Highford Marketing Group Limited
Type: NZ Limited Company (Ltd)Highford Marketing Group Limited (issued a business number of 9429034611548) was registered on 18 Aug 2005. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1St Floor, 47 Manderville Street, Christchurch had been their physical address, up to 23 Aug 2016. 200000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 200000 shares (100 per cent of shares), 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. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the Australian Bureau of Statistics issued Highford Marketing Group Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Physical & registered & service | 23 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Charles Tallott
Papanui, Christchurch, 8052
Address used since 28 Oct 2015 |
Director | 18 Aug 2005 - current |
|
Charles Howard Shadbolt
Christchurch, 8052
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - 02 Jun 2015 |
|
Matthew Charles Lee
Harewood, Christchurch,
Address used since 09 Mar 2009 |
Director | 09 Mar 2009 - 25 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 47 Manderville Street, Christchurch | Physical & registered | 18 Aug 2005 - 23 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Russell Kelvin David Individual |
Northwood Christchurch 8051 |
18 Aug 2005 - current |
|
Tallott, Virginia Clair Individual |
Christchurch |
18 Aug 2005 - current |
|
Tallott, Jonathan Charles Individual |
Christchurch |
18 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadlee, Barry George Individual |
Christchurch |
18 Aug 2005 - 03 Oct 2008 |
|
Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 Entity |
18 Aug 2005 - 04 Jun 2015 | |
|
Lee, Leisa Mary Individual |
Harewood Christchurch |
21 May 2009 - 17 Oct 2012 |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
21 May 2009 - 17 Oct 2012 | |
|
Bull, Cranwell Leslie Individual |
Christchurch |
18 Aug 2005 - 03 Oct 2008 |
|
Dormer, Peter Edmund Individual |
Christchurch |
18 Aug 2005 - 03 Oct 2008 |
|
Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 Entity |
18 Aug 2005 - 04 Jun 2015 | |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
21 May 2009 - 17 Oct 2012 | |
|
Harris, Philip David Individual |
Lyttelton |
18 Aug 2005 - 03 Oct 2008 |
|
Rodgers, Russell Kelvin David Individual |
Northwood Christchurch 8051 |
13 Mar 2009 - 17 Oct 2012 |
|
Lee, Matthew Charles Individual |
Harewood Christchurch |
21 May 2009 - 17 Oct 2012 |
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