Hallmark Life Insurance Company Limited, a registered company, was incorporated on 15 Nov 1990. 9429039172631 is the NZ business identifier it was issued. This company has been run by 63 directors: Matthew James Way - an active director whose contract started on 31 May 2023,
David Stephen Willis - an active director whose contract started on 31 May 2023,
Jeffrey Phillip Dowling - an active director whose contract started on 31 May 2023,
Matthew Lancaster - an active director whose contract started on 31 May 2023,
Allan Griffiths - an active director whose contract started on 31 May 2023.
Last updated on 10 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
8 Tangihua Street, Auckland, 1010 (registered address).
Hallmark Life Insurance Company Limited had been using 8 Tangihua Street, Auckland 1010, , Nz as their registered address until 27 Jul 2010.
Previous addresses
Address #1: 8 Tangihua Street, Auckland 1010, , Nz New Zealand
Registered address used from 16 May 2008 to 27 Jul 2010
Address #2: C/- Ge Consumer Finance, 106 Customs Str, West, Viaduct Basin, Auckland, (attn:, Geoff Palmano)
Registered address used from 19 Mar 2004 to 16 May 2008
Address #3: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn C B, Taylor)
Registered address used from 19 Aug 2003 to 19 Mar 2004
Address #4: Ernst & Young, 37-41 Shortland Street, Auckland, New Zealand
Registered address used from 23 Nov 2001 to 19 Aug 2003
Basic Financial info
Annual return filing month: July
Financial report filing month: August
Annual return last filed: 06 Jul 2023
Country of origin: AU
Matthew James Way - Director
Appointment date: 31 May 2023
Address: Inglewood, Western Australia, 6052 Australia
Address used since 14 Jun 2023
David Stephen Willis - Director
Appointment date: 31 May 2023
Address: Douin, South Victoria, 3818 Australia
Address used since 14 Jun 2023
Jeffrey Phillip Dowling - Director
Appointment date: 31 May 2023
Address: Wembley Downs, Western Australia, 6019 Australia
Address used since 14 Jun 2023
Matthew Lancaster - Director
Appointment date: 31 May 2023
Address: Mosman, New South Wales, 2088 Australia
Address used since 14 Jun 2023
Allan Griffiths - Director
Appointment date: 31 May 2023
Address: Toorak, Victoria, 3142 Australia
Address used since 14 Jun 2023
Mark Robert Stuart - Person Authorised for Service
Appointment date: 22 Jun 2023
Address: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Jun 2023
Neil Simons - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 16 May 2008
Michelle Chignell - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 16 May 2008
Laura Valiant - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 16 May 2008
Neil Simons - Person Authorised for Service
Termination date: 22 Jun 2023
Address: Auckland, 1010 New Zealand
Address used from 16 May 2008 to 22 Jun 2023
Christopher Paul Knoblanche - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 31 May 2023
Address: Woollahra, Nsw, 2025 Australia
Address used since 02 Apr 2014
Jennifer Anne Boddington - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 May 2023
Address: 2-4 Reed Street, Cremorne, Nsw, 2090 Australia
Address used since 04 Apr 2017
Shaun Patrick Feely - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 31 May 2023
Address: Seaforth, Nsw, 2092 Australia
Address used since 11 Jan 2018
Alison Ledger - Director (Inactive)
Appointment date: 13 Sep 2018
Termination date: 31 May 2023
Address: Vaucluse, Nsw, 2030 Australia
Address used since 18 Sep 2018
Paul Leslie Egon Varro - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 31 May 2023
Address: Glen Iris, Vic, 3146 Australia
Address used since 29 Mar 2019
Rachel Emma Cobb - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 05 Mar 2019
Address: Middle Park, Vic, 3206 Australia
Address used since 11 Aug 2014
Duncan Gerald West - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 12 Sep 2018
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 02 Apr 2014
Anna Elizabeth Gladman - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 10 Jan 2018
Address: Gladesville, Nsw, 2111 Australia
Address used since 21 May 2014
Joanne Maree Stephenson - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 01 Apr 2017
Address: Leonards Hill, Vic, 3461 Australia
Address used since 02 Apr 2014
Neil William Smart - Director (Inactive)
Appointment date: 09 Oct 2006
Termination date: 30 Apr 2014
Address: Balwyn, Vic 3103, Australia
Address used since 09 Oct 2006
Raymond Bruce Willing - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 30 Apr 2014
Address: Safety Beach, New South Wales 2456, Australia
Address used since 18 Jul 2007
Philip Stuart Douglas Purcell - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 30 Apr 2014
Address: 2 Kings Lane, Darlinghurst Nsw, 2010 Australia
Address used since 18 Jul 2007
Scott Kingsley Miller - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 28 Apr 2014
Address: 7 Yara Avenue, Rozelle, Nsw, 2039 Australia
Address used since 24 Oct 2013
Paul Brian Mccann - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 26 Feb 2014
Address: Killara, Nsw, 2071 Australia
Address used since 24 May 2011
Angela Julie Hunter - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 03 Sep 2013
Address: Paddington, Nsw, 2021 Australia
Address used since 01 Mar 2012
Scott Kingsley Miller - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 29 Feb 2012
Address: Rozelle, Nsw, 2039 Australia
Address used since 19 Sep 2011
Pieter Lindhout - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 31 Aug 2011
Address: Annandale Nsw 2038, Australia, Australia
Address used since 17 Sep 2007
Lisa Ellen Davis - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 21 Dec 2010
Address: Seddon Vic 3011, Australia, Australia
