General information
Hallmark Corporation Limited
Type: NZ Limited Company (Ltd)9429039511416
New Zealand Business Number
373668
Company Number
Registered
Company Status
Hallmark Corporation Limited (issued a business number of 9429039511416) was registered on 15 Jan 1988. 2 addresses are currently in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: registered, physical). 5D Liverpool Street, Kawerau had been their registered address, until 03 Dec 2020. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 125 shares (12.5 per cent of shares), namely:
Ardmore (Bonne) Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Bonne, Esther Elenore (an individual) - located at Prebbleton, Prebbleton. Next there is the 3rd group of shareholders, share allotment (126 shares, 12.6%) belongs to 1 entity, namely:
Ardmore (Bonne) Trustee Limited, located at Wanaka, Wanaka (an entity). The Businesscheck database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5d Liverpool Street, Kawerau, 3127 | Service & physical | 18 Aug 2009 |
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 03 Dec 2020 |
Contact info
64 7 323 7718
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 01 Feb 2023
Northwood, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 09 Aug 1989 - current |
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 19 Aug 2011 |
Director | 09 Aug 1989 - current |
|
Maria Gerarda Catherina Bonne
Kawerau, Kawerau, 3127
Address used since 19 Aug 2011 |
Director | 09 Aug 1989 - 29 Aug 2022 |
|
Joseph Phillip Bonne
Kawerau,
Address used since 09 Aug 1989 |
Director | 09 Aug 1989 - 20 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5d Liverpool Street, Kawerau, 3127 | Registered | 18 Aug 2009 - 03 Dec 2020 |
| 5d Liverpool Street, Kawerau | Physical | 05 Jun 1997 - 18 Aug 2009 |
| C/o Fisher Associates, Housing Corporation Building, Pyne Street, Whakatane | Registered | 10 Nov 1995 - 18 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Esther Elenore Individual |
Prebbleton Prebbleton 7604 |
10 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 126
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 126
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - current |
Shares Allocation #5 Number of Shares: 248
| Shareholder Name | Address | Period |
|---|---|---|
|
Toepfer, Michael Mclean Individual |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - current |
Shares Allocation #6 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Michael Phillip Individual |
Ohope Ohope 3121 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Michael Phillip Individual |
Ohope Ohope 3121 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Michael Phillip Individual |
Ohope Ohope 3121 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Michael Phillip Individual |
Ohope Ohope 3121 |
15 Jan 1988 - 10 Feb 2023 |
|
Henderson One Piece Trustee Limited Shareholder NZBN: 9429048308526 Company Number: 8025336 Entity |
10 Feb 2023 - 25 Jun 2024 | |
|
Ardmore Trustee No 8 Limited Shareholder NZBN: 9429048308526 Company Number: 8025336 Entity |
Wanaka Wanaka 9305 |
10 Feb 2023 - 25 Jun 2024 |
|
Bonne, Sme Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Maria Gerarda Catherina Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Mgc Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Maria Gerada Catherina Individual |
Kawerau Kawerau 3127 |
10 Feb 2023 - 13 Feb 2023 |
|
Bonne, Michael Phillip Individual |
Ohope Ohope 3121 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Mgc Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Mgc Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Mcg Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Jp Individual |
Kawerau |
15 Jan 1988 - 20 Jul 2010 |
|
Bonne, Joseph Phillip Individual |
Kawerau |
15 Jan 1988 - 20 Jul 2010 |
|
Bonne, Sme Individual |
Kawerau Kawerau 3127 |
15 Jan 1988 - 10 Feb 2023 |
|
Bonne, Michael Philip Individual |
Ohope |
15 Jan 1988 - 10 Aug 2005 |
Location
Companies nearby
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Pekin Holdings Limited 5d Liverpool Street |
|
Jaylin Holdings Limited 5d Liverpool Street |
|
Hallmark Investments Limited 5d Liverpool Street |
|
Hallmark Holdings Limited 5d Liverpool Street |
|
Willow Park Holdings Limited 5a Liverpool Street |
|
Pacific View Investments Limited 5a Liverpool Street |