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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Entity (NZ Limited Company) | Ardmore Trustee No 8 Limited Shareholder NZBN: 9429048308526 |
Wanaka Wanaka 9305 New Zealand |
10 Feb 2023 - |
Individual | Bonne, Sylvia Maria Elizabeth |
Kawerau Kawerau 3127 New Zealand |
15 Jan 1988 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Bonne, Esther Elenore |
Prebbleton Prebbleton 7604 New Zealand |
10 Feb 2023 - |
Shares Allocation #3 Number of Shares: 126 | |||
Entity (NZ Limited Company) | Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 |
Wanaka Wanaka 9305 New Zealand |
10 Feb 2023 - |
Shares Allocation #4 Number of Shares: 126 | |||
Entity (NZ Limited Company) | Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 |
Wanaka Wanaka 9305 New Zealand |
10 Feb 2023 - |
Individual | Bonne, Sylvia Maria Elizabeth |
Kawerau Kawerau 3127 New Zealand |
15 Jan 1988 - |
Shares Allocation #5 Number of Shares: 248 | |||
Individual | Toepfer, Michael Mclean |
Wanaka Wanaka 9305 New Zealand |
10 Feb 2023 - |
Individual | Bonne, Sylvia Maria Elizabeth |
Kawerau Kawerau 3127 New Zealand |
15 Jan 1988 - |
Shares Allocation #6 Number of Shares: 125 | |||
Individual | Bonne, Sylvia Maria Elizabeth |
Kawerau Kawerau 3127 New Zealand |
15 Jan 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bonne, Sme |
Kawerau Kawerau 3127 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Michael Phillip |
Ohope Ohope 3121 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Michael Phillip |
Prebbleton Prebbleton 7604 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Michael Phillip |
Ohope Ohope 3121 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Michael Phillip |
Ohope Ohope 3121 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Maria Gerarda Catherina |
Kawerau Kawerau 3127 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Mgc |
Kawerau Kawerau 3127 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Maria Gerada Catherina |
Kawerau Kawerau 3127 New Zealand |
10 Feb 2023 - 13 Feb 2023 |
Individual | Bonne, Michael Phillip |
Ohope Ohope 3121 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Mgc |
Kawerau Kawerau 3127 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Mgc |
Kawerau Kawerau 3127 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Mcg |
Kawerau Kawerau 3127 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Jp |
Kawerau |
15 Jan 1988 - 20 Jul 2010 |
Individual | Bonne, Joseph Phillip |
Kawerau |
15 Jan 1988 - 20 Jul 2010 |
Individual | Bonne, Sme |
Kawerau Kawerau 3127 New Zealand |
15 Jan 1988 - 10 Feb 2023 |
Individual | Bonne, Michael Philip |
Ohope |
15 Jan 1988 - 10 Aug 2005 |
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
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