H & R Marketing Limited, a registered company, was incorporated on 25 Sep 2000. 9429037135126 is the New Zealand Business Number it was issued. "Poultry farming - for eggs" (ANZSIC A017220) is how the company has been classified. The company has been managed by 2 directors: Helen Maree Souness - an active director whose contract started on 25 Sep 2000,
Robert John Souness - an active director whose contract started on 25 Sep 2000.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 657 Maddisons Road, Rolleston, 7675 (category: postal, office).
H & R Marketing Limited had been using 63 Wai-Iti Terrace, Burnside, Christchurch as their registered address up until 08 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
657 Maddisons Road, Rolleston, 7675 New Zealand
Previous addresses
Address #1: 63 Wai-iti Terrace, Burnside, Christchurch, 8052 New Zealand
Registered & physical address used from 07 Oct 2014 to 08 Oct 2019
Address #2: 661 Maddisons Road, Rd 5, Christchurch, 7675 New Zealand
Physical & registered address used from 27 Sep 2011 to 07 Oct 2014
Address #3: Maddisons Road, Rd 5, Christchurch, 7675 New Zealand
Registered & physical address used from 04 Oct 2010 to 27 Sep 2011
Address #4: Maddisons Road, Rd 5, Christchurch New Zealand
Registered & physical address used from 10 Nov 2003 to 04 Oct 2010
Address #5: 30 Maddisons Road, R D 5, Weedons, Christchurch
Registered address used from 01 Nov 2002 to 10 Nov 2003
Address #6: C/- 14 Villa Grove, Ilam, Christchurch
Registered address used from 18 Sep 2002 to 01 Nov 2002
Address #7: C/- 14 Villa Grove, Ilam, Christchurch
Physical address used from 18 Sep 2002 to 10 Nov 2003
Address #8: 1/30 Eastridge Street, Howick, Auckland
Registered & physical address used from 25 Sep 2000 to 18 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Souness, Robert John |
Rolleston 7675 New Zealand |
03 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Souness, Helen Maree |
Rolleston 7675 New Zealand |
03 Nov 2003 - |
Helen Maree Souness - Director
Appointment date: 25 Sep 2000
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 30 Sep 2019
Address: Burnside, Christchurch, 8052 New Zealand
Address used since 29 Sep 2014
Robert John Souness - Director
Appointment date: 25 Sep 2000
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 30 Sep 2019
Address: Burnside, Christchurch, 8052 New Zealand
Address used since 29 Sep 2014
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