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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | High, Evelyn Maria |
Springlands Blenheim 7201 New Zealand |
03 Oct 2023 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | High, Peter Kenneth |
Springlands Blenheim 7201 New Zealand |
29 Feb 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blake, Evelyn Maria |
Springlands Blenheim 7201 New Zealand |
22 Apr 2021 - 03 Oct 2023 |
Individual | Laurence, Denzil |
Mount Wellington Auckland 1060 New Zealand |
05 May 2014 - 13 Feb 2018 |
Individual | High, Antony Kenneth |
Springfield Lakes Queensland 4300 Australia |
21 Feb 2018 - 27 Oct 2020 |
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
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