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Hallmark Stud Limited

Type: NZ Limited Company (Ltd)
9429035415848
NZBN
1509361
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 25 Mar 2009

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.

Addresses

Previous address

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 07 May 2004 to 25 Mar 2009

Financial Data

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
Shares Allocation #2 Number of Shares: 990
Individual Baker, Mark Denys Rd 2
Te Kauwhata
3782
New Zealand
Individual Long, Warren Anthony Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Baker, Mark Denys Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Vicki Maree Rd 2
Te Kauwhata
3782
New Zealand
Individual Baker, Vicki Maree Te Kauwhata
Individual Baker, Vicki Maree Rd 2
Te Kauwhata
3782
New Zealand
Individual Baker, Denys John Te Kauwhata
Individual Baker, Lynette Te Kauwhata
Directors

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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