Hallmark Enterprises Limited, a registered company, was registered on 30 Nov 1960. 9429040685670 is the number it was issued. This company has been managed by 4 directors: Dobra Lily Hall - an active director whose contract began on 03 Dec 1990,
Gregory Selwyn Hall - an active director whose contract began on 22 Oct 1996,
Genevieve Backer - an active director whose contract began on 10 Jul 2015,
Eric Selwyn Hall - an inactive director whose contract began on 03 Dec 1990 and was terminated on 11 Nov 2013.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 7, 57 Symonds St, Grafton, Auckland, 1141 (category: registered, physical).
Hallmark Enterprises Limited had been using C/- Chatfield & Co, Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland as their physical address up until 31 Aug 2015.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group includes 1333 shares (66.65%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 333 shares (16.65%). Lastly we have the 3rd share allocation (334 shares 16.7%) made up of 1 entity.
Previous addresses
Address #1: C/- Chatfield & Co, Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 New Zealand
Physical & registered address used from 27 Aug 2010 to 31 Aug 2015
Address #2: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered address used from 28 Aug 2003 to 27 Aug 2010
Address #3: C/o Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical address used from 28 Aug 2003 to 27 Aug 2010
Address #4: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001
Physical address used from 05 Sep 1997 to 05 Sep 1997
Address #5: C/o Rowe & Williams, 413 Pollen St, Thames
Registered address used from 05 Sep 1997 to 28 Aug 2003
Address #6: 413 Pollen St, Thames
Physical address used from 05 Sep 1997 to 28 Aug 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1333 | |||
| Individual | Hall, Gregory Selwyn |
Rd 1 Thames 3578 New Zealand |
30 Nov 1960 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Hall, Dobra Lily |
Rd 1 Thames 3578 New Zealand |
30 Nov 1960 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Director | Backer, Genevieve |
Rd 1 Thames 3578 New Zealand |
13 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Estate Of Eric Selwyn |
Matatoki Rd1 Thames 3578 New Zealand |
30 Nov 1960 - 21 Aug 2014 |
Dobra Lily Hall - Director
Appointment date: 03 Dec 1990
Address: Rd 1, Thames, 3578 New Zealand
Address used since 07 Aug 2017
Address: Matatoki, Thames, 3578 New Zealand
Address used since 01 Aug 2015
Gregory Selwyn Hall - Director
Appointment date: 22 Oct 1996
Address: Matatoki, Thames, 3578 New Zealand
Address used since 01 Aug 2015
Address: Rd 1, Thames, 3578 New Zealand
Address used since 07 Aug 2017
Genevieve Backer - Director
Appointment date: 10 Jul 2015
Address: Rd 1, Thames, 3578 New Zealand
Address used since 07 Aug 2017
Address: Matatoki, Thames, RD1 New Zealand
Address used since 10 Jul 2015
Eric Selwyn Hall - Director (Inactive)
Appointment date: 03 Dec 1990
Termination date: 11 Nov 2013
Address: Matatoki, Thames,
Address used since 03 Dec 1990
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