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Hallmark Homes (canterbury) Limited

Type: NZ Limited Company (Ltd)
9429041139493
NZBN
5042180
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical address used since 24 Jun 2016
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 14 Dec 2022
882 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Registered & service address used since 26 Mar 2024

Hallmark Homes (Canterbury) Limited was launched on 18 Mar 2014 and issued a business number of 9429041139493. This registered LTD company has been run by 2 directors: Esther Elenore Bonne - an active director whose contract started on 18 Mar 2014,
Michael Phillip Bonne - an active director whose contract started on 18 Mar 2014.
As stated in BizDb's information (updated on 27 Mar 2024), this company uses 1 address: 882 Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, service).
Up to 24 Jun 2016, Hallmark Homes (Canterbury) Limited had been using 12 Jadewynn Place, Halswell, Christchurch as their registered address.
A total of 25000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 24999 shares are held by 2 entities, namely:
Bonne - For Cypress Holding Trust, Michael Phillip (an individual) located at Prebbleton, Prebbleton postcode 7604,
Bonne - For Cypress Holding Trust, Esther Elenore (an individual) located at Prebbleton, Prebbleton postcode 7604.
Then there is a group that consists of 2 shareholders, holds 0 per cent shares (exactly 1 share) and includes
Bonne, Michael Phillip - located at Prebbleton, Prebbleton,
Bonne, Esther Elenore - located at Prebbleton, Prebbleton. Hallmark Homes (Canterbury) Limited is classified as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Addresses

Previous addresses

Address #1: 12 Jadewynn Place, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 06 Apr 2016 to 24 Jun 2016

Address #2: 95 Beechwood Drive, Northwood, Christchurch, 8051 New Zealand

Physical & registered address used from 18 Mar 2014 to 06 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24999
Individual Bonne - For Cypress Holding Trust, Michael Phillip Prebbleton
Prebbleton
7604
New Zealand
Individual Bonne - For Cypress Holding Trust, Esther Elenore Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bonne, Michael Phillip Prebbleton
Prebbleton
7604
New Zealand
Individual Bonne, Esther Elenore Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bonne, Michael Phillip Halswell
Christchurch
8025
New Zealand
Director Bonne, Esther Elenore Halswell
Christchurch
8025
New Zealand
Directors

Esther Elenore Bonne - Director

Appointment date: 18 Mar 2014

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 27 Mar 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 29 Mar 2016


Michael Phillip Bonne - Director

Appointment date: 18 Mar 2014

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 27 Mar 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 29 Mar 2016

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