Shortcuts

Hallmark Corporation Limited

Type: NZ Limited Company (Ltd)
9429039511416
NZBN
373668
Company Number
Registered
Company Status
Current address
5d Liverpool Street
Kawerau 3127
New Zealand
Service & physical address used since 18 Aug 2009
5a Liverpool Street
Kawerau
Kawerau 3127
New Zealand
Registered address used since 03 Dec 2020

Hallmark Corporation Limited, a registered company, was incorporated on 15 Jan 1988. 9429039511416 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Michael Phillip Bonne - an active director whose contract started on 09 Aug 1989,
Sylvia Maria Elizabeth Bonne - an active director whose contract started on 09 Aug 1989,
Maria Gerarda Catherina Bonne - an inactive director whose contract started on 09 Aug 1989 and was terminated on 29 Aug 2022,
Joseph Phillip Bonne - an inactive director whose contract started on 09 Aug 1989 and was terminated on 20 Jul 2010.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (category: registered, physical).
Hallmark Corporation Limited had been using 5D Liverpool Street, Kawerau as their registered address until 03 Dec 2020.
A total of 1000 shares are allocated to 9 shareholders (6 groups). The first group includes 125 shares (12.5%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 125 shares (12.5%). Finally the 3rd share allotment (126 shares 12.6%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5d Liverpool Street, Kawerau, 3127 New Zealand

Registered address used from 18 Aug 2009 to 03 Dec 2020

Address #2: 5d Liverpool Street, Kawerau

Physical address used from 05 Jun 1997 to 18 Aug 2009

Address #3: C/o Fisher Associates, Housing Corporation Building, Pyne Street, Whakatane

Registered address used from 10 Nov 1995 to 18 Aug 2009

Contact info
64 7 323 7718
06 Aug 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Entity (NZ Limited Company) Ardmore Trustee No 8 Limited
Shareholder NZBN: 9429048308526
Wanaka
Wanaka
9305
New Zealand
Individual Bonne, Sylvia Maria Elizabeth Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Bonne, Esther Elenore Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 126
Entity (NZ Limited Company) Ardmore (bonne) Trustee Limited
Shareholder NZBN: 9429050990832
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 126
Entity (NZ Limited Company) Ardmore (bonne) Trustee Limited
Shareholder NZBN: 9429050990832
Wanaka
Wanaka
9305
New Zealand
Individual Bonne, Sylvia Maria Elizabeth Kawerau
Kawerau
3127
New Zealand
Shares Allocation #5 Number of Shares: 248
Individual Toepfer, Michael Mclean Wanaka
Wanaka
9305
New Zealand
Individual Bonne, Sylvia Maria Elizabeth Kawerau
Kawerau
3127
New Zealand
Shares Allocation #6 Number of Shares: 125
Individual Bonne, Sylvia Maria Elizabeth Kawerau
Kawerau
3127
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bonne, Sme Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Michael Phillip Ohope
Ohope
3121
New Zealand
Individual Bonne, Michael Phillip Prebbleton
Prebbleton
7604
New Zealand
Individual Bonne, Michael Phillip Ohope
Ohope
3121
New Zealand
Individual Bonne, Michael Phillip Ohope
Ohope
3121
New Zealand
Individual Bonne, Maria Gerarda Catherina Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Mgc Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Maria Gerada Catherina Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Michael Phillip Ohope
Ohope
3121
New Zealand
Individual Bonne, Mgc Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Mgc Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Mcg Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Jp Kawerau
Individual Bonne, Joseph Phillip Kawerau
Individual Bonne, Sme Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Michael Philip Ohope
Directors

Michael Phillip Bonne - Director

Appointment date: 09 Aug 1989

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Feb 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Jul 2015


Sylvia Maria Elizabeth Bonne - Director

Appointment date: 09 Aug 1989

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 19 Aug 2011


Maria Gerarda Catherina Bonne - Director (Inactive)

Appointment date: 09 Aug 1989

Termination date: 29 Aug 2022

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 19 Aug 2011


Joseph Phillip Bonne - Director (Inactive)

Appointment date: 09 Aug 1989

Termination date: 20 Jul 2010

Address: Kawerau,

Address used since 09 Aug 1989

Nearby companies

Pekin Holdings Limited
5d Liverpool Street

Jaylin Holdings Limited
5d Liverpool Street

Hallmark Investments Limited
5d Liverpool Street

Hallmark Holdings Limited
5d Liverpool Street

Willow Park Holdings Limited
5a Liverpool Street

Pacific View Investments Limited
5a Liverpool Street