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HIGHFORD MARKETING GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
9429034611548
Incorporation Date
2005-08-18
Company Type
Private limited company (Ltd.)
Address
Christchurch, New Zealand
Website
www.highford.co.nz/
Source: New Zealand Companies Office

HIGHFORD MARKETING GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034611548, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 August 2005 and lists its registered address as Christchurch, New Zealand. 3 shareholders are on record for HIGHFORD MARKETING GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

3

Shareholders of HIGHFORD MARKETING GROUP LIMITED

Three shareholders are currently on record for HIGHFORD MARKETING GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Virginia Clair TALLOTT, holding 33.3% — the largest recorded stake — followed by Russell Kelvin David RODGERS at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Virginia Clair TALLOTT 33.3% New Zealand Companies Office
Russell Kelvin David RODGERS 33.3% New Zealand Companies Office
Jonathan Charles TALLOTT 33.3% New Zealand Companies Office

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Officers

3

Directors and officers of HIGHFORD MARKETING GROUP LIMITED

One of the 3 officer records shown for HIGHFORD MARKETING GROUP LIMITED is a current appointment, filed with New Zealand Companies Office. Jonathan TALLOTT (appointed 2005-08-18) serves as Director. The remaining 2 records shown (Charles SHADBOLT and Matthew LEE) are former appointments that have since been resigned. Management authority at HIGHFORD MARKETING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 4 officers in total, including past appointments, though only the 3 most relevant records are shown here.

JT
Jonathan TALLOTT ACTIVE

Appointed
2005-08-18
Residence
🇳🇿 New Zealand
Occupation
Director

CS
Charles SHADBOLT RESIGNED

Appointed
2005-08-18
Resigned
2015-06-02
Residence
🇳🇿 New Zealand
Occupation
Director

ML
Matthew LEE RESIGNED

Appointed
2009-03-09
Resigned
2012-01-25
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns HIGHFORD MARKETING GROUP LIMITED?

Three shareholders are currently on record for HIGHFORD MARKETING GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Virginia Clair TALLOTT, holding 33.3% — the largest recorded stake — followed by Russell Kelvin David RODGERS at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HIGHFORD MARKETING GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HIGHFORD MARKETING GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HIGHFORD MARKETING GROUP LIMITED have on record?

3 shareholders are shown on record for HIGHFORD MARKETING GROUP LIMITED.

What is HIGHFORD MARKETING GROUP LIMITED's company registration number?

HIGHFORD MARKETING GROUP LIMITED's registration number is 9429034611548, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is HIGHFORD MARKETING GROUP LIMITED still an active company?

HIGHFORD MARKETING GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was HIGHFORD MARKETING GROUP LIMITED incorporated?

HIGHFORD MARKETING GROUP LIMITED was incorporated on 18 August 2005, according to New Zealand Companies Office.

What is HIGHFORD MARKETING GROUP LIMITED's registered address?

The registered address on file for HIGHFORD MARKETING GROUP LIMITED is Christchurch, New Zealand.

What legal structure is HIGHFORD MARKETING GROUP LIMITED registered as?

HIGHFORD MARKETING GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of HIGHFORD MARKETING GROUP LIMITED?

One of the 3 officer records shown for HIGHFORD MARKETING GROUP LIMITED is a current appointment, filed with New Zealand Companies Office. Jonathan TALLOTT (appointed 2005-08-18) serves as Director. The remaining 2 records shown (Charles SHADBOLT and Matthew LEE) are former appointments that have since been resigned. Management authority at HIGHFORD MARKETING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HIGHFORD MARKETING GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HIGHFORD MARKETING GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HIGHFORD MARKETING GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HIGHFORD MARKETING GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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