Hallmark Development Limited

Hallmark Development Limited was registered on 13 Apr 1987 and issued a New Zealand Business Number of 9429039627926. This registered LTD company has been supervised by 4 directors: Sylvia Maria Elizabeth Bonne - an active director whose contract began on 13 Apr 1987,
Michael Phillip Bonne - an active director whose contract began on 13 Apr 1987,
Maria Gerarda Catharina Bonne - an inactive director whose contract began on 13 Apr 1987 and was terminated on 29 Aug 2022,
Joseph Phillip Bonne - an inactive director whose contract began on 13 Apr 1987 and was terminated on 20 Jul 2010.
As stated in BizDb's data (updated on 24 Apr 2024), this company uses 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (types include: registered, physical).
Up until 17 Mar 2020, Hallmark Development Limited had been using 5 Richardson Street, Whakatane, Whakatane as their registered address.
A total of 1000 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Bonne, Michael Phillip (a director) located at Prebbleton, Prebbleton postcode 7604,
Bonne, Sylvia Maria Elizabeth (a director) located at Kawerau, Kawerau postcode 3127,
Ardmore (Bonne) Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 3 shareholders, holds 0.1% shares (exactly 1 share) and includes
Bonne, Michael Phillip - located at Prebbleton, Prebbleton,
Bonne, Sylvia Maria Elizabeth - located at Kawerau, Kawerau,
Toefer, Michael Mclean - located at Wanaka, Wanaka.

Previous addresses

Address: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Mar 2013 to 17 Mar 2020

Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 28 Mar 2012 to 22 Mar 2013

Address: 6 Richardson Street, Whakatane 3120 New Zealand

Registered & physical address used from 15 Mar 2010 to 28 Mar 2012

Address: 5d Liverpool Street, Kawerau

Physical address used from 01 Jul 1997 to 15 Mar 2010

Address: Fisher Associates, Housing Corporation Building, Pyne Street, Whakatane

Registered address used from 10 Nov 1995 to 15 Mar 2010

Previous Shareholders

Sylvia Maria Elizabeth Bonne - Director

Appointment date: 13 Apr 1987

Michael Phillip Bonne - Director

Appointment date: 13 Apr 1987

Maria Gerarda Catharina Bonne - Director (Inactive)

Appointment date: 13 Apr 1987

Termination date: 29 Aug 2022

Joseph Phillip Bonne - Director (Inactive)

Appointment date: 13 Apr 1987

Termination date: 20 Jul 2010