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High Marketing Limited

Type: NZ Limited Company (Ltd)
9429039980038
NZBN
231840
Company Number
Registered
Company Status
Current address
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 17 Oct 2017
30 Magnolia Drive
Springlands
Blenheim 7201
New Zealand
Physical & service address used since 17 Oct 2022

High Marketing Limited, a registered company, was registered on 29 Feb 1984. 9429039980038 is the NZBN it was issued. The company has been run by 3 directors: Peter Kenneth High - an active director whose contract started on 14 Dec 1989,
Theresa Flora Binning-High - an inactive director whose contract started on 21 Dec 1992 and was terminated on 23 Mar 1998,
Kenneth High - an inactive director whose contract started on 14 Dec 1989 and was terminated on 21 Dec 1992.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 30 Magnolia Drive, Springlands, Blenheim, 7201 (physical address),
30 Magnolia Drive, Springlands, Blenheim, 7201 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address).
High Marketing Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 17 Oct 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 02 Nov 2016 to 17 Oct 2017

Address #2: Flat 5, 322 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 02 Nov 2016 to 17 Oct 2022

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 10 Nov 2011 to 02 Nov 2016

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 11 Nov 2010 to 10 Nov 2011

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered & physical address used from 05 Oct 2009 to 11 Nov 2010

Address #6: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury

Physical & registered address used from 30 Oct 2007 to 05 Oct 2009

Address #7: Zone 23 202/23 Edwin Street, Mt Eden

Registered & physical address used from 18 Sep 2005 to 30 Oct 2007

Address #8: Ground Floor, 79 Grafton Rd, Grafton

Registered address used from 01 Oct 2001 to 18 Sep 2005

Address #9: Brighton Gardens, 9-10 Brighton Road, Parnell, Auckland

Physical address used from 15 Nov 2000 to 18 Sep 2005

Address #10: High-binn Villa Bombay Road, R D 1, Bombay, Auckland

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #11: Ground Floor, 79 Grafton Rd, Grafton

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #12: High-binn Villa, Bombay Road, R.d 1 Bombay, Auckland

Registered address used from 15 Nov 2000 to 01 Oct 2001

Address #13: Bombay Road, R D 1, Bombay, Auckland

Registered address used from 10 Jan 1996 to 15 Nov 2000

Address #14: -

Physical address used from 19 Feb 1992 to 15 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual High, Evelyn Maria Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual High, Peter Kenneth Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blake, Evelyn Maria Springlands
Blenheim
7201
New Zealand
Individual Laurence, Denzil Mount Wellington
Auckland
1060
New Zealand
Individual High, Antony Kenneth Springfield Lakes
Queensland
4300
Australia
Directors

Peter Kenneth High - Director

Appointment date: 14 Dec 1989

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 07 Oct 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Nov 2010


Theresa Flora Binning-high - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 23 Mar 1998

Address: Rd 1 Bomay, Auckland,

Address used since 21 Dec 1992


Kenneth High - Director (Inactive)

Appointment date: 14 Dec 1989

Termination date: 21 Dec 1992

Address: Brooklyn, Rd 3, Motueka,

Address used since 14 Dec 1989