Hallmark Holdings Limited

Hallmark Holdings Limited, a registered company, was started on 10 Jan 1966. 9429040115115 is the NZBN it was issued. This company has been managed by 6 directors: Michael Phillip Bonne - an active director whose contract began on 01 Aug 1986,
Sylvia Maria Elizabeth Bonne - an active director whose contract began on 01 Aug 1986,
Michael Bonne - an active director whose contract began on 01 Aug 1986,
Sylvia M E Bonne - an active director whose contract began on 01 Aug 1986,
Maria G C Bonne - an inactive director whose contract began on 01 Aug 1986 and was terminated on 29 Aug 2022.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (types include: service, registered).
Hallmark Holdings Limited had been using 5D Liverpool Street, Kawerau, Kawerau as their registered address up until 03 Dec 2020.
Old names for the company, as we identified at BizDb, included: from 24 Jul 1975 to 23 Dec 1986 they were called J.p. Bonne Limited, from 10 Jan 1966 to 24 Jul 1975 they were called J.p. Bonne Building Limited.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 2 shares (0.02%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 9998 shares (99.98%).

Previous addresses

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

Registered address used from 18 Nov 2010 to 03 Dec 2020

Address #2: 5d Liverpool Street, Kawerau New Zealand

Physical address used from 01 Jul 1997 to 18 Nov 2010

Address #3: C/o Fisher Associates, Housing Corp Building, Pyne St, Whakatane

Registered address used from 10 Nov 1995 to 10 Nov 1995

Address #4: 5d Liverpool Street, Kawerau New Zealand

Registered address used from 10 Nov 1995 to 18 Nov 2010

Previous Shareholders

Michael Phillip Bonne - Director

Appointment date: 01 Aug 1986

Sylvia Maria Elizabeth Bonne - Director

Appointment date: 01 Aug 1986

Michael Bonne - Director

Appointment date: 01 Aug 1986

Sylvia M E Bonne - Director

Appointment date: 01 Aug 1986

Maria G C Bonne - Director (Inactive)

Appointment date: 01 Aug 1986

Termination date: 29 Aug 2022

Joseph P Bonne - Director (Inactive)

Appointment date: 01 Aug 1986

Termination date: 20 Jul 2010