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Highford Marketing Group Limited

Type: NZ Limited Company (Ltd)
9429034611548
NZBN
1676230
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 23 Aug 2016

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.

Addresses

Previous address

Address: 1st Floor, 47 Manderville Street, Christchurch New Zealand

Physical & registered address used from 18 Aug 2005 to 23 Aug 2016

Contact info
64 3 3432255
25 Oct 2018 Phone
sales@highford.co.nz
25 Oct 2018 Email
www.highford.co.nz
25 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 200000
Individual Rodgers, Russell Kelvin David Northwood
Christchurch
8051
New Zealand
Individual Tallott, Virginia Clair Christchurch

New Zealand
Individual Tallott, Jonathan Charles Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadlee, Barry George Christchurch
Entity Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Individual Lee, Leisa Mary Harewood
Christchurch

New Zealand
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Individual Bull, Cranwell Leslie Christchurch
Individual Dormer, Peter Edmund Christchurch
Entity Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Individual Harris, Philip David Lyttelton
Individual Rodgers, Russell Kelvin David Northwood
Christchurch
8051
New Zealand
Individual Lee, Matthew Charles Harewood
Christchurch

New Zealand
Directors

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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