03 Oct 2008 |
Individual | Dormer, Peter Edmund |
Christchurch |
18 Aug 2005 - 03 Oct 2008 |
Entity | Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 |
18 Aug 2005 - 04 Jun 2015 | |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
21 May 2009 - 17 Oct 2012 | |
Individual | Harris, Philip David |
Lyttelton |
18 Aug 2005 - 03 Oct 2008 |
Individual | Rodgers, Russell Kelvin David |
Northwood Christchurch 8051 New Zealand |
13 Mar 2009 - 17 Oct 2012 |
Individual | Lee, Matthew Charles |
Harewood Christchurch New Zealand |
21 May 2009 - 17 Oct 2012 |
Jonathan Charles Tallott - Director
Appointment date: 18 Aug 2005
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 28 Oct 2015
Charles Howard Shadbolt - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 02 Jun 2015
Address: Christchurch, 8052 New Zealand
Address used since 18 Aug 2005
Matthew Charles Lee - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 25 Jan 2012
Address: Harewood, Christchurch,
Address used since 09 Mar 2009
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