General information
High Marketing Limited
Type: NZ Limited Company (Ltd)9429039980038
New Zealand Business Number
231840
Company Number
Registered
Company Status
High Marketing Limited (New Zealand Business Number 9429039980038) was incorporated on 29 Feb 1984. 2 addresses are currently in use by the company: 30 Magnolia Drive, Springlands, Blenheim, 7201 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 17 Oct 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
High, Evelyn Maria (an individual) located at Springlands, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
High, Peter Kenneth (an individual) - located at Springlands, Blenheim. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 17 Oct 2017 |
| 30 Magnolia Drive, Springlands, Blenheim, 7201 | Physical & service | 17 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kenneth High
Springlands, Blenheim, 7201
Address used since 07 Oct 2022
Mount Wellington, Auckland, 1060
Address used since 03 Nov 2010 |
Director | 14 Dec 1989 - current |
|
Theresa Flora Binning-high
Rd 1 Bomay, Auckland,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 23 Mar 1998 |
|
Kenneth High
Brooklyn, Rd 3, Motueka,
Address used since 14 Dec 1989 |
Director | 14 Dec 1989 - 21 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 02 Nov 2016 - 17 Oct 2017 |
| Flat 5, 322 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Physical | 02 Nov 2016 - 17 Oct 2022 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 10 Nov 2011 - 02 Nov 2016 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 11 Nov 2010 - 10 Nov 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered & physical | 05 Oct 2009 - 11 Nov 2010 |
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury | Physical & registered | 30 Oct 2007 - 05 Oct 2009 |
| Zone 23 202/23 Edwin Street, Mt Eden | Registered & physical | 18 Sep 2005 - 30 Oct 2007 |
| Ground Floor, 79 Grafton Rd, Grafton | Registered | 01 Oct 2001 - 18 Sep 2005 |
| Brighton Gardens, 9-10 Brighton Road, Parnell, Auckland | Physical | 15 Nov 2000 - 18 Sep 2005 |
| High-binn Villa Bombay Road, R D 1, Bombay, Auckland | Physical | 15 Nov 2000 - 15 Nov 2000 |
| Ground Floor, 79 Grafton Rd, Grafton | Physical | 15 Nov 2000 - 15 Nov 2000 |
| High-binn Villa, Bombay Road, R.d 1 Bombay, Auckland | Registered | 15 Nov 2000 - 01 Oct 2001 |
| Bombay Road, R D 1, Bombay, Auckland | Registered | 10 Jan 1996 - 15 Nov 2000 |
| - | Physical | 19 Feb 1992 - 15 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
High, Evelyn Maria Individual |
Springlands Blenheim 7201 |
03 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
High, Peter Kenneth Individual |
Springlands Blenheim 7201 |
29 Feb 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Evelyn Maria Individual |
Springlands Blenheim 7201 |
22 Apr 2021 - 03 Oct 2023 |
|
Laurence, Denzil Individual |
Mount Wellington Auckland 1060 |
05 May 2014 - 13 Feb 2018 |
|
High, Antony Kenneth Individual |
Springfield Lakes Queensland 4300 |
21 Feb 2018 - 27 Oct 2020 |
Location
Companies nearby
 |
Diaz Consulting Limited 1/20 Dinglebank Road |
|
City Of Sails Tourism Limited Flat 2, 14 Dinglebank Road |
|
Golden Crust Chicken Limited Flat 1, 328 Ellerslie-panmure Highway |
|
Groove Innovation Limited Unit 2, 8 Mcdonald Crescent |
|
St John Northern Region Ambulance Social Club Incorporated 2 Harrison Road |
|
The Priory In New Zealand Of The Most Venerable Order Of The Hospital Of St John Of Jerusalem 2 Harrison Road |