Hallmark Investments Limited

Hallmark Investments Limited was launched on 04 Dec 1975 and issued an NZBN of 9429040065113. This registered LTD company has been supervised by 5 directors: Sylvia Maria Elizabeth Bonne - an active director whose contract started on 15 May 1987,
Sylvia M E Bonne - an active director whose contract started on 15 May 1987,
Michael Phillip Bonne - an active director whose contract started on 15 May 1987,
Mia G C Bonne - an inactive director whose contract started on 15 May 1987 and was terminated on 29 Aug 2022,
Joseph P Bonne - an inactive director whose contract started on 15 May 1987 and was terminated on 20 Jul 2010.
As stated in BizDb's information (updated on 10 Apr 2024), this company registered 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: service, registered).
Up until 03 Dec 2020, Hallmark Investments Limited had been using 5D Liverpool Street, Kawerau, Kawerau as their registered address.
A total of 20000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1 share is held by 3 entities, namely:
Bonne, Michael Phillip (an individual) located at Prebbleton, Prebbleton postcode 7604,
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127,
Toefer, Michael Mclean (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 100% shares (exactly 19999 shares) and includes
Jaylin Holdings Limited - located at Kawerau, Kawerau.

Previous addresses

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

Registered address used from 11 Feb 2015 to 03 Dec 2020

Address #2: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Registered & physical address used from 21 Feb 2012 to 11 Feb 2015

Address #3: 5 D Liverpool Street, Kawerau 3127 New Zealand

Physical & registered address used from 18 Feb 2010 to 21 Feb 2012

Address #4: 5d Liverpool Street, Kawerau

Physical address used from 01 Jul 1997 to 18 Feb 2010

Address #5: Fisher Associates,, Housing Corporation Building,, Pyne Street,, Whakatante.

Registered address used from 10 Nov 1995 to 18 Feb 2010

Previous Shareholders

Ultimate Holding Company

Sylvia Maria Elizabeth Bonne - Director

Appointment date: 15 May 1987

Sylvia M E Bonne - Director

Appointment date: 15 May 1987

Michael Phillip Bonne - Director

Appointment date: 15 May 1987

Mia G C Bonne - Director (Inactive)

Appointment date: 15 May 1987

Termination date: 29 Aug 2022

Joseph P Bonne - Director (Inactive)

Appointment date: 15 May 1987

Termination date: 20 Jul 2010