Hallmark Group Limited

Hallmark Group Limited, a registered company, was registered on 31 Mar 2000. 9429037332532 is the NZ business number it was issued. This company has been supervised by 4 directors: Rick John Allaway - an active director whose contract started on 28 Aug 2014,
Braden Mark Hickmott - an active director whose contract started on 28 Aug 2014,
Geoffrey Ronald Benjamin Hickmott - an inactive director whose contract started on 31 Mar 2000 and was terminated on 07 Sep 2022,
Valerie Lois Hickmott - an inactive director whose contract started on 31 Mar 2000 and was terminated on 29 Sep 2016.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Hallmark Group Limited had been using 287-293 Durham Street Limited, Christchurch as their physical address until 18 Jul 2017.
Former names for this company, as we found at BizDb, included: from 31 Mar 2000 to 04 Oct 2016 they were called Interior Timbers Limited.
A total of 500000 shares are allotted to 6 shareholders (3 groups). The first group includes 150000 shares (30%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 175000 shares (35%). Lastly we have the third share allotment (175000 shares 35%) made up of 2 entities.

Previous addresses

Address: 287-293 Durham Street Limited, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Jul 2017 to 18 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Mar 2015 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 24 Mar 2015

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 31 Mar 2010 to 08 Aug 2012

Address: 355 Flaxton Road, Rangiora

Physical & registered address used from 07 Mar 2007 to 31 Mar 2010

Address: Level 6, 148 Victoria Street, Christchurch

Registered & physical address used from 19 Apr 2006 to 07 Mar 2007

Address: Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch

Physical address used from 05 Mar 2001 to 19 Apr 2006

Address: Graeme Burnett Accountants Limited, Ground Floor 41 Carlyle Street, Sydenham, Christchurch

Registered address used from 05 Mar 2001 to 19 Apr 2006

Address: Graeme Burnett Accountants Limited, Ground Floor 41 Carlyle Street, Sydenham, Christchurch

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: Graeme Burnett Accountants Limited, Ground Floor 41 Carlyle Street, Sydenham, Christchurch

Registered address used from 12 Apr 2000 to 05 Mar 2001

Previous Shareholders

Rick John Allaway - Director

Appointment date: 28 Aug 2014

Braden Mark Hickmott - Director

Appointment date: 28 Aug 2014

Geoffrey Ronald Benjamin Hickmott - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 07 Sep 2022

Valerie Lois Hickmott - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 29 Sep 2016