Hallmark Stud Limited was registered on 07 May 2004 and issued a New Zealand Business Number of 9429035415848. The registered LTD company has been run by 2 directors: Mark Denys Baker - an active director whose contract began on 07 May 2004,
Denys John Baker - an active director whose contract began on 14 Oct 2004.
As stated in BizDb's data (last updated on 22 Apr 2024), the company uses 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: registered, physical).
Up to 25 Mar 2009, Hallmark Stud Limited had been using 100 Horomatangi Street, Taupo as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Baker, Mark Denys (an individual) located at Rd 2, Te Kauwhata postcode 3782,
Long, Warren Anthony (an individual) located at Rd 2, Te Kauwhata postcode 3782.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Baker, Mark Denys - located at Rd 2, Te Kauwhata.
Previous address
Address: 100 Horomatangi Street, Taupo
Registered & physical address used from 07 May 2004 to 25 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Baker, Mark Denys |
Rd 2 Te Kauwhata 3782 New Zealand |
07 May 2004 - |
Individual | Long, Warren Anthony |
Rd 2 Te Kauwhata 3782 New Zealand |
08 Jun 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Baker, Mark Denys |
Rd 2 Te Kauwhata 3782 New Zealand |
07 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Vicki Maree |
Rd 2 Te Kauwhata 3782 New Zealand |
05 May 2005 - 05 May 2005 |
Individual | Baker, Vicki Maree |
Te Kauwhata |
05 May 2005 - 05 May 2005 |
Individual | Baker, Vicki Maree |
Rd 2 Te Kauwhata 3782 New Zealand |
05 May 2005 - 05 May 2005 |
Individual | Baker, Denys John |
Te Kauwhata |
07 May 2004 - 05 May 2005 |
Individual | Baker, Lynette |
Te Kauwhata |
05 May 2005 - 05 May 2005 |
Mark Denys Baker - Director
Appointment date: 07 May 2004
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 Dec 2013
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 16 Apr 2019
Denys John Baker - Director
Appointment date: 14 Oct 2004
Address: 97 Summertime Lane, Te Kauwhata, 3782 New Zealand
Address used since 01 Dec 2013
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