Address used since 25 Mar 2009
Alexander James Cock - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 25 Mar 2009
Address: Brighton, Victoria 3186, Australia,
Address used since 25 Jun 2007
Andrew John Preston - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 25 Mar 2009
Address: Wahroonga Nsw 2076, Australia,
Address used since 23 Jun 2008
Steven Andrew Sargent - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 17 Sep 2007
Address: Mosman, New South Wales 2088, Australia,
Address used since 18 Jan 2006
Peter Richard Nickerson - Director (Inactive)
Appointment date: 23 Oct 2000
Termination date: 20 Jul 2007
Address: Bangor, Nsw 2234, Australia,
Address used since 23 Oct 2000
Grant Kenneth Robson - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 20 Jul 2007
Address: Manly, Queensland 4179, Australia,
Address used since 18 May 2004
David Paul James - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 30 Jun 2007
Address: Great Missenden, Buckinghamsire, England Hp16 Oeg,
Address used since 21 Mar 2007
Christopher Richard Flanagan - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 16 Mar 2007
Address: St Ives, New South Wales 2075, Australia,
Address used since 28 Aug 2006
Thomas Charles Gentile - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 09 Oct 2006
Address: Kew, Victoria 3101, Australia,
Address used since 28 Aug 2006
Stefano Paolo Bertamini - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 18 Jan 2006
Address: Warrandyte, Victoria 3113, Australia,
Address used since 30 Jun 1999
Michael Tuffy - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 18 May 2004
Address: Alfords Point, Nsw 2234, Australlia,
Address used since 17 Jun 2002
Shaun Anthony West - Director (Inactive)
Appointment date: 29 Mar 2002
Termination date: 07 Apr 2003
Address: Coogee Nsw 2034, Australia,
Address used since 29 Mar 2002
Eutillio Buccilli - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 31 Jul 2001
Address: Templestowe, Victoria 3106, Australia,
Address used since 19 Apr 2000
Michael Patrick Donnelly - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 30 Mar 2001
Address: Sandringham, Victoria 3191, Australia,
Address used since 30 Jun 1999
Geoffrey Robert Dale - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 30 Mar 2001
Address: Kew, Victoria 3101, Australia,
Address used since 30 Mar 2001
David Kenneth Hunter Moffatt - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 14 Feb 2001
Address: Brighton, Victoria 3186, Australia,
Address used since 30 Jun 1999
Christopher Gerard Vanderkley - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 23 Oct 2000
Address: Canterbury, Victoria 3126, Australia,
Address used since 30 Jun 1999
Sandra Judith Basaran - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 19 Apr 2000
Address: 101 Copsewood Way, Northwood,, Middlesex Ha62tu, England,
Address used since 30 Jun 1999
John Robert Pell - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 19 Apr 2000
Address: Surbiton, Surrey, England,
Address used since 30 Jun 1999
Clive Adam Cowdery - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 11 Apr 2000
Address: London, England,
Address used since 30 Jun 1999
Harry Con Pondekas - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 24 Sep 1999
Address: Ryde, N S W, Australia,
Address used since 24 Oct 1991
Maxwell Robert Paterson - Director (Inactive)
Appointment date: 15 Nov 1990
Termination date: 30 Jun 1999
Address: Harbord N S W, Australia,
Address used since 15 Nov 1990
Maxwell Robert Paterson - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 30 Jun 1999
Address: Harbord, N S W, Australia,
Address used since 24 Oct 1991
John William Appleton - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 30 Jun 1999
Address: Ashfield, N S W, Australia,
Address used since 26 May 1995
Michael Carl Rosentraub - Director (Inactive)
Appointment date: 20 Apr 1999
Termination date: 30 Jun 1999
Address: Arlington, Texas, U S A,
Address used since 20 Apr 1999
Neal Alton - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 25 May 1999
Address: Laguna Hills, California, U S A 92653,
Address used since 01 Apr 1998
Eugene Rodman Jr. Schutt - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 15 Feb 1999
Address: Laguna Niguel, California, Usa,
Address used since 12 May 1993
William James Pearson - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 01 Apr 1998
Address: Dana Point, California, Usa,
Address used since 24 Oct 1991
Ronald Bukow - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 01 Apr 1998
Address: Mission Viejo, California, Usa,
Address used since 24 Oct 1991
John Chadwick Spence - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 01 Apr 1998
Address: Irvine California, U S A,
Address used since 12 May 1993
Herbert Furrer Smith - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 10 Mar 1996
Address: Yorba Linda, California, Usa,
Address used since 24 Oct 1991
Peter Frederick Barnes - Director (Inactive)
Appointment date: 01 Mar 1992
Termination date: 26 May 1995
Address: East Lindfield Nsw, Australia,
Address used since 01 Mar 1992
Paul David Mcmahon - Director (Inactive)
Appointment date: 01 Mar 1992
Termination date: 26 May 1995
Address: Pymble Nsw, Australia,
Address used since 01 Mar 1992
Carlton William Honebein - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 12 May 1993
Address: Laguna Niguel, California, Usa,
Address used since 24 Oct 1991
Warren Ray Lyons - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 12 May 1993
Address: Laguna Niguel, Usa,
Address used since 24 Oct 1991
Harold Richard Thomas - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 29 Feb 1992
Address: Pymble, Nsw, Australia,
Address used since 24 Oct 1991
